1,039 results for "March 13 2010"
Page 31 of 42
EFTA00268536.pdf
...24 April 2010
PAYG payment cycle :
Quarterly
PAYG withholder type :
Small
As your PAYG cycle is quarterly, you must pay PAYG withheld amounts and lodge an activity
statement for each of the three month cycles ending on 30 September, 31 December, 31 March
and 30 June. Your activity statement is...
EFTA00205917.pdf
...EFTA00205921
13. In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned...
EFTA00266270.pdf
...13/13
Debtors:
0.00
Non Billable WIP:
0.00
Worldype/Tegml
Fl
Dlsb. Incurred
0.00
Anticipated:
660.00
Department/Brandy
1/3
Trust:
660.00
Investment:
0.00
Matter Type:
C
FID/FDT:
63.50
Transit Register:
0.00
To/From
Reason
Dr
Cr
Balance
Opening Balance
0...
EFTA00070362.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00207795.pdf
...EFTA00207799
13. In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned...
EFTA00205116.pdf
...EFTA00205120
13. In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned...
EFTA00702684.pdf
...The_Bliss_Point_-_March_2013.pdf;
Watch_outfor_the_bliss_point_Nickie_Polson_Canada.com_March_8,_20 I 3.pdf;
Dowiones_Hits_Record_High„Thanks_To_Strong_Performances_From_Smoke,_Mirrors_
Sectors_Huff_Post_03_09_13.pdf;
Dwindling Deficit Disorder Paul ICrugman NYT March 10 2013.pdf;
The...
EFTA00205867.pdf
...EFTA00205871
13. In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned...
EFTA00082947.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00098841.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00161240.pdf
...Castillo was a member of the 18th Street Gang, one of the
rival gangs of MS-13, according to federal prosecutors." The Daily News adds, Tortilla and five other members of MS-13
convinced Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
EFTA00205884.pdf
...EFTA00205888
13. In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned...
EFTA00269078.pdf
...24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008...
EFTA00242192.pdf
...14
—
—
12/12 12 5411
Peak
N Akm
El PraloSI
Samna Ca
6
12/12
5:54P
Peak
PISS/
EIPSAM
Tax NM
7
12/13 1039A
Peak
Piracy.
Tax NM
Tax NM
1
12/13 1040A
Peak
PISS/
Tax NM
Taos NM
2
12/13 50.1
Peak
PI NON...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00283303.pdf
...Report the amounts shown in box 2a on Schedule D (Form
1040), line 13. But. if no amount is shown in boxes 2c-2d and your only capital gains
and losses are capital gain distributions, you may be able to report the amounts shown
in box 2a on line 13...
EFTA00590248.pdf
...08-cv-478
FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal
Music Grp., Inc., 248 F.R.D. 408, 412 (S.D.N.Y. 2008)).
4
EFTA00590268
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04...
EFTA00208024.pdf
...In the fall of 2010, victims' counsel renewed their efforts to reach a stipulated set of facts
in this case, as the Court and the parties had plainly envisioned in the August 14, 2008, hearing.
Indeed, last October victims counsel went so far as to provide to the U.S...
EFTA00268269.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Services Delivered by Medicare Locals to be Cut by Tony Abbott
The Federal Coalition has confirmed its policy to scrap Medicare Locals.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs...
EFTA00092308.pdf
...We therefore ordered that the appeals be heard in tandem and held
argument on March 6, 2019.
On March 11, 2019, we issued an order to show cause why we
"should not unseal the summary judgment motion, including any
materials filed in connection with this motion, and the District Court...
EFTA00151495.pdf
...Over the course of this meeting and subsequent in-
person meetings, Deutsche Bank executives became well aware of the state of FBME's
compliance operations and provided annual seminars or "AML workshops" for Cypriot clients,
including FBME, starting in June 2010.
73.
In March 2007, FBME's Cyprus branch, opened...
EFTA00293484.pdf
...Grant of Stock Options
WHEREAS, the Board of Directors (the "Board") of Schrodinger, Inc.
("Company") deems it appropriate at this time to grant options under the
Company's 2010 Stock Plan, as amended (the "Plan");
WHEREAS, the Board intends that such options have an exercise price
per share equal to...
EFTA00315100.pdf
...33, 13-17 (2011).
I?. G. .I. Downing, & E. Zuckerman, C. Coon M. A. Uoyd.Puryear. Enhancing the quality and
efficiency of newborn screening programs through the use of health information technol.
ogy. Sernin PerMotal 34, 156-162 (2010).
It J. D. Lantos, W. L Meadow, Costs and end-atilt...
EFTA00207984.pdf
...The Government also candidly admits that
since then "the delay from October 28, 2010 through early March 2011 was due to the United
States' efforts to reach [an] amicable resolution of the case . . . ." Gov't Resp. at 46 n.22.
9 The CVRA does not appear to impose specific timelines...
EFTA00065065.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
and
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to...
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