887 results for "January 1 2005"
Page 35 of 36
EFTA00126362.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...2004
2005
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EFTA00597104.pdf
...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
...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
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