847 results for "November 25 2010"

Page 32 of 34
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00070356 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...
EFTA00075382.pdf
OCR Confidence: 85%  •  4191.7 KB
...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...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...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...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...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...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...The CVRA case was administratively closed on September 9, 2010, and then re-opened at petitioners' request on October 28, 2010." D.E. 189 at 5, 1 8. Petitioners' initial position, on July 11, 2008, was that the NPA was invalid and illegal "as it did not pertain to the...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00093858 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...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...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...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...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...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...The Kangas City (MO) Star (9/30, Copp, 549K) reports the National Guard is prepared to "help with security at polling sites, sort ballots or bolster cybersecurity for the November elections, but so far few governors have requested that assistance, Guard units across the country told McClatchy on Wednesday." National...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...The Kansas City (MO) Star (9/30, Copp, 549K) reports the National Guard is prepared to "help with security at polling sites, sort ballots or bolster cybersecurity for the November elections, but so far few governors have requested that assistance, Guard units across the country told McClatchy on Wednesday." National...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00087539 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...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00094022 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...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00069863 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...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...Last year, the article detailed, Smith and the Justice Department reported spending more than $9.2 million between November 2022 and March 2023. The article pointed out that although Smith's price tag tops those of special counsels Robert Hur and David Weiss and former special counsel John Durham, his...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...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...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00072276 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...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...21 "(3) for purposes of paragraph (1), the prin- 22 ciples of section 864(c)(2), rather than rules similar 23 to the rules in section 864(c)(4), shall apply for pur- 24 poses of determining whether income from sources 25 without a possession specified in subsection (a)(1...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00071426 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...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00072116 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...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00069565 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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...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...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...If done right, a vegan diet can be nutritious, delicious and healthy — it can significantly lower cholesterol, reduce diabetes and obesity risk, and even reduce the risk of death from a heart attack by about 25%. However, there are drawbacks to strict veganism that need careful consideration. EFTA00635610 While I...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...The AlphaKeys Fund intends to limit participation in the AlphaKeys Fund by Benefit Plan Investors to less than 25% of the Interests therein so as to comply with the 25% test noted above. In order to effect this limitation, no purchase, redemption or transfer of an Interest by, or proposed...
EFTA00605232.pdf
OCR Confidence: 85%  •  6364.3 KB
...Introduction 1-2 Report Options and Approaches to Value 3-4 Value Considerations and Value Calculations 5-9 Specifications and Physical Inspection 10-11 Photographs 12-19 Introduction to the Hawker 800XP Series and the 20-24 Honeywell TFE-731 Engine Series Statement Of Limiting Conditions Appraisers Certification 25-27...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...CRIMINAL INVESTIGATIONS • Men Charged In Arbery Slaying Plead Not Guilty. • Attorneys Say Breonna Taylor Was Alive For Several Minutes After Being Shot. • Celebrities Urge Justice Department To Probe 2010 Slaying Of Student. • Pelosi Seeks FBI Probe Of Fatal Vallejo, California Police Shooting. • Men Charged In Assault On Black Man In...

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