778 results for "October 15 2012"
Page 27 of 32
EFTA00262240.pdf
...12 October 2012
Dear Sir/Madam
We've cancelled your goods and services tax (GST) registration as our records show you're not
carrying on an enterprise.
The cancellation is effective as of 1 July 2012.
If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00093702.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00140925.pdf
...9/17/2020 15:05
Page: 55 of 153. CaseReporI2020.01577.pdi
SDNY_00017885
EFTA00140981
UNCLASSIFIED
FBI Laboratory
Case Report
(U) Lab tt: 2020-01577
* * * * * * * * * * (U) End
nd of Report * * * * * * * * * *
Page: 2 of 2
UNCLASSIFIED
Retrieved: 9/17/2020 15:05
Page: 56 of 153. CaseReporI202001577.pdl
SDNY_00017886
EFTA00140982...
EFTA00179613.pdf
...On October 26, 2007, Special Agents E.
Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was
recognized as a "victim' of Epstein's crime.
15
EFTA00179713
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page...
EFTA00281382.pdf
...Change in
Ventilation Rate
(rates in cfm per
person)
Estimated Increase in
Performance (%)
Annual Economic Benefit per Worker
@ $100K per Worker
15 to 20
0.6
$600
15 to 25
1.1
$1100
15 to 30
I
1.4
$1400
20 to 25
0.4
$400
20 to 30
0...
EFTA00093044.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00093864.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00070362.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00091093.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00070722.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00070998.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00261546.pdf
...as ministries.C341
EFTA00261587
2Il la loam
Steven mamba -wilepeeia
.7.1r4nriy Leader of the Opposition In South
Preceded by
In office
.4(23 October 2012 -4 February 2013 -Az
Mitch Williams
- '. Succeeded by
Vickie Chapman t!%. •- -11 -11- .. in,-.147
53:1T-c,...-_-..:::
....—....---- .. —
—71^Wie—arrt 2,4": )
Leader...
EFTA00067669.pdf
...After 15 years, the ownership returns to the Housing
Authority.
Bracing for the Big Move
Danny Barber, president of the Council of Presidents, a NYCHA tenant leadership group, suggested that the
communication problems in Minneapolis do not speak well of Russ' leadership.
"The residents have lost hope in their leadership...
EFTA00098841.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00039689.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00161251.pdf
...Houston jury in
2012 in what prosecutors called a $7.2 billion fraud that lasted two decades and which was eclipsed in size only by the Ponzi
scheme run by Bernie Madoff. About $50 million had previously been returned, the justice ministry said." Reuters adds, 'In
October, the Swiss criminal...
EFTA00103380.pdf
...22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
IS, 28
United...
EFTA00067932.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00065103.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00521863.pdf
...Suzy Menkes
fork attics
With Deacon — a graduate of London's
famed Central St Martins — at the creative
helm we're sure Ungaro's star is set to
shine bright following his first collection
for
the
house
in
October.
IN NI
Giles Deacon
VOGUE! :0 \ I
DOSSIN ADVISORY
EFTA00521866
Spring...
EFTA00269283.pdf
...alleging his involvement in Misuse of Government funds and Tax evasion involvement in illegal
activity - Documented evidence in the constructed legal case files proving his innocence and who
the Government sources are involved in Misuse of Government funds and services in the period
2012-2017
Refer to report containing documented...
EFTA00097481.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00259984.pdf
...12/15/2009
EFTA00259986
Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies
Page 2 of 3
by declining to prostraile Epstein on me more serious CharpeS of sex with minors. Instead. Kindler look the
'camey rare' route of going leathern jury. wtildi charged Epstein oNy...
EFTA00067752.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00261948.pdf
...and Maxwell case in October 2022 - Evidence of the
Conspiring and colluding with Govern pat colt ces involved in Criminal Network
Targeting of an individual namely
to cover up the Family Secret and the
Motive for Government sources
EFTA00261959
Intellectual Property Theft of her 2006-2012 business developments The Medical...
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