911 results for "Nov 30 2011"

Page 31 of 37
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...De/end , November 16, 2011 Thomas R. Kane Acting Director, Federal Bureau of Prisons do Rules Unit Office of General Counsel, Bureau of Prisons 320 First Street, NW Washington, DC 20534 Re: Comment On Proposed Regulations Pre-Release Community Confinement 76 Fed. Reg. 58197-01 (Sept. 20, 2011) Dear Director...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...For example, the Government says: "[R]ccords from Institution-1 show that on or about November 30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000 from a trust account he controlled to ..., an individual named as a potential co-conspirator." Dkt...
EFTA00309437.pdf
OCR Confidence: 85%  •  309.6 KB
...Additional information can be found at litipidMviw treasury nov/resource-center/sancbnnsernnramsParyscuhs agpx, Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a fiat schedule of activities related to their category of travel. If providing any eisuance benefits under the American Express policy would violate U...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...Thomas, Virgin Islands 00804 EFTA00076899 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140 ISSOM4/0/ 11101011015 ma _ • NOV 6 2016 1 First Beat ISTATEMBIIT OF ACCOUNT 20741(0MDUAL CHEt2010 ~II. 7301 12/O:»Uk %, gg54 ,E l gigtfik., w, ^k.s .! -K.r. a 0.554.220M...
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...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...robbery in Perrysburg," and it "happened at the Huntington National Bank on Oregon Road around 3:10 p.m. Nov. 5." The suspect is "described as a black male between 30 to 45 years of age, approximate height of 6'00' to 6'2' with a thin build." Alabama Man...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...Attorney General Chief, Civil Division Virgin Islands Department of Justice EFTA00076498 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140 ISSOM4/0/ 11101011015 ma _ • NOV 6 2016 1 First Beat ISTATEMBIIT OF ACCOUNT 20741(0MDUAL CHEt2010 ~II. 7301 12/O:»Uk %, gg54 ,E l gigtfik., w, ^k.s...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the EFTA00094191 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00587691.pdf
OCR Confidence: 85%  •  1609.5 KB
...Polio cases in FATA peaked in 2010, at 74; in 2011, there were 59, and in 2012 there were 20. Winter is low season, transmission season is May to Oct/Nov. Snapshot of Pakistan's existing polio eradication (PE) system: (i) In 1994, when the Polio Eradication Initiative was launched...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00586369.pdf
OCR Confidence: 85%  •  1618.3 KB
...Polio cases in FATA peaked in 2010, at 74; in 2011, there were 59, and in 2012 there were 20. Winter is low season, transmission season is May to Oct/Nov. Snapshot of Pakistan's existing polio eradication (PE) system: (i) In 1994, when the Polio Eradication Initiative was launched...
EFTA00586386.pdf
OCR Confidence: 85%  •  1618.3 KB
...Polio cases in FATA peaked in 2010, at 74; in 2011, there were 59, and in 2012 there were 20. Winter is low season, transmission season is May to Oct/Nov. Snapshot of Pakistan's existing polio eradication (PE) system: (i) In 1994, when the Polio Eradication Initiative was launched...
EFTA00586403.pdf
OCR Confidence: 85%  •  1618.3 KB
...Polio cases in FATA peaked in 2010, at 74; in 2011, there were 59, and in 2012 there were 20. Winter is low season, transmission season is May to Oct/Nov. Snapshot of Pakistan's existing polio eradication (PE) system: (i) In 1994, when the Polio Eradication Initiative was launched...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...Inc. v. U.S. Del)? of Haus. & 17 EFTA00069328 UrbanDev.,No. 07 Civ. 3378 (GEL), 2007 WL 4233008, at ■11 (S.D.N.Y. Nov. 30, 2007) ("Draft documents, by their very nature, are typically predecisional and deliberative.") Separate from the deliberative process privilege, one set of emails withheld in...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...Ø11.5 30.00 rate »14002, pOlvilaMa 30.00 Rat. Rate Fea- ra/ Total 'tea Day Date Tina To/Fron Type Mg/03 Coda Id tam Out Charge 1 11217 10/20 12:0111/1 43960 Mot Kuaugo 1 bag 3204 AT 510 In 0.00 Dilling sysle Dato: 10...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Biden Won Because Of `Rigged' Election nov/15/trumps-legal-team-claims-issues-with-dominion-votit> Republicans Start To See Ballot Harvesting Benefit nov/15/republicans-embrace-ballot-harvesting-michelle-ste/> Drones Make Big Difference In Way Azerbaijan...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...15 Nov 2021—UPDATED I Attorney-General Viclde Chapman was In a ;MOW of `not Just perceived but acetz4 conflict when she vetoed a 340 talon ... Missing: glcositte I Mist inckMe: gienside hapse/wdasquitcloud ) date • assets paLnle Per South Australian Government Boards and Committees ... 30 June 2020 —TAFE SA BOARD...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...

Search Tips

Ask the Files