809 results for "Nov 21 2010"

Page 31 of 33
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00083192 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...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic. on specified date Archive Date: March 31.2021 NAICS Code: 623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities Synopsis: Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm Track Chances...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic. on specified date Archive Date: March 31.2021 NAICS Code: 623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities Synopsis: Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm Track Chances...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic. on specified date Archive Date: March 31.2021 NAICS Code: 623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities Synopsis: Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm Track Chances...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 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...
EFTA00651248.pdf
OCR Confidence: 85%  •  2778.3 KB
...Sent on Nov. 8, 2008, from the U.S. Embassy in Damascus to the State Department, the cable details how, in light of what was a devastating Syrian drought — it lasted from 2006-10 — Syria's U.N. food and agriculture representative, Abdullah bin Yehia, was seeking drought assistance from...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 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...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...erstacri (NI INTEctecrcet.._ PROPeKt-( Ftrz,s- c.- L= u'CtvT kcig.3 cONIT ct PL- 0] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel,), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in...
EFTA00209806.pdf
OCR Confidence: 85%  •  1177.1 KB
...STANDARDS OF REVIEW (1](21(3](4] Two standards of review govern the issues in this appeal. We re- view de novo whether we have jurisdiction to decide this interlocutory appeal be- fore addressing the merits. United States I. Cartwright, 413 F.3d 1295, 1299 (11th Cir.2005). We also...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...1985, p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. (2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune. Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...Incredibly, the offense to which Epstein and the Government ultimately agreed, labeled the minor victims "prostitutes." The undisputed evidence clearly shows that by September 21, 2007, the line prosecutor had informed Palm Beach State Attorney Barry Krischer that a federal resolution had been reached by way of a NPA, yet...
EFTA02381092.pdf
OCR Confidence: 85%  •  2779.7 KB
...Please Wait Includes carecurring and mandatory service information that have not been accomplished All relate= codes due within the projection are included EFTA_R1_01395744 EFTA02381092 Projected Through&nbs=; Hours:8802.5 Landings:4057 Date:28 Nov 2014 Delta Times Hours:150 =nbsp;landings:45 Days:250 Select All Checkboxes...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...ML281837-MAXWELL SUBS Private and confidential 6 CONFIDENTIAL UBSTERRAMAR00001174 EFTA00236820 Historical and illustrative performance—AlphaKeys Millennium Funds Since inception, the Millennium funds have outperformed market indexes' January 1, 1990 — July 31, 2014 (net of 1% AlphaKeys Millennium Fund feet 524,000 $21,000 $18,000 S15,000 512,000 $9...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...KO op Ste la> ~I kMa Penelleagoe *MS Oa Se 11/41~ ~ear »AM wrier alyereliek to ~Weir awl Nib 0.• ierq 21«.1,!0•~2 2221didl.d.~1.141~ 41.1.0).2104022.1 21, in MS. der tea re ~en Penal nag con ~ma a et 14,q243...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the...

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