951 results for "Mar 13 2011"
Page 29 of 39
EFTA00301255.pdf
...Mundaca
March 31, 2011
Page 13
2.
Adopting the proposed substantial presence test is well within Treasury's
discretion to craft regulatory exceptions for situations not involving a tax-
avoidance purpose, and would pose no problems of implementation or
administration.
In enacting the highly restrictive 183-day presence requirement of...
EFTA00309181.pdf
...12 The Affidavit of Process server was filed with the Court on January 20, 2011 and Defendant mailed its Motion to
Dismiss to Plaintiffs on January 13, 2011 so Defendant would not have learned of the mailing made in New York by
any pleadings on file.
6
EFTA00309186
Plaintiffs' Opposition...
EFTA00165953.pdf
...of April 30.2014
en 73
411 13
C.$ M.770.7men7
0m
000
Car
115.90)13
1$15.980 23
Account Name
JFFFRFY FPSTFIN
Account Number
600519
Base Currency.
USO
AIIIIIIIIIIIIIIIIIIIIIUII till Ull II
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0O01717
EFTA_OOO15191...
EFTA00072751.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00268109.pdf
...J1 :10
v-467
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ADAM -
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xrt RPLAssessment Matriy._2011 (1)
w PPLAssessment Matrix_2011 (2)
PPtAssessrment Matrix 2011
StatutoryDectaration200602
v‘ A eNAIC
6,0472011 2;29 PM -
!'rr;
10.31
: 1)5...
EFTA02417369.pdf
...He will be
30 in 2011. The conference could follow a theme of: "hurry to
think together with Scott Aaronson while he is still in his 20s
and not yet a pitiful over-the-hill geezer in his 30s") This offers
another nice opportunity for celebration.
NB: The year 2011...
EFTA00088671.pdf
...168 (1975)
13
Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n,
No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016)
22
SafeCard Sens., Inc. v. S.E.C.,
926 F.2d 1197 (D.C. Cir. 1991)
5
Shapiro v. U.S...
EFTA00071554.pdf
...168 (1975)
13
Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n,
No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016)
22
SafeCard Sens., Inc. v. S.E.C.,
926 F.2d 1197 (D.C. Cir. 1991)
5
Shapiro v. U.S...
EFTA00597503.pdf
...You have, it is very sad to say, become a
symbol of the sickness of our society and of that loss of integrity which cannot be condoned, whatever the cost."
AMERICAN LAW., Mar. 1987.
1988: Sweet settled the antitrust suit brought by New York Citizens for Cable TV against Manhattan...
EFTA00075437.pdf
...168 (1975)
13
Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n,
No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016)
22
SafeCard Sens., Inc. v. S.E.C.,
926 F.2d 1197 (D.C. Cir. 1991)
5
Shapiro v. U.S...
EFTA00069011.pdf
...Mon, 13 Jul 2020 16:50:54 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover...
EFTA00069247.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very...
EFTA00587742.pdf
...The Women of the Arab
Revolutions
Carla Power
Mar. 17, 2011 - The uprisings sweeping the Arab world haven't only
toppled dictatorships. Gone, too, are the old stereotypes of Arab
women as passive, voiceless victims. Over the past few months, the
world has seen them marching in Tunisia, shouting slogans...
EFTA00652639.pdf
...Sat, 09 Mar 2013 00:00:15 +0000
sounds like what he might have
read through and see
if not we troubleshoot some more
miss you
-----Original Message
From: Jeffrey E stein <'eevacation@gmail.corn>
To: melanie
>
Sent: Fri, Mar 8, 2013 3:55 pm
Subject: Re: melanie has sent...
EFTA00098380.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder...
EFTA00169362.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
DJ...
EFTA00069042.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete...
EFTA00162812.pdf
...2-13-cv-00039-JAW case.
15.
During that deposition, Defendant Valerie Dirksen testified that she heard Plaintiff
Geilenfeld could not go to Detroit and Boston, due to the accusations stated above in or around
May of 2011.
16.
Defendant Valerie Dirksen testified that she met with Homeland Security Investigators...
EFTA00166329.pdf
...2010
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13...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA00165977.pdf
...2014
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EFTA00069276.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private...
EFTA00313530.pdf
...Line 13 or Form 1040 Line 13
0.00
2b Unrecap. Sec. 1250 Gain
Schedule D. Line 19
0.00
2c Section 1202 Gain
See Schad. 0 Instructions
0.00
2d Collectibles (28%) Gain
Schedule D. Line 18
0.00
3
Nondividend Distributions
See Publication 550
0.00
4
Federal...
EFTA00095656.pdf
...York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida
Black
Florida
Boat
Registration
lidl ID
BOATS
Name
maw
moat
1 1999 35' Rinse with Yamaha Engine Nana
2709-TC
i I
LSJ
2 2011 Yamaha VX1800A4...
EFTA00166147.pdf
...2015
26A62.00
194093 13
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51./01 44;
117.450 531
Corp...
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