847 results for "November 25 2010"
Page 31 of 34
EFTA00076331.pdf
...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
...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
...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...
EFTA00634957.pdf
...The highest earners would pay a 25 percent
tax. Individuals earning less than $25,000 per year or couples earning less than $5o,000 would not be
charged income tax, although they would have to file a one-page form with the IRS that states: "I win."
29.
Lower the...
EFTA00261688.pdf
...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
01 Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup will not display trading names and will only display registered business
nitres. For...
EFTA00652576.pdf
...is the reason that President
Obama won re-election -- ACORN (Association of Community Organizations for Reform) closed its
offices and ceased operations on November 2, 2010. So why do so many Republicans believe this in
their hearts and heads. The crazies are still on the rise.
A study by the...
EFTA00082705.pdf
...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...
EFTA00229916.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00067752.pdf
...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...
EFTA00300912.pdf
...2016E
2017E
2018E
2019E
2020E
$682
$722
$779
$681
$588
8.25%
8.25%
8.25%
8.25%
8.25%
1.08
1.17
1.27
1.37
1.48
$631
$617
$615
$497
$5.920
Terminal Growth Rate
1.00%
Enterprise WACC
8.25%
Effective Terminal Multiple
13.79x...
EFTA00711946.pdf
...Obama is
prepared to take military action on his own, but there's also a fear that a
re-elected President Obama will take a much harsher line on an Israeli
attack than he would before the first Tuesday in November.
If Gen. Dempsey or Administration officials really wanted to...
EFTA00082825.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00082941
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...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00598642.pdf
...Ralph Sven Kaufmann
Christian Kullmann
Thomas Wessel
Patrik Wohlhauser
Ute Wolf
Total
2010'
2011'
2012'
2013'
2014'.
20156
In €'000
In €000
in 0000
No. of
No. of
virtual
virtual
shares
in €000
shares
In C000
479
495
43,133
96
297
25,880
216
297
25,880
478
791...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00098841.pdf
...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...
EFTA00182658.pdf
...Page 6 of 12
EFTA00182663
COUNT II
Cause of Action Pursuant to Florida Statute 796.09
25.
The Plaintiff adopts and realleges paragraphs I through 20 above.
26.
The allegations contained herein in Count II are a separate and distinct legal
remedy.
27.
Defendant, Jeffrey Epstein, was a wealthy and...
EFTA00149061.pdf
...The CBS Evening NewsVi (9/22, story 9, 0:25, O'Donnell, 4.31M) reported on new details
"about a Canadian woman accused of trying to mail an extremely toxic poison to President
Trump." Pascale Ferrier on Tuesday appeared in federal court in Buffalo after she "allegedly
sending Ricin in...
EFTA00082947.pdf
...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...
EFTA00065103.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00065235
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...
EFTA00614243.pdf
...Further, without limiting the Initiator's
rights to initiate a Drag-Along Sale, the Recipient shall not thereafter under any
circumstances be entitled to make a Tag-Along Election pursuant to this Exhibit and shall
EFTA00614278
EXHIBIT P
Calendar for Fiscal Years 2007 through 2010
NIIWYORK (411111 (7k)
EFTA00614279
EXHIBIT...
EFTA00686997.pdf
...That means that from here until November the U.S. traffic light has
gone from red to yellow. And Israelis aren't exactly famous for
stopping at yellow lights.
But can they do it? There's a mountain of nonsense exaggerating
Israel's military capabilities: Israel does not, for instance...
EFTA00691949.pdf
...We had 25 of his closest friends and allies
and colleagues go to jail. And it was just -- it was a shock for this country's system, from which it's
never really recovered."
EFTA00691955
JUDY WOODRUFF: David, what about Watergate?
DAVID BROOKS: "Yes. I have a perverse relationship to...
EFTA00039908.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00091093.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00091222
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...
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