1,028 results for "December 17 2012"

Page 28 of 42
EFTA00281138.pdf
OCR Confidence: 85%  •  569.8 KB
...Processing Engine\10.16\api-ms-win-crt-locale-11-1-0.d11 6:35:26 AM Thursday, November 17, 2011 6.1.7601.17725 8:46:06 AM Friday, December 16, 2011 7.0.7601.17744 3:24:02 AM Sunday, November 21, 2010 6.1.7601.17514 3...
EFTA00597503.pdf
OCR Confidence: 85%  •  636.5 KB
...New York Times, December 13, 1989; Washington Post, December 23, 1989. Lawyers' Evaluation Sweet is a smart and wise judge, lawyers interviewed said. "He's a very smart judge." "He's smart and capable." "He has excellent legal ability. "He's a very smart and clever judge and he's...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...November 2020, Acosta showampoor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement red 4.:1,17.1.1.,•••• • leAnsmin nu, Winans' .1.0•P The controversial non- prosecution agreement External video 6 Documentsnr.Wbo is Jeffrey Epstein, accused of...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...LOS PM Bill Clinton - Wikipecha NTE-R Ner In December of the same year, allegations by Arkansas state troopers Larry Patterson and Roger Perry were first reported by David Brock in The American Spectator. In the affair later known as "Troopergate", the officers alleged that they had arranged sexual liaisons...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...17, 2007 as amended December 2009 (the "BFP Agreement"); • A copy of BFP's pro forma tax returns, prepared from Mr. Leon Black's personal tax returns, for the years ending December 31, 2010 through 2012; • A copy of BFP's internally prepared financial statements for the years ended December...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...13 14 15 16 17 18 19 20 21 22 23 24 25 8 Natchitoches, Louisiana. MR. : Great. And what was that Associate's decree in? It was in Social Work. Okay. Great. And then, MR. MR. what year? MR. I believe it was 2012 or '13. MR. Great. Thanks...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...It's 17 MR. : Thank you, sir. "An SIS 18 Lieutenant responsible for paperwork." And who 19 was that? 20 MR. : Which was the Lieutenant 21 (Phonetic Sp. *00:17:10). 22 MR. : And , common 23 spelling? 24 MR. : Yes. 25 MR. : Okay. "And Operations In EFTA00126381 LIMITED OFFICIAL USE...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...Year Ended December 31, 2015 2014 2013 2012 2011 Ratio of earnings to fixed charges') 5.61 9.59 18.69 9.37 (6.62) (1) Earnings were insufficient to cover fixed charges by $406.0 million for the year ended December 31, 2011. For purposes of computing the ratios...
EFTA00652576.pdf
OCR Confidence: 85%  •  2705.8 KB
...He required a second operation in December 2012. He was to have been sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone the inauguration to allow him time to recuperate and return from a third medical treatment trip to Cuba. He died in Caracas...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...OR 6 NVE/NVD 1002 POWER S 0011 06055-E OUTDOOR PT7J1080P/X32/IP 17.003000 EA 52.500.0000 542.500.00 0012 08414LVS 75 000000 EA 51,050.0000 $78,750.00 CORNER NANCAA1/1.33.1M 0013 T91L61 17.000000 EA 592.0000 51.39400 WALL MOUNT...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...As of December 17, 2019, it has been the Government's position that the applicable U.S. Sentencing Guidelines would result in a recommended advisory sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel letter, attached hereto as Exhibit A. Circumstances of the Offense Tova did not...
EFTA00289560.pdf
OCR Confidence: 85%  •  13328.2 KB
...BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "ADFIN SOLUTIONS, INC.", FILED IN THIS OFFICE ON THE TWENTY-EIGHTH DAY OF DECEMBER, A.D. 2012, AT 2:17 O'CLOCK P.M. A...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...Thu, 17 Sep 2020 15:17:38 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Please see the...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...Thursda Se .tember 17 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: EFTA00070531 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...II-CR-129, 2012 WL 1071207, at *14 (E.D. Tenn. Mar. 29, 2012), affd, No. 3:11-CR- 3 EFTA00090729 129-1, 2012 WL 1565099 (E.D. Tenn. May I, 2012) (government must disclose any statements of co-conspirators that it intends to use at trial three weeks prior...
EFTA00667290.pdf
OCR Confidence: 85%  •  1746.7 KB
...9/16/12 Sun, 16 Sep 2012 09:24:25 +0000 Bill_Moggridge_dies;_designer_of_the_first_modem_laptop_computer_was_69_Emily_Lan ger_TWP_September_9,2012.pdf; Beijing_Plans_Infrastructure_Binge_Aaron_Back_TWLSeptember_7„2012.pdf; Ignore_the_Young„Forget_the_Old_Travis_Smiley_Huff...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...Maxwell also requested of this Court a stay of discovery pursuant to Rule 26(c). (Doc. #17) That motion was denied on January 20, 2016, with an additional two-week period granted to respond to Plaintiff's First Request for Production of Documents.6 The discovery was thus never stayed...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00185943.pdf
OCR Confidence: 85%  •  23585.7 KB
...LEASER FOC litisWCAL STRaVTII IN LOCAL HANDS 631 EFTA00186175 Pap•2012 Commercial Checking Questions about your account ea0 Colonial Connection: 17 T-502-22S5 www.colonialbank con, Daily Balance Summary DATE BALANCE DATE BALANCE DATE BALANCE 0/40 38,04206 10/17 51,314.17 10/25 48,636.73...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...Thursday, September 17, 2020 9:17 AM EFTA00088151 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...But the catalyst for mass demonstrations was the death of Mohamed Bouazizi, a 26-year-old Tunisian street vendor, who set himself afire on 17 December 2010 in protest at the confiscation of his wares and the humiliation inflicted on him by a municipal official. Anger and violence intensified following...
EFTA00289691.pdf
OCR Confidence: 85%  •  3183.8 KB
...SERIES A PREFERRED STOCK PURCHASE AGREEMENT December 28, 2012 This Series A Preferred Stock Purchase Agreement (this "Agreement") is entered into as of the date set forth above between AdFinSolutions, Inc., a Delaware corporation (the "Company") and the undersigned purchasers (each a "Purchaser" and collectively, the "Purchasers") set forth on...
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
...the Issuer WI pay a Contingent Coupon of $42.50 (equivalent to a rate ol 17.00% per annum, payable at a rate of 4.25% per quarter) on the related Coupon Payment Date. If the Closing Price ol the Undedier is less than the Coupon Barrier on any Observation...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million...

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