1,047 results for "December 31 2014"
Page 32 of 42
EFTA00621909.pdf
...Cir.2014) where the Court examined the meaning of the statutory verbs "persuade, induce,
entice, coerce" and ruled that the statute was limited to acts/communications intended to
"transform or overcome the will of a minor" directly or "by way of an adult intermediary. The
evidence of calls between Mr...
EFTA00585323.pdf
...December
, 2014
We are happy to confirm our interest, subject to all terms and conditions herein, to explore the
possibility of an investment in Reporty Homeland Security Ltd. This letter summarizes the
principal terms of a proposed investment for Preferred A Shares. Except as specifically provided
herein, this letter is...
EFTA00162812.pdf
...Upon information and belief; as of July 31, 2020, however, no "active arrest warrant"
existed regarding Plaintiff. Defendant Dirksen was informed that warrant numbered 294 had long
been withdrawn.
36.
On July 31, 2020, Defendant Valerie Dirksen published an article titled, "Louisiana
Upholds Life Sentence to Black Man for Stealing...
EFTA00292747.pdf
...December 2014)
0spartnest of an Tvosts7
Internal Awns Sonde
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
I ***shown on yaw income tax retail. Name is stared on eve Mt de rootless this line blank.
The 2017 Caterpillar Trust
2...
EFTA00078646.pdf
...761 (VM),
2014 WL 5366107, at *3 & n.3 (S.D.N.Y. Oct. 14, 2014) (quashing request under Rule 17(h) for
materials that "likely constitute" statements of a witness or prospective witness and rejecting
argument "that Rule 17(h) applies only to witness statements already in the Government...
EFTA00268812.pdf
...07560959
C30TH
---...,
DECEMBER,2011
\
_----)
Thank you for your application to make payments through the Direct Payment system.
I know that you will find this a convenient way of making your rent payments.
m pleased to advise that your first fortnightly deduction will take place on
Thursday 12th Januarv.2012 for...
EFTA00145666.pdf
...This action is brought pursuant to and based on federal and Virgin Islands statutes,
including the federal Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 ("TVPA"),
and the federal Bank Secrecy Act, 31 U.S.C. §§ 5311 to 5336 and its implementing regulations
("BSA").
3
EFTA00145668
Case...
EFTA00608097.pdf
...The fiscal year of the corporation shall end on December 31, unless
another fiscal year is fixed by resolution of the Board of Directors.
9 of 10
EFTA00608135
ARTICLE VII
INDEMNIFICATION
To the extent that the corporation has the power to indemnify any person or persons
pursuant to Section 145...
EFTA00262240.pdf
...Wireless Home Value $35
Pay $35 ($31.81 ex CST; for $300 ($272.73 ex USE) of included
value.
TOTAL (excluding GST)
$31.81
Recurring Charges
13 Oct to 1? Nov
Mareiess Home Value 535
$31.81
TOTAL
$31.81
Eligible for plan benefit
Local Calls
1311300 Calts
Cal's...
EFTA00262521.pdf
...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...
EFTA00098841.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00082947.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00190141.pdf
...2004,
New York & Company agreed to make an additional payment to Limited Brands if (i) New York & Company
completed an initial public offering pursuant to a registration statement filed on or before December 31.2004 or
was sold pursuant to an agreement entered into on or before December 31. 2004...
EFTA00703319.pdf
...the politics of the two sides that
led him to conclude this was the moment-2013 and 2014—when a deal
was at hand?
The answer is found in his speech last December to the Saban Forum, a
gathering of Israeli and American officials and former officials at the
Brookings...
EFTA00088671.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00067932.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.secg ov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00071554.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00313201.pdf
...This Trust Agreement is dated December 22, 2011.
The formal name of this Trust and the designation to be used for the transfer of tide to the name of this
Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the
`Trust Agreement".
I...
EFTA00075437.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00091093.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.secg ov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00095591.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00064843.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
wiAnv.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00067130.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA02326346.pdf
...Thursday, December 10, 2015 3:26 AM
To:
Bella Klein
Subject:
guest apartments orders
Begin forwarded message:
From: 4b>lsland Home Palm Beach <
Date: =/b>August 31, 2015 at 9:53:40 PM =DT
To: =/b
Subject: =/b>Order =onfirmation for order #1063
Begin forwarded message:
From: =/b>'
'<
Date: =/b...
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