1,257 results for "December 5 2011"

Page 33 of 51
EFTA00165977.pdf
OCR Confidence: 85%  •  719.9 KB
...of December 1. 2014 AdditiONW4hd renal Current Paned a7sreoa 91 009.220 201 IIN,230.261 213.39222 NV to Data 000 Nat 4004.4111flinGue. el Income Net moon. Ileal0fd CuIrenCy dated Ctr0a m tin real red Cvtrercy 0.00 1847 0.113181 ESS> lel 112.01391 VI NM 3133...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...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...
EFTA00636677.pdf
OCR Confidence: 85%  •  1790.4 KB
...Tue, 03 Dec 2013 17:54:10 +0000 2 December, 2013 Article 1. Politico How Obama Can Win Over Congress on the Iran Deal Ray Takeyh Article 2. Reuters Saudis have few options as they push tougher foreign policy_ Angus McDowall Article 3. The Guardian Israel's new focus on...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...4 (b) SOURCE RULES FOR PERSONAL PROPERTY 5 SALES.—Section 865(j)(3) of such Code is amended by 6 adding "932," after "931," and before "933.". 7 (c) EFFECTIVE DATE.—The amendments made by 8 this section shall apply to taxable years beginning after 9 December 31, 2016. 0...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...to 52 million in 2011. That means companies working in what used to be a niche market have been enjoying explosive growth. Revenues at TomTom NV, a Concord- based maker of personal navigation products, have increased more than 500-fold since 2001, from 52.5 million to an estimated SI...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...10.31 Y05/2011 2:51 PM 842472011 2:29 PM .• N t=tS - ann.!? Rerpitipt•N VIA CMAI( tiffficet- ladasItQESS RAW a EFTA00262421 acc3, (St cif-; 1.4 MS! LOCO Aft)t!, 130s Ir1/4.165.5 coR.135 33::6--(4Trry-is.)N ONLINE_ FIE 6 aoR4LY, Lzbatom...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...COMPARATIVE BALANCE SHEETS BLACK FAMILY PARTNERS, LP FOR THE YEARS ENDED DECEMBER 31, ASSETS INTERNAL INTERNAL HISTORY 2010 HISTORY 2011 HISTORY 2012 HISTORY 2013 HISTORY 2014 Cash and Equivalents 56.286.395 13289.724 18.748.910 5.819.649 18.320838 Accrued Interest 0 0 0 896.557 203...
EFTA00618022.pdf
OCR Confidence: 85%  •  684.0 KB
...BACKGROUND In its Order of September 26, 2011, the Court provided that, "[b]ecause the Court finds some factual development is necessary to resolve the remaining issues in this case, it will permit Plaintiffs the opportunity to conduct limited discovery in the form of document requests and requests for admissions...
EFTA00127564.pdf
OCR Confidence: 85%  •  2048.0 KB
...So, the main client 5 that you worked with was the Federal Bureau of 6 Prisons? 7 MR. : Yes. 8 MR. : Okay. And when did you leave 9 SigNet? 10 MR. : That was December 30th, 11 2019. 12 MR. : Where are you employed now? 13 MR. : I am at a...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...236 Interview, Community Elder, Middle Shabelle }3' Interview, Somali Journalist, Nairobi }38 Interview, Community Leader, Banaadir 233 Al-Shabab halts polio immunization activities in southwestern Somalia, Radio Bar•Kulan, Nairobi, in Somali 1600 gmt 5 Nov 11, Supplied by BBC Monitoring Africa — Political, November 5, 2011 77 EFTA00615272 services (or...
EFTA00205624.pdf
OCR Confidence: 85%  •  2518.5 KB
...Although Petitioners have been made aware of the possibility that federal criminal charges for Epstein's offenses could be still instituted in districts such as the Southern District of New York and the District of New Jersey, Petitioners informed members of the USAO-SDFL in a December 2011 telephone conference...
EFTA00125856.pdf
OCR Confidence: 85%  •  2276.6 KB
...And 3 when exactly did you work, start, begin work 4 for SigNet? 5 MR. : That was April 2011. 6 MR. : Okay. And what was your 7 position with SigNet? 8 MR. : I came on as a service 9 tech, initially. And then, I entered into the 10 role, I...
EFTA00603367.pdf
OCR Confidence: 85%  •  1781.6 KB
...December 7, 2012 EFTA00603370 Case 12-38702-KCF Doc 1 Filed 12/07/12 Entered 12/07/12 16:48:45 Desc Main Document Page 5 of 26 B201A (Form 201A) (11/11) 0 E UNITED STATES BANKRUPTCY COURT NOTICE TO CONSUMER DEBTOR(S) UNDER §342(b) OF THE BANKRUPTCY...
EFTA00597503.pdf
OCR Confidence: 85%  •  636.5 KB
...New York Times, December 13, 1989; Washington Post, December 23, 1989. Lawyers' Evaluation Sweet is a smart and wise judge, lawyers interviewed said. "He's a very smart judge." "He's smart and capable." "He has excellent legal ability. "He's a very smart and clever judge and he's...
EFTA00668692.pdf
OCR Confidence: 85%  •  355.8 KB
...Black 2011 Family Trust on December 13, 2011. Almost a year agol I never did see the final version—but as you can see, my comments were minor. Ada Clapp Managing Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management Phone: Fax: Email: alMilla IRS Circular 230...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...The allegations in this case involve non-violent Class D felonies and carry a maximum sentence of 5 years imprisonment. There is no mandatory imprisonment required. As of December 17, 2019, it has been the Government's position that the applicable U.S. Sentencing Guidelines would result in a recommended...
EFTA00299085.pdf
OCR Confidence: 85%  •  16952.1 KB
...212-267-6868 VERITEXT REPORTING COMPANY www.veritext.com 516-608-2400 EFTA00299085 Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 April 20, 2011 9:02 a.m. Deposition of JEFFREY...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...5/17/2011 tuggleMer close association to Jeffre E stein. was listed o (U//FOUO) was referenced in a financial document dated on with the address: New York, NY. was is on t i e account ota in 37. 93. The telephone num t er and email a were listed...
EFTA00313201.pdf
OCR Confidence: 85%  •  1199.7 KB
...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...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...Year Ended December 31, 2015 2014 2013 2012 2011 Ratio of earnings to fixed charges') 5.61 9.59 18.69 9.37 (6.62) (1) Earnings were insufficient to cover fixed charges by $406.0 million for the year ended December 31, 2011. For purposes of computing the ratios...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00311151.pdf
OCR Confidence: 85%  •  9495.0 KB
...From April 1, 2010 to December 31, 2011, be was in the private practice of law as a sole practitioner. specializing in land use planning, real estate, environmental (CEQA), municipal law and strategy. Effective January 1, 2012, he is a member of the law firm of Powell & Pool in Fresno...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...41 can confirm that we have met on two occasions to discuss your proposed Business Plan and * * research and that these meetinos were held on 11 December 2009 and 5 February 2010rnas %arranged by my then Executive Assistant, Ms Jemma Salvemini. Iic I also understand that you would like information...

Search Tips

Ask the Files