848 results for "April 18 2014"

Page 28 of 34
EFTA00613696.pdf
OCR Confidence: 85%  •  492.9 KB
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00592830.pdf
OCR Confidence: 85%  •  493.4 KB
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00210130.pdf
OCR Confidence: 85%  •  655.3 KB
...Background This is an action by two unnamed petitioners, Jane Doe 1 and Jane Doe 2, seeking to prosecute a claim under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. (DE I). Generally, they allege that the respondent Government violated their rights under the CVRA by failing...
EFTA00210559.pdf
OCR Confidence: 85%  •  655.3 KB
...Background This is an action by two unnamed petitioners, Jane Doe 1 and Jane Doe 2, seeking to prosecute a claim under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. (DE I). Generally, they allege that the respondent Government violated their rights under the CVRA by failing...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Sunday, April 26, 2020 9:36 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00066489 I...
EFTA00097406.pdf
OCR Confidence: 85%  •  1148.7 KB
...Background This is an action by two unnamed petitioners, Jane Doe 1 and Jane Doe 2, seeking to prosecute a claim under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. (DE 1). Generally, they allege that the respondent Government violated their rights under the CVRA by failing...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM nomplimpr.>: < u je : orma appea or pre iminary enia covere a ion - / Knight Capital TCR & Appendix...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...Convicted Of Child Pornography In 2009 Pleads Guilty To New Charges. • FBI Probes Lead To Charges For 18 Individuals. • FBI Offers $8,000 Reward In Texas Painting Heist. • Indiana Man Charged In 2014 Murder Of Illinois Teen. • Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity. • FBI Offers $5...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV EFTA00070695 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Sunday, April 26, 2020 9:36 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00071470 From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...Mr Kirchner stated: • You attended the hospital three limes on 18. 22 and 23 February 2022. • On 18 February 2022. you attended the hospital at 09:05hs and a registered nurse reviewed you at 09:20am. All observations were normal. You were 10 days after a COVID-19 vaccine administration...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health Immunisation Rates High Rut More Work to Do EFTA00268619 Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143 09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...On April 18, 2007, an investor in the fund, who had ' - $57 million invested, discussed redeeming his investment.E733 At this time, the fund had. a leverage ratio of i7a, which meant The government began negotiation for every dollar invested there were seventeen dollars of with EPstall for plea agt...
EFTA00156754.pdf
OCR Confidence: 85%  •  1277.1 KB
...First, it is passible that if professionals were able to identify grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu 957 3502-013 Page...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Friday, April 24, 2020 8:18 AM > I>: >;~ Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I am...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00083533 From: Chris Dilorio Sent: Frida , A ril 24, 2020 8:18 AM u ject: orma appea or pre iminary enia covere action 1 - 1 Knig t...
EFTA00617396.pdf
OCR Confidence: 85%  •  920.1 KB
...18 EFTA00617413 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 18th day of April, 2017, I served the attached document via CM/ECF and e-mail to the following counsel of record. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...2008 1556 03-18-2008 BROOKLYN MDC HOUSE B/RANGE 13/BED 004L 03-04-2008 1331 03-10-2008 BROOKLYN MDC HOUSE B/RANGE 11/BED 004U 03-04-2008 1118 03-04-2008 BROOKLYN MDC HOUSE G/RANGE 01/BED 424L 02-29-2008 2014 03-04-2008...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00070017 From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Friday, April 24, 2020 8:18 AM > I>; C >; Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...JP Morgan's obstruction of the enforcement of 18 U.S.C. §§ 1591(a)(1) & (a)(2) was forbidden by 18 U.S.C. § 1591(d), and JP Morgan thereby violated Chapter 77, Title 18. JP Morgan's obstruction described here and in the preceding paragraph directly, proximately, and foreseeably...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00078160 From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I...

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