809 results for "Nov 21 2010"

Page 30 of 33
EFTA00210717.pdf
OCR Confidence: 85%  •  1130.8 KB
...The lawyers and parties in this case are already bound by a Protective Confidentiality Order issued by this Court on September 21, 2014, finding that "Epstein has shown good cause to ' At the time, in the fall of 2010, plaintiffs' counsel did not yet have the settlement letters that Mr...
EFTA00210140.pdf
OCR Confidence: 85%  •  3168.3 KB
...Work Product Doctrine The Government asserts that many of the documents submitted are protected by the attorney work-product privilege. (DE MI- l at 1-21; DE 216-1 at 1-14). These documents include draft correspondences and indictments, as well as attorney research and handwritten notes. (See, e.g...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Apptech is now a Kingdom of Bahrain "fintech" play EDGAR Search Results (sec.gov) Including an SEC approved offering https://www.sec.gov/Archives/edgar/data/1070050/000157570521000053/apcx sl.htm EFTA00067707 EDGAR Filing Documents for 0001493152-21-008775 (sec.gov) EDGAR Filing Documents for 0001493152-21-008775 AppTech Corp...
EFTA00600015.pdf
OCR Confidence: 85%  •  1137.5 KB
...The lawyers and parties in this case are already bound by a Protective Confidentiality Order issued by this Court on September 21, 2014, finding that "Epstein has shown good cause to ' At the time, in the fall of 2010, plaintiffs' counsel did not yet have the settlement letters that Mr...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...JOSH TREMAIN IATS T104934 This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for N901RL BELL 430 Serial 49078 and is valid until Nov 04, 2010. This is not an airworthiness certificate. For airworthiness information, contact the nearest Federal Aviation Administration Flight Standards District Office...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...14 52.217-8 Option to Extend Services (Nov 1999).. .14 52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14 4 52.217-9 Option to Extend tic Tam of the Contract (Mar 16 52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...10 -16 El 16 - 21 K 21- 30 CI 30 - 40O . Other K Please specify: k 115: Location - Township)* Please specify: Please return this survey in the provided envelope by 30th of September 2007. Thank you for providing this valuable Information and your support. EFTA00268278 tit F 01, C.A...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...13, 21; Exhibit D, Supplemental Responses, Nos. 2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25, 26, 28, 31, 32, 34, 35.1 Plaintiffs cannot properly assert privilege objections in response to Dershowitz's Discovery Requests seeking these categories of information and documents. By filing this...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA02335898.pdf
OCR Confidence: 85%  •  4757.6 KB
...Work Product Doctrine The Government asserts that many of the documents submitted are protected by the attorney work-product privilege. (DE 212-1 at 1-21; DE 216-1 at 1-14). These documents include draft correspondences and indictments, as well as attorney research and handwritten notes. (See, e.g...
EFTA00284144.pdf
OCR Confidence: 85%  •  2285.4 KB
...Shier, H (2010) IPA Global Consultations on Children's Right to Play: Summary report. Available online at: http:// article3Lipaworld.orewp-content/uploads/2010/10/. GlobalReportSUMMARY-201010.pdf (Accessed Nov. 2011) Siegel, D. (1999). The developing mind: Toward a neurobiology of interpersonal experience. New York, NY: The Guilford Press. Siegel, E...
EFTA00607634.pdf
OCR Confidence: 85%  •  2286.0 KB
...Shier, H (2010) IPA Global Consultations on Children's Right to Play: Summary report. Available online at: http:// article3Lipaworld.orewp-content/uploads/2010/10/. GlobalReportSUMMARY-201010.pdf (Accessed Nov. 2011) Siegel, D. (1999). The developing mind: Toward a neurobiology of interpersonal experience. New York, NY: The Guilford Press. Siegel, E...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00102315 suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00071875 suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00086344 suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00598056.pdf
OCR Confidence: 85%  •  1565.8 KB
...13, 2010. Announcement 2010-55, 2010-37 I.R.B. 346. 6 The application also had a section entitled "Proposed Charitable Purpose" wherein the applicant was requested to check off certain charitable purposes or to describe his charitable objectives. Petitioner left this section blank. 7 The parties have stipulated that...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...for 0001104659-21-023563 (sec.gov) EFTA00070110 EDGAR Filing Documents for 0001104659-21-023563 Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of Incorp.:NV I Fiscal Year End: 1231 Type: SC 13G I Act: 34 ... `AnA,V,i.SEC (Nov Judge Engelmayer...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA02359627.pdf
OCR Confidence: 85%  •  1647.5 KB
...Written Nov 21, 2016 chttps://www.quora.com/qemail/track_click?aoid=dnmgqGzSjC4=amp;aoty=1&aty=4&click_pos=2&ct=1503535181330 468&e==2&id=4t- G39F4mMjSULIWdq7Q%3D%3D&request_id=11529322921601=9116&source=1&src=1&st=1503535181330468&stori es=1_=w0BN PUh32D%7Cl_dnmgqGz5jC4%7Cl_YAKIGnOesBx...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...

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