855 results for "Jan 31 2014"

Page 29 of 35
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...Bloomberg On Jan. 28, the day after GameStop Corp. mania hit its crescendo on the back of a short squeeze for the record books, about $359 million worth of shares were caught in limbo. www.bloomberg.com From: Chris Dilorio Sent: Friday, February 12, 2021 2:31 PM EFTA00071493 Subject...
EFTA00692779.pdf
OCR Confidence: 85%  •  2057.1 KB
...His political odyssey took him from independent-minded liberal to pragmatic conservative, from street-corner hustings with a little band of reform Democrats in Greenwich Village to the pinnacle of power as the city's 105th mayor from Jan. 1, 1978, to Dec. 31, 1989. Along the way, he put...
EFTA00160924.pdf
OCR Confidence: 85%  •  1231.3 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, DECEMBER 31, 2018 5:00 AM EST Holiday Message. In observance of the U.S. federal New Year's Day holiday, we will not publish on Tuesday, January 1, 2019. Service will resume on Wednesday, January 2, 2019. We wish our...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...5 years until 2014; RMB 48,418 per month Shenzhen assembly facility nif Page 31 of 76 EFTA_R1_0 1426775 EFTA02395520 CREDIT SUISSE Vie Ian Chang Memorandum ref: I Assembly facility in Wujiang • Facility located at 1536, Yun Li Road in Wujiang Economic Development Zone, Wujiang, neighbouring Suzhou in...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...Attorney's Office to pursue charges against anyone who broke the law on Jan. 6, adding that they remain grateful to the public for their assistance in this investigation." EFTA00150520 New Mexico Man Charged In Capitol Siege Probe. The Albuquerque (NM) Journal (4/22, Alves, 188K) reports from Santa Fe...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...The 10 receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...He put a video out later." McCarthy also "denied that Trump has called him since to direct him not to discuss their Jan. 6 phone call with investigators." The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6, Mr. McCarthy continues to defend...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...3, who is a 31 year old married woman, as though she were a minor who is being unwillingly dragged into a dispute not of her making and who would prefer to avoid public attention.' Nothing could be further from the truth. This case began when Jane Doe No. 3...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...3:12-CR-40 (JBA), 2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018) (summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate shipment and to transport stolen property across state lines" and one to...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balancer>777? That is absolutely f'n amazing: $2...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...The AP (1/5, Grieshaber) reports the German government "said Tuesday it is extending the country's lockdown by three weeks until Jan. 31." Chancellor Angela Merkel "said it was 'absolutely necessary' to maintain restrictions, particularly in light of a more infectious variant of the virus that emerged in England...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...although there was EFTA00064864 some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2...

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