1,117 results for "March 21 2012"
Page 32 of 45
EFTA00195431.pdf
...New Tuft 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* March 29.2003
THROUGH
April 25.2003
ACCOUNT NUMBER
TAXPAYER WEBER On File
LAST STATEMENT
March 28.2003
Your Portfolio
Allocation
Cash & &Fir/Went —
100%
UnsPolecl POMOnS 0onoie oar Diono, *nee Orr
mane VOLVO The ol000hm ;event'', to awed
loom...
EFTA00060302.pdf
...Page 5 o115
Large B
EFTA00060325
15BNYM1OFTP120150
Page 6 of 15
Section 3 - Contract Clauses
Clauses By Full Text
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
(a)fIFFF COLTON ,E,SCanatialitiffia , MCC NEW YORK (Area Code and TrIenhone Number) is hereby designated as the
Contracting Officer...
EFTA00261828.pdf
...31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Represenfelives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct.
2001.
4t) Commonwealth of Australia 2614...
EFTA00071966.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00261546.pdf
...isiTallan Parikentent
for Duran
incumbent
Assumed office
15 March 2014
District established
6.1%
Member of the Louth Alec-alien Parilament
for Norwood
In office
20 March 2010 —15 March 2014
\fin' Ciccarello
District abolished
Personal details
Steven Spence Marshall
21 January 1968
Woodville South, South Australia, Australia
liberal Party...
EFTA00072364.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00070043.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00092123.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 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00093702.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00210717.pdf
...1376, 1388 (2012);
Missouri, Frye, 132 S. Ct. 1399, 1407 (2012). This system cannot function properly unless counsel
are assured that their communications with prosecutors will not later be subject to disclosure to the
press and worldwide media, to the detriment of their client. The need for open and frank...
EFTA00597681.pdf
...A summary of key
information associated with these funds is presented in the following table.
(THIS SPACE INTENTIONALLY LEFT BLANK)
12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value...
EFTA00600015.pdf
...1376, 1388 (2012);
Missouri v. Frye, 132 S. Ct. 1399, 1407 (2012). This system cannot function properly unless counsel
are assured that their communications with prosecutors will not later be subject to disclosure to the
press and worldwide media, to the detriment of their client. The need for open and...
EFTA00298388.pdf
...Tax information for your mortgage backed holdings will be provided no later than March 15, 2014: If you
have income from a mortgage backed security including Widely Held Mortgage Trust (WHMT) and/or Real Estate
Mortgage Conduit (REMIC) you will receive a separate statement by March 15, 2014. If you...
EFTA00093864.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00083150.pdf
...The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00692515.pdf
...Remember Republican efforts in Pennsylvania, Ohio and elsewhere to
suppress voter access in urban areas and the 6 to 8 hour voting lines in inner city neighborhoods in
Florida in the 2012 election. If anything the Voting Rights Act of 1965 should be expanded beyond the
seven states, as there...
EFTA00096577.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
balancemm
EFTA00096583
That is absolutely f'n amazing: $2...
EFTA00070362.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00295676.pdf
...Aug 31, 2012
1
1
I
I
I
2,500,000
Nick de Pencier will be managing all aspects of production. Please see Appendix "E" for budget details.
C. Monograph Gallusinidae
Begin: Sept 1, 2011 End: Feb 1 2012
Dr. Gareth Dyke (see section A, Science & Research) is the principle...
EFTA00064615.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 5121.438 MILLION difference from the March 31, 2020 ending
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00093044.pdf
...Instead, it
pointed again and again only to the fact that the grand jury returned an
3 The government superceded the indictment on March 29, just months
before the July trial, adding two counts involving a fourth anonymous
accuser.
7
EFTA00093052
Case 21-770. Document 17-1, 04/01/2021...
EFTA00144344.pdf
...10
EFTA00144353
In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by
the Virgin Islands against JP MorganChase concerning the bank's financing of
Epstein's activities, the parties advised the federal district court that the
Epstein Estate had on March 14, 2023 discovered new...
EFTA00072751.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
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