859 results for "Dec 17 2010"

Page 33 of 35
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00065235 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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 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...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 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...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00102630 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...
EFTA00196824.pdf
OCR Confidence: 85%  •  4480.3 KB
...New VC* 1201.38S9 FINANCIAL TRUST COMPANY INC 10 Transaction Detail (continued) MISCELLANEOUS (continued) DATE UMW TRANSACTOI DESCRIPTION DEIST AMOUNT MAT MADUNT 10/17/05 JOURNAL JOURNAL FROM TYPE 1 TO 2 110,503 00 10/17/05 JOURNAL JOURNAL FROM TYPE 1702 110,503.00 10/17/05 JOURNAL...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00082941 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...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 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...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00091222 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...
EFTA00610929.pdf
OCR Confidence: 85%  •  3224.4 KB
...CR - COHN mAsts.ri,ATii jUU4i Maga ♦r FILED by DEC 0 1 2009 STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. Of FLA - F T LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENERAL ALLEGATIONS I. Scott W. Rothstein was...
EFTA00683125.pdf
OCR Confidence: 85%  •  3223.1 KB
...Any interest in, security of, claim against, or property or contractual rights of any kind affording a source of influence over, the 17 EFTA00683141 enterprise described in the Information which was established, operated, controlled and conducted pursuant to Title 18, United States Code, Section 1962; and iii. Any property constituting...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...officials to be on the lookout for laptops, cameras and other paraphernalia of child pornography. See 156 Cong. Rec. S9581-03 (daily ed. Dec. 14, 2010) (describing Operation Angel Watch as a program "helplingl ICE [to] identify travel patterns of convicted sex offenders who may attempt to exploit children in...
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...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW. 1992, pp. 50-58; CT, 8 Dec. 1985, p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5. a) The Biographical Daman, ... Australia's electricity system, the...
EFTA00268466.pdf
OCR Confidence: 85%  •  15502.5 KB
...d )2es}) tore ecw-41 - con se, i4-04-ions ace kvin,55 for - Feb Dec ? -r-ri6I von • o et49 FOa. OnA veirk4 flIncleAS J li Q0(" 14-1 marccfr - I SOC- KAriirese , Col u'-'4 EFTA00268521 COK>TI NUL 17 4.„YreC1' S.H.P. International P Ltd...
EFTA00684504.pdf
OCR Confidence: 85%  •  2753.1 KB
...Not war, but McCarthyism and assault on the republic Faced with bribery and corruption charges, the AK Party government made a number of overnight actions that paralyzed two operations launched, respectively, on Dec. 17 and 24. First, the interior minister -- who was implicated in the case along with his son...
EFTA00684669.pdf
OCR Confidence: 85%  •  2350.7 KB
...In 2010, the Comprehensive Iran Sanctions, Accountability, and Divestment Act, which first imposed a secondary boycott on Iran's oil sector, passed the Senate 99 to 0. In 2011, a Kirk-Menendez amendment to blacklist Iran's central bank from the global financial sector passed the Senate 100 to 0...
EFTA00229916.pdf
OCR Confidence: 85%  •  27983.0 KB
...For example, in In re Petersen, 2010 WL 5108692 (N.D. lnd. Dec. 8, 2010), an individual and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to comply with the CVRA...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...Condelle, 16 EFTA00085240 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34 171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307, 322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...Condelle, 16 EFTA00090509 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34 171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307, 322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...Condelle, 16 EFTA00092770 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34 171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307, 322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...Condelle, 16 EFTA00092901 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34 171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307, 322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...Condelle, 16 EFTA00103253 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34 171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307, 322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...Condelle, 16 EFTA00103288 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34 171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307, 322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...Condelle, 16 EFTA00103323 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34 171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307, 322 (1971)). There is a strong presumption that an indictment filed within...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...Condelle, 16 EFTA00103358 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34 171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United States v. Marion, 404 U.S. 307, 322 (1971)). There is a strong presumption that an indictment filed within...

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