1,279 results for "JULY 18 2013"

Page 33 of 52
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...The treaty was then ratified by the Senate and signed into law by the president.D-K4 el LL c,AT a - - KrTeRNET On July 29. 1994, the Clinton administration launched the first official White House website, whitehouse.gov. 121) The site was followed with three more versions, with the...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...17 18 MR. discharge? : And was it an honorable 19 MR. : Yes. 20 MR. : How long have you served 21 with the Federal Bureau of Prisons? 22 23 MR. present. : Uh since March 24, 2013 to 24 MR. : March 24, 2013. And you 25 were working at TSA directly before...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...resulted in the sabotage of her career and closure of the business in 2013, 2010-2013 J Monequic Fashion Design Business Commencement of Conspired Attempted Assassination following the victims awareness in 2012- 2013 Documents 17,18,19,20,30,31,32 ; Documented evidence of the Conspired Sexual Targeting involving Paul...
EFTA00387192.pdf
OCR Confidence: 85%  •  403.5 KB
...Early Tour 7.18.13 Date: Thu, 18 Jul 2013 09:56:43 +0000 lane-Images: image001.jpg: image002.png L,,tipescription: Description: Good Morning ... European Markets mixed with positive bias (Estoxx600 +30bps) ASX +0.24%, NKY +1.32%, KOSPI -0.64%, TWSE -0.78%, SHCOMP -1.05%, HSI -0...
EFTA00113220.pdf
OCR Confidence: 85%  •  2574.6 KB
...32:15, 42:23, 43:12, 45:15, 47:21, 48:3, 48:22 Job - 7:20, 49:3 Joints - 18:17 Judicial - 26:17 Julie - 12:18 July - 25:4, 25:16 Jump - 8:5 Jumped - 22:12 Justice - 3:5, 3:13 r K Kareen - 12:6 Kidding...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA02305246.pdf
OCR Confidence: 85%  •  557.5 KB
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE =ILL BE GOING UP $5.00 DOLLARS PER ENTRY.***** •• =FFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF =SF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR =ATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00298002.pdf
OCR Confidence: 85%  •  267.3 KB
...Please contact your travel office by 11:59 PM on July 15. or this entire reservation will automatically cancel. Travel Details Other Information Wednesday 18 Jul 18 CITIZENS OF Other Information MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO USA Flight Information Airline Record Locator Airline...
EFTA00607113.pdf
OCR Confidence: 85%  •  2996.8 KB
...In 2013, Mr. White moved from Oklahoma to Texas without registering in Texas or updating his Oklahoma sex offender registration as mandated by SORNA. He was subsequently indicted in Oklahoma for failing to register as a sex offender, in violation of 18 U.S.C. § 2250(a)(1), (a)(2...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00540551.pdf
OCR Confidence: 85%  •  376.5 KB
...Beach Fl 33406 *'*'NOTE• AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP 55.00 DOLLARS PFR FNTRY.'***' ** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...3 40/2013 1.473% (12,61,425) 54518,27 18,241 7.25% 3104.63 101 13 MASI 22-Fet.12 15-12.4018 1,0:000D Nns Energy int 88- NIA 7.625% (31,001.508 $1,145430 577.321 0.27% $100.15 1110.56 522µ31 22...
EFTA00396065.pdf
OCR Confidence: 85%  •  392.6 KB
...Fri, 08 Feb 2013 10:56:38 +0000 Inline-Images: image001.jpg: image002.png Le:Description: Description: Good Morning ... European Markets up 10-60 bps (Italy +0.83%) ... ASX +0.72%, NKY -1.80%, KOSPI +0.99%, SHCOMP +0.57%, HSI +0.16% EUR 1.3415 (+0.13%) JPY 92...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...And was it an honorable 18 discharge? 19 MR. Yes. 20 MR. How long have you served 21 with the Federal Bureau of Prisons? 22 MR Uh since March 24, 2013 to 23 present. 24 MR. March 24, 2013. And you 25 were working at TSA directly before this? EFTA00112086...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00606439.pdf
OCR Confidence: 85%  •  1663.3 KB
...Epstein served 13 months of an 18 month sentence in the Palm Beach County jail, followed by enhanced probation, which he completed in July 2010. Nothing to which Mr. Epstein pleaded guilty and for which he was convicted had any relation to the business or industry of the Applicant or...
EFTA00208775.pdf
OCR Confidence: 85%  •  549.9 KB
...FERRER UNITED STATES ATTORNEY CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing United States' Response to Petitioners' First Request for Admissions to the Government was served via CM/ECF on this 19th day of July, 2013, on the parties and counsel appearing on...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA02305915.pdf
OCR Confidence: 85%  •  964.5 KB
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY. " EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-W FILING (IMPORTER =ECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA00394115.pdf
OCR Confidence: 85%  •  389.6 KB
...Wed, 06 Mar 2013 11:03:06 +0000 Inline-Images: image00 1 .jpg; image002.png Description: Description: Good Morning ... Europe mostly higher (DAX +0.89%, Italy -0.20%) ... ASX +0.82%, NKY +2.13%, KOSPI +0.20%, TWSE +0.22%, SHCOMP +0.90%, HSI +0.96% EUR 1.3030 (-0...

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