887 results for "January 1 2005"

Page 35 of 36
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...I believe the dates were from EFTA00126369 LIMITED OFFICIAL USE 1 July of 2004 to November 27 or November 26 of 2 2005. 3 MR. : Okay. Great. And then, 4 you said you were in the - did you say the 5 Army? 6 MR. : Yes. 7 MR. : And what was...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...During an appearance on Fox News (7/23, 1:02 p.m. ET, Kaplan, 1.4M), Acting DHS Secretary Wolf said, "We have the authority to protect the federal courthouse there in Portland. We have the authority to make arrests on individuals that are targeting that courthouse, committing criminal acts...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...On January 1. 2010. the Company adopted amended consolidation guidance issued by FASB on issues related to VIEs. The amended guidance significantly affects the overall consolidation analysis. changing the approach taken by companies in identifying which entities are VIEs and in determining which party is the primary beneficiary. The amended...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST SEC.gov I HOME (1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC. "Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC. "Many fraudsters take advantage of the trust that having...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST SEC.gov I HOME (1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000...
EFTA00160553.pdf
OCR Confidence: 85%  •  1711.0 KB
...The report suggested that 17% of the $1.2 trillion disbursed through the SBA's pandemic assistance loan programs, particularly the COVID-19 Economic Injury Disaster Loan program and the Paycheck Protection program, could have been stolen by fraudulent actors. The article noted that Bailey DeVries, SBA's acting associate...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST SEC.gov I HOME EFTA00102576 (1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC. "Many fraudsters take advantage of the trust that having...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST SEC.gov I HOME (1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST SEC.gov I HOME EFTA00082887 (1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500...
EFTA00277580.pdf
OCR Confidence: 85%  •  105416.6 KB
...B dated June 2005. B. The above installation was performed in accordance with AC43.13-1B, Chapter 7, sections 1-5, AC43.13-1B Chapterg,'Options,3-17, AC43.13-2A Chapter 1, AC43.13-2A Chapter 2, paragraphs 24 & 25 and the aircraft's maintenance manual. . 111W: C A...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST SEC.gov I HOME (1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST SEC.gov I HOME (1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...During an appearance on Fox News (7/23, 1:02 p.m. ET, Kaplan, 1.4M), Acting DHS Secretary Wolf said, "We have the authority to protect...
EFTA00604607.pdf
OCR Confidence: 85%  •  11892.8 KB
...3) Do you concede the federal audit changes? D3 Yes No E Did you file a NYS partnership return for 1) 2005? El Yes X No 2) 2006? E2 Yes X No If No, state reason: F Number of partners 1) Article 22 Fl 15 2) Article 9•A F2...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...Dividends, if so declared, will be payable to holders of record of the Series B Preferred Stock to be represented by the depositary shares as they appear on our books on the applicable record date, which shall be January 1, April I, July I and October 1. as applicable, immediately...
EFTA00103831.pdf
OCR Confidence: 85%  •  1975.1 KB
...7,250 suspects identified, 4,283 homes searched, 3,744 arrests, 1,848 charged, 1, 451 convictions, 493 cautioned; 1449 children removed from suspected dangerous situations. But stiL L no major names in the paedophiLe-infested elite LeveLs of society. Operation Avalanche in the US produced 35,0070 Internet records...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Berman said his office will continue to advocate for the victims of these crimes and urges anyone who might have information that may be relevant to this investigation to contact the FBI at 1-212-384-1000 or https://tips.fbi.gov. According to prosecutors and court documents, from January...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million came from...
EFTA00300965.pdf
OCR Confidence: 85%  •  5861.2 KB
...2004 2005 P. POI 0 soap WO P Pin Span we 44lircn 1.4.• lige 404.4. PPP • Iatp aps c POI 4.4.. Legend ibtrir Holding, II4S00.4.141 P P. op.t. ■ PPD. PPP a' Intentat. PPM asws ■ Fe3 Funasaale alert.„ twang Rotas 2007 Valuation In the long...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...global systemically important banks ("G-SIBs"), which are being phased in from January 1. 2016 through January I, 2019. The FRB's capital rules also include a countercyclical capital buffer, which is currently set at zero. The buffers and surcharge can be satisfied only with cEr I capital. If BNY...
EFTA00059973.pdf
OCR Confidence: 85%  •  9172.9 KB
...Oh, he came back - so then, 25 so went out in August - September, EFTA00060188 217 1 October, November, December - I think he came 2 back either December or January. 3 : Of 2019? 4 : Of 2020. 5 : Or 2020. 6 : Of 2020. 7 : Okay. 8 : Somewhere in that timeframe. 9 : Okay...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...V.49 44, _1 4 ersie _A ane-ke 4 t.a late, Kit -1 -1,V2e-1 ri 1 s4,442.-1 )a-et nc> ctentArt 44 , q 44 .C-44-.1-{ A) na - itavc- O14 dotv-vx tatcrt...) tivett 1-144 tint" a" &t r rerirc.) Lt.( kik...

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