912 results for "Nov 9 2010"
Page 35 of 37
EFTA02384038.pdf
...The China North Industries Group Corporation, or the Norinco Group, said on
its Web site that its profits in 20=2 were 9.81 billion renminbi, or about $1.6 billion, a 45 percent increase=from 2010. Its
revenues in 2012 were 361...
EFTA00196824.pdf
...INCOME
VELD I%)
DREYFUS CASH MANAGEMENT-CL A
DIM
9,438,024.33
1.0000
9438024
358.645
3.8000
INSTITUTIONAL SHARES
EST, 30 DAY AVG YIELD 4.1100%
TOTAL CASH & CASH EQUIVALENTS
$9.438.024
$358,645
EQUITIES
Stearns Secwien Cap.
Cne Metaled, Conk. North
9toStlin. Nov York 11201...
EFTA00071898.pdf
...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...
EFTA00177701.pdf
...Brad Edwards, Esquire
Attorney for Petitioner
Florida Bar No.=
9
West Palm Beach,
9.110
EFTA00177737
° 118-89206PMPARgl
i tIPHW
I* ntered on FLSD Docket 07/07/2008
CIVIL COVER SHEET
l'heJS 44 civ Ico ver sheet and the infamai ion contained herein neithermutatenor supplement the filingand service &pleadings...
EFTA00266270.pdf
...Ent Holdings Ply Ltd CAN 073 221 477 -
Trading as Homeloans RUC ARM ag nc-7O,O
EFTA00266285
k- (...4._t< I
1"tkl-ttrt)tr-:l_
PFEE1
V"" "9 '1/4,
n•J X-4
CX\C
.1 1
et.1
X
tj k
2
,...,
5,9-2003 19...
EFTA00584912.pdf
...The 9/11 attacks cost about a half-million dollars to organize and
execute, according to the U.S. 9/11 Commission report. The property
damage in New York and Washington alone cost about $100 billion.
The cumulative economic cost to the global economy has been
estimated as high as...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00143878.pdf
...the nov. 9 date is not for
individual offers -- it's to reject the
$290 million global settlement
But she said her office is working to nail
down the details with the settlement
fund.
It is very very unlikely you would be
offered a small amount.
Exactly. So I could...
EFTA00636697.pdf
...Security Council resolutions passed in 2006, 2007, 2008 and 2010
EFTA00636699
condemned Iran's defiance and imposed sanctions, demanding an
unconditional halt to nuclear enrichment.
The interim agreement reached on Nov. 24, though described by all sides
as temporary, thus represents a crucial test of whether the seemingly
inexorable progress...
EFTA00076491.pdf
...2
VALUE
Artwork, Collectibles, Furnishings & Equipment'
To be determined by appraisal
SUBTOTAL
VALUE
Jewelry & Watchest
SUBTOTAL
Limited Liability Companies Wholly Owned by Decedent
■
LSJE, LLC
S 2,641,393.00
8
•
Freedom Air Petroleum, LLC
22,512.00
9
•
Michelle's Transportation, LLC
323,907.00
10
•
L.S.J...
EFTA00598642.pdf
...oorking hours
2008
1.7
2009
1.2
2010
1,3
2011
1.3
2012
1.4
2013
0.9
2014
1.2
stt
1.0
00
0.5
Incident frequency did not meet our target
Process safety at our plants is another focus of our initiative.
The concepts to...
EFTA00064917.pdf
...Thomas, CV 08-578-MA, CR 48-9 (D. Or. Mar. I, 2010) (exhibit in support of
memorandum of law).
1601 FM Arose. Room 7914Stade, Washington 91101- Telephone (206) 553-1100 Fax (206) 553-0120
59 of 61
EFTA00064966
Thomas R. Kane
November 16, 2011
Page 6
based in empirical...
EFTA00094035.pdf
...Thomas, CV 08-578-MA, CR 48-9 (D. Or. Mar. I, 2010) (exhibit in support of
memorandum of law).
1601 FM Arose. Room 7914Stade, Washington 91101- Telephone (206) 553-1100 Fax (206) 553-0120
59 of 61
EFTA00094084
Thomas R. Kane
November 16, 2011
Page 6
based in empirical...
EFTA00100180.pdf
...Thomas, CV 08-578-MA, CR 48-9 (D. Or. Mar. I, 2010) (exhibit in support of
memorandum of law).
1601 FM Arose. Room 7914Stade, Washington 91101- Telephone (206) 553-1100 Fax (206) 553-0120
59 of 61
EFTA00100229
Thomas R. Kane
November 16, 2011
Page 6
based in empirical...
EFTA00598056.pdf
...13, 2010. Announcement 2010-55, 2010-37 I.R.B. 346.
6
The application also had a section entitled "Proposed Charitable Purpose" wherein the applicant was
requested to check off certain charitable purposes or to describe his charitable objectives. Petitioner left
this section blank.
7
The parties have stipulated that...
EFTA00261546.pdf
...O inctsntructunz..1
SA 1-1;flalth
EFTA00261550
Jacqueline IIIIII
9 Yates St
Port Pirie S.A
Vt
A Service developed for
medical Professionals
Prepared November 2010
EFTA00261551
msic
-
(in 5
Dec
ICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00262451.pdf
...1985,
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
a) The Biographical Daman, ...
Australia's electricity system, the
[2) CPD, 21 May 1990, pp. 648-52.
In 2014 he
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Nlatters, Who Pays...
EFTA00067669.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
EFTA00282364.pdf
LIAIGRE
GRAPHIC
CHARTER
REPRODUCTION CHARTER
JANUARY 2010
EFTA00282364
Preface
This manual is intended for all LIAIGRE employees.
It describes the logo of LIAIGRE, the environment in which the logo must evolve,
all the parameters that will constitute the image, the graphic identity from LIAIGRE.
It is also intended for all...
EFTA00267140.pdf
...30800
EFTA00267144
ke-Ccci Gr
-reoc_c
CC N4 ri/ZP-iiKTILN £h
cri-e2tp £CI'9 L S Gt
ece-Crictr•A /C 7-RAt<15ficicl
fv/elt-/-/ KEG/
CNT CC
/MS
ir--)r.57
rvinci4CLE.1 t
it:AS-HEkS c
c a) rsti ODD ce
Ft PricNe...
EFTA00587691.pdf
...Polio cases in FATA peaked in 2010,
at 74; in 2011, there were 59, and in 2012 there were 20. Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched...
EFTA00067645.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
EFTA00701509.pdf
...The median income for the bottom 20% last year was less than $9,000, while the top one percent of
New Yorkers has an average annual income of $2.2 million. Obviously trickle down economics does work....
just that it works for the Rich and Richer
As Matt Taibbi wrote...
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