845 results for "March 26 2010"
Page 26 of 34
EFTA00078835.pdf
...First, a "district court shall take up and decide any motion
==To be clear, the delay from October 28, 2010 through early March 2011 was due to the
United States' efforts to reach amicable resolution of the case and the need to obtain an opinion
from the Justice Department as...
EFTA00082947.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
EFTA00597527.pdf
...2009
26.59
19.34
26.48
10/1/2009
12/31/7009
30.23
25.82
30.12
1/1/2010
3/31/2010
33.69
27.43
3356
4/1/2010
6/30/2010
39.17
33.69
35.93
7/1/2010
9/30/2010
41.78...
EFTA00590400.pdf
...i2 7.5% of the block of AOG Units became exchangeable on both March 29, 2013 and
March 29, 2014.
13 Based on the mean value per share of $23.83.
14 GSTrUE is a secondary market for qualified institutional and individual investors.
Apollo stopped
trading on GSTrUE after its...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00180294.pdf
...On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton
advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr.
Josefsberg on two occasions between now and March 1, 2010 to review Mr.
Josefsberg's outstanding bills on a line-by-line basis and...
EFTA00076491.pdf
...CNBOWSIOWWWWWMW
ememme
CHAMOIS
MIIMMOIMaNat
maim Ammon 44___ mom ANOWFMMERO
19,262,392.47
2
213434300
14
200321.89
11.50
19,275,489.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
11/26
11/26
204,215.00
9,215.00
CHECKS
DATE.. CHECK NO
AMOUNT
DEPOSIT...
EFTA00208037.pdf
...First, a "district court shall take up and decide any motion
==To be clear, the delay from October 28, 2010 through early March 2011 was due to the
United States' efforts to reach amicable resolution of the case and the need to obtain an opinion
from the Justice Department as...
EFTA00602338.pdf
...Pettigrew, 14 N.Y.3d 406 (2010)
36
People v. Roland, 292 A.D.2d 271 (1st Dept. 2002)
38
People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010)
58
People v. Vasquez, 20 Misc.3d 37 (App. Term 1st Dept. 2008)
37
People v. Windham 10 N...
EFTA02411383.pdf
...By March this year the annual growth rate had
crept up only to 1%. In Britain credit-card lending fell in eight of the 16 months between January 2009 and April
2010.
In part, this is because consumers in many countries have become more frugal in response to the recession...
EFTA00064917.pdf
...12 Michael Tonry, Legal and Ethical Issues in the Prediction of Recidivism, 26 FED. SENT'G REP. 167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State...
EFTA00094035.pdf
...12 Michael Tonry, Legal and Ethical Issues in the Prediction of Recidivism, 26 FED. SENT'G REP. 167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State...
EFTA00100180.pdf
...12 Michael Tonry, Legal and Ethical Issues in the Prediction of Recidivism, 26 FED. SENT'G REP. 167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State...
EFTA00295614.pdf
...in securities valued at $6,436,915
(7.26% of net assets), whose values have been estimated by the Investment Manager in the absence of readily
ascertainable fair values. Our opinion is not modified with respect to this matter.
pattstkei- jottaw
March 14. 2013
Member firm of
Deloitte Touche Tohmatsu...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00077325.pdf
...Upon request, we can produce a November 2010
U.S. Equal Employment Opportunity Commission Final Evaluation Report finding
that BOP employees have an unusually heighten fear of retaliation for those that
challenge or complain about work conditions or otherwise make themselves
unpopular.
On or about March 15, 2019, Tova had...
EFTA00712749.pdf
...The side payment their Socialist leaders were willing
to provide Israel was a 26-megawatt nuclear research reactor. Now, some
six decades later, Peres continues to be credited by the Israeli public for an
option that enjoys almost total support among Israeli Jewish voters who
view it as the ultimate...
EFTA00593632.pdf
...1,541)
2010
2011
2012
2013
7
(472)
2014
Note: Net organic flows in credit are calculated by summing the subscriptions/capital raised, distributions and redemptions lines in Mu M roll
forward table: Source Company Data, Morgan Stanley Research
Founder and significant shareholder lock-ups expire March 29th: this is...
EFTA00265807.pdf
...ZS tiS2010 7 34 PM
greSt20109.14 PM
stosImostv PM
2510/2010 &06 AM
1.06(2010 734 PM
01001 PM
06 2010
PM
S1.1 PM
ILOS/2011/417 PIA
fast
1106'2010 kit PM
mat
11 16 10101140 Pkt
Acoouet
rnslantarni*COmas
TIPAMJSCIMO C
mattuaateet
rn14l hairnet comae...
EFTA00161240.pdf
...An approximately 60-person group marched through Portland toward city commissioner Dan Ryan's residence. Upon
getting there, the demonstrators "broke a window, threw burning flares and paint-filled balloons at the home, and broke potted
plants, according to the sheriffs office." Police eventually dispersed the protestors. The Times also...
EFTA00597318.pdf
...On September 26, 2007, the line prosecutor sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561-[xxx-xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell...
EFTA00607796.pdf
...Period from
March I. 2010
(Inception) to
December 31.
2014
2013
2012
2011
2010
(Amounts in Thousands. Except Percentages and per Share Data)
Selected Income Statement Date)
Gross premium written
$2,135,107 $1,338,755 51,351,925 $1,178.891
$ 911,991
Ceded premiums(2)
(265,083)
(659...
EFTA00749279.pdf
...CV850440-HLH, • 3 (March 8, 1985).
In the second, Petersell offered a description of the tapes' contents, based on information he received during
several interviews. Appended to this declaration -- over respondents' objection -- were partial transcripts of the
tapes, which the IRS lawfully had obtained from a confidential source. See March...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
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