1,028 results for "December 17 2012"

Page 32 of 42
EFTA00586369.pdf
OCR Confidence: 85%  •  1618.3 KB
...The NEAP 2011 target was a December 2011 stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
EFTA00586386.pdf
OCR Confidence: 85%  •  1618.3 KB
...The NEAP 2011 target was a December 2011 stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
EFTA00586403.pdf
OCR Confidence: 85%  •  1618.3 KB
...The NEAP 2011 target was a December 2011 stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Newman, E.J. & Loftus, E.F. (2012) Updating Ebbinghaus on the Science of Memory, Europe's Journal of Psychology. 8, 209-216. Foster, J.L., Garry, M.,& Loftus, E.F. (2012) Repeated information in the courtroom. Court Review, 48, 45-47. Loftus, E.F. & Newman, E.J.(2012, December 23...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...2011 Year 2 2012 Year 3 2013 Year 4 2014 Year US Gallons 1,597,077 4,81%761 8,927,993 14,69%167 22,41A 661 Non-US Gallons 0 554,531 1,935,156 2,45%781 3,247,969 Bulk Gallons 17.906.256 65,98...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00660159.pdf
OCR Confidence: 85%  •  2056.6 KB
...Mon, 23 Apr 2012 21:26:17 +0000 23 April, 2012 Article 1. The Washington Post Nuclear weapon reductions must be part of strategic analysis Henry A. Kissinger and Brent Scowcroft Article 2. The National Interest The Fantasy of Zero Nukes Amitai Etzioni Article 3. The Weekly Standard Negotiations That...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...6(e) aat»1047 EFTA_008 199 17 EFTA00169644 gia moDRPARINSNT OF TH8 TREASURY ILIJ1N/221.44L RRVENUE SBAInCli erN(INNATI 014 45999-0021 • ...°;) \ NO‘'•0 Data of thid notice( 02-14-2012 E. to r IdelittheiktionNumbial 44,4- \a.. Form: SS-4 NUmbrir of thin notice( C? Sid A...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00281118.pdf
OCR Confidence: 85%  •  754.7 KB
...Processing Engine\10.16\api-ms-win-crt-locale-11-1-0.d11 6:35:26 AM Thursday, November 17, 2011 6.1.7601.17725 8:46:06 AM Friday, December 16, 2011 7.0.7601.17744 3:24:02 AM Sunday, November 21, 2010 6.1.7601.17514 3...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...10451 83.03 ./29 10442' 32,413.39 01/29 10452 1,001.32 ./28 10443 64,246.80 01/28 10455' 5,041.16 ./29 10444 17,869.17 01/28 10456 16,047.21 ./28 10445 1,717.20 01/28 10458' 3,269.70 ./28 10446 171...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Thursday, September 17, 2020 9:17 AM EFTA00097278 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00097378.pdf
OCR Confidence: 85%  •  816.2 KB
...Seven years later, on December 30, 2014, Ms. moved to join the CVRA action, claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms. filed a "corrected" joinder motion. The issue presented in her joinder motion was narrow: whether she should be permitted to...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Pa.ul G. Cassell meant for India the Crime Victims Rihis uit,[14°) (then known as , alleged in a sworn affidavit that at age 17, elae had. beep:" sexually trafficked _by_ Epstein and Glaielaine, Maxwell for their...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million...

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