1,122 results for "November 15 2012"

Page 28 of 45
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...In November 2009, I also became aware of news stories that as a result of the Ponzi scheme at RRA, the Florida Bar had commenced investigations into over one-half of the attorneys employed by RRA. At or about the same time in November 2009, I also became aware that...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...the M.S.I.0 bgo / business development of the targeted victim 2009-2012 - Targeted victim naming the contacted source ADAM contained within the email contact - ADAM GURGLY, London UK - Email contact and business files : November 2010 Documented evidence of Adam / Epstein and Maxwell involvement in the designing of the...
EFTA00610119.pdf
OCR Confidence: 85%  •  386.7 KB
...2010 Average federal Individual Income and social insurance (RCA) tax rate by Income group, Percent 30 2013E 25 Top I 20 Top Quintile 15 Middle Quintile 10 5 Second Quintile 0 Lowest Quintile -5 1979 1982 1985 1988 1991 1994 1997 2000 2003 2006 2009 2012 Source: CBO, WC. JPMAM...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...NJ News (11/15, 1.72M) reports Tyler James O'Toole, who is "accused of robbing a series of New Jersey banks," was "captured on Saturday." Authorities claim that he "robbed at least six banks in New Jersey between September and November and more than a dozen others in Connecticut...
EFTA02326346.pdf
OCR Confidence: 85%  •  4817.5 KB
...From: =/b>west elm < Date: =/b>November 15, 2015 at 9:45:58 PM =ST To: =/b>' '< Subject: =/b>Got it! (Order #: =53195205122) Track =our Order Thanks For Your Order Order Number: Hi Karyna Shuliak, Thanks for shopping with us. We've received your =rder and we're already getting...
EFTA00700340.pdf
OCR Confidence: 85%  •  2381.7 KB
...NYT The New Egypt Roger Cohen October 15, 2012 -- Cairo — The fighting began in mid-afternoon on Talaat Harb Street, close to Tahrir Square. I watched as young men, their EFTA00700340 faces bloodied, were rushed away. The crowd eddied back and forth beneath volleys of stones and rocks. Young men...
EFTA00586125.pdf
OCR Confidence: 85%  •  730.4 KB
NOVEMBER 13, 2012 DRAFT PURCHASE AND SALE AGREEMENT AGREEMENT, dated as of November _, 2012, by and between FINANCIAL TRUST COMPANY, INC. a U.S. Virgin Islands corporation having an office at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY PARTNERSHIP], a having...
HOUSE_OVERSIGHT_018865.jpg
OCR Confidence: 85%  •  0.0 KB
42 The Virgin Islands Daily News SPORTS Friday, November 9, 2012 Boras: Dodgers ‘bought store,’ Mets ‘in freezer’ Daily News Photo by TIM CHAPMAN ivanna Eudora Kean High School volleyball player Chantell Grant goes up for a kill in the Lady Rays’ 3-1 home win over the Ss. Peter...
EFTA00112943.pdf
OCR Confidence: 85%  •  4451.3 KB
...Yeah, November 6, 2011. 13 MR. : Okay. And when did you 14 graduate from BOP training? 15 MR. : I would have to look that up. 16 MR. : It's okay. If you don't 17 remember it, don't worry about that. We just 18 it's generic question we...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...NJ News (11/15, 1.72M) reports Tyler James O'Toole, who is "accused of robbing a series of New Jersey banks," was "captured on Saturday." Authorities claim that he "robbed at least six banks in New Jersey between September and November and more than a dozen others in Connecticut...
EFTA00701362.pdf
OCR Confidence: 85%  •  436.7 KB
...Wed, 28 Nov 2012 17:55:14 +0000 Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name. Begin forwarded message: From: "Auren Hoffman" Subject: Invite to Dialog 2014 (16 months away) Date: 28 November 2012 16:05:59 GMT To...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...cation Tool 2007 - 2012 Gard (maiden name erstonhaug ) 4a eb er of Paul Cardn 's father - Real Estate flieveroper, Queensland er Gard ar „------------___ eter Bannist (fed Devils Motorcycle Club. Port Pirie,-Pursued 2007 Newcastle Hotel, Port 'ne - Introduced Sexual Targeting Shaun Steele - Refer to file 2008 - 2009 m tee Hated...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...N/A 07/30/2013 - 07/30/2013 APO AP 96224 07/03/2012 - 08/15/2012 MIIIIIMMEMINIMINIM GRAND PRAIRIE TX 75051 TARRANT COUNTY 05/11/2012 - 05/11/2012 05/11/2012 - 05/11/2012 11/01/2010 - 12/21/2011 10/07/2011 - 10/07/2011 04/22...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...2012." The Wall Street Journal (11/15, Hackman, Subscription Publication, 7.57M) provides similar coverage. Miller: Americans Are "Not A People Of Perpetual War." The Washington Times 15/its...
EFTA00621840.pdf
OCR Confidence: 85%  •  3387.2 KB
...2008-03-04 JEWELRY TOTAL $7,000.00 $30,000.00 $12,764,371.00 335515 10-69 Page 4 Sdiedied Valuable POWASiCIIS EFTA00621846 'ft/15.AI firemant Fund" insurance company A company of Ailianz ® RE: Prestige® Home Premier Policy No: MIF 002340912-A Effective: 04-20-2012 LEON BLACK...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...15. The lack of a scheduling order does not give license to petitioners to wait six years before adding two new petitioners, when the Federal Rules of Civil Procedure would preclude such action. As to Jane Doe No. 4, she was represented by petitioners' attorneys as early as 2012, yet...
EFTA00652340.pdf
OCR Confidence: 85%  •  429.1 KB
...has been profitable during the past 25 of 27 months (-15 bps and -38 bps are two down months in the past 27 months). Notably, we were profitable EFTA00652341 during May, 2012, June, 2013, and Aug.,2013 which were all negative months for both the S&P as well as...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. veww. sec .g ov EFTA00070663 AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...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...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...Key Client Partners (KCP) Clients Only 15 EFTA00607193 Home Partners of America Area of expertise: Private markets Theme: Hard assets as inflation protection/sources of current income Overview — Home Partners of America ("HPA," formerly Hyperion homes) is a single-family housing investment platform launched in November 2012 with the goal...
EFTA00315100.pdf
OCR Confidence: 85%  •  2117.5 KB
...Seven prospective samples were selected from families with probands that presented in infancy, among 143 individuals with- out molecular diagnoses who were enrolled between 22 November 2011 and 4 April 2012 for exome or genome sequencing. Clinicopathological correlation and interpretation The features of the patients' diseases were mapped to likely...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...form 10-q [x] quarterly report pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended: september 30, 2020 or [ transition report pursuant to section 13 or 15(d) of the securities exchange act of 1934 www.sec.gov EFTA00090356 ZERO...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. veww. sec .g ov EFTA00040452 AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...Sun, 30 Dec 2012 19:14:29 +0000 Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf; It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf; John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf; Celebrating_the...

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