1,229 results for "March 5 2012"

Page 32 of 50
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.999 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000026 hups://interlochen.mysalesforee.corn/006A0000009zBWQ/p?retURL=/006ACO00009zBWQ 2/5 EFTA00102727 2/1212020 Epstein Foundation SITIO 1M Single Donation 12/11/1998 — Salcsforcc - Enterprise...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...With this round, the US government "has disbursed about 164 million payments worth $386 billion since the checks started March 12." Fed Officials Not Concerned About Potential For Accelerating Inflation. The New York Times (5/5...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...Wednesday, September 23, 2020 5:27 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Nathan, My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p.4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
...hito:".'www.polooeradicalion.oruThataandmonitonneroliothisweekaarix It is worth noting that the 51 caws in 2013 are ilium ll(101122 in 2012, a 57% drop. !"Violence grinds healthcare to a halt in Nigeria's Homo State.' IRIN, 5 February 2014 irinnews repon.99c9tuoliaxe-grind,-h...ilihrin, to-a.halt•iii.nigeri-s...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00211533.pdf
OCR Confidence: 85%  •  637.5 KB
...The attorneys told the Court, "Attorneys Black, Weinberg, and Leflcowitz do not seek intervention to litigate whether the [CVRA) was violated and if so, against whom a remedy is appropriate" (DE56 at 5). District Judge Marra granted the attorneys' motion, allowing limited intervention to "assert[] a claim that the documents...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...TON 371,497 173,150,000 = $1,895/AC 5 EFTA00624977 ANTHONY TIMBERLANDS CASH FLOW ANALYSIS NET TIMBER SALES HIGHER AND BETTER USE LAND SALES CLOSING DATE November 13, 2009 BY FISCAL 2010 2011 2012 2013 9,080,106 0 5,896,642 0 6,539,245 0 7,564...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...Polio Global Eradication Initiative, httpiAvww.polioeradication.orp/Dataandmonitorinp/Poliothisweek.aspx It is worth noting that the 53 cases in 2013 are down from 122 in 2012, a 57% drop. II "Violence grinds healthcare to a halt in Nigeria's Bomo State; IRIN, 5 February 2014 hitp://www.irinnews.orgireport/99595...
EFTA00591154.pdf
OCR Confidence: 85%  •  283.2 KB
at New Mork TAmeo March 1, 201, On the Brink in Italy By LIZ ALDERMAN GUIDONIA, Italy — Emanuele Tedeschi wiped sawdust from his hands and gestured around the cavernous woodworking factory that has been in his family for two generations. The big machines, which used to run overtime carving custom...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 EFTA00083168 mil from 10. Meaning: The 10 receivable would have zeroed out within days of March 31 2020 as is required: settlement Then...
EFTA00603552.pdf
OCR Confidence: 85%  •  418.1 KB
...On the transfer tax front, ATRA also made permanent the $5 million basic exclusion against the gift and estate tax, along with 'portability; which effectively allows a surviving spouse to "inherit- the deceased spouses unused exclusion. (The exclusion has been indexed for inflation since 2012, and in 2014, will increase...
EFTA00583099.pdf
OCR Confidence: 85%  •  553.3 KB
...Accordingly, we hereby 16 5 U.S.C. § 552(b)(1) (2012). 17 S. Rep. No. 93-100, at 6 (1974) (Conf. Rep.); see also Goldberg v. Dept of State, 818 F.2d 71, 77 (E. Cir. 1987), cert denied, 485 U.S. 904 (1988); Lesar v. De ofJustice, 636...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00652576.pdf
OCR Confidence: 85%  •  2705.8 KB
...in December 2012. He was to have been sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone the inauguration to allow him time to recuperate and return from a third medical treatment trip to Cuba. He died in Caracas on 5 March 2013 at...
EFTA00127510.pdf
OCR Confidence: 85%  •  1169.7 KB
...29F-3100-2018 TOTAL: $698,108.99 EFTA00127513 15BNYM18FTP120150 Page 5 of 15 Large Business EFTA00127514 15BNYM18FTP120150 Page 6 of 15 Section 3 - Contract Clauses Clauses By Full Text 52.21.603-70 Contracting Officer's Representative (COR) (June 2012) FACILITES MANAGER . MCC NEW YORK,JArea Code and Telephone Numberl...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...

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