974 results for "November 18 2010"

Page 35 of 39
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...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...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...In November, he promised to put 62,000 NYCHA apartments into the program by 2028, which would amount to the biggest RAD conversion in America. While more than 100,000 apartments have undergone conversion nationally, so far NYCHA has converted only 1,395 units at the Ocean Bay Houses in...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...But we can't wait until November." Senate Approves Stopgap Spending Bill. The New York Times (9/30, Cochrane, 18.61M) reports the Senate on Wednesday "overwhelmingly approved" a stopgap measure "to keep the government funded through early December, punting the threat of a government shutdown and a series of...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...But we can't wait until November." Senate Approves Stopgap Spending Bill. The New York Times (9/30, Cochrane, 18.61M) reports the Senate on Wednesday "overwhelmingly approved" a stopgap measure "to keep the government funded through early December, punting the threat of a government shutdown and a series of...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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...
EFTA00595998.pdf
OCR Confidence: 85%  •  9027.0 KB
...AUCTIONEER Photographs from the Collection of the Art Institute of Chicago 18 November 2014 UK040314 Sarah Krueger (1 480458) LOT NO DESCRIPTION ACCOUNT No. 19352 INVOICE No. UK040314/6612/1 BID No. 8512 VAT No - HAMMER VAT ON HAMMER 19 Edward Weston Nude on Sand. Oceans PREMIUM VAT ON PREMIUM...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...Honig 18 Civ. 8175 (ER) Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled quickly...
EFTA00684173.pdf
OCR Confidence: 85%  •  1961.6 KB
...Princeton professor Stephen Kotkin points out that in the last elections, in 2010, Viktor Yanukovych, representing to some extent the pro- Russian forces, won Crimea by nearly a million votes, which is why he won the election overall. In other words, once you take Crimea out of Ukraine — which Putin...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Honig 18 Civ. 8175 (ER) Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled quickly...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The New York Times (7/21, Board, 18.61 M) writes in an editorial urging the New York state legislature to adopt "key reforms ahead of the November elections." The Times supports "a package of reforms to make...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...a tepid response to the housing and jobs crisis even as Wall Street received a generous rescue; a recovery that's been much better for EFTA00711711 the richest 1 percent (who received 93 percent of pre-tax income gains in 2010) than for the rest of Americans; and rates of...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...Wed, 06 Jan 2021 11:29:18 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Intel Agencies...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled...
EFTA00083222.pdf
OCR Confidence: 85%  •  2284.9 KB
...The officials released an 18-page indictment spelling out her alleged crimes, saying she had helped the disgraced US financier 'recruit, groom and abuse' girls as young as 14. It said she sex trafficked the victims to his mansions - and her own London townhouse - which she 'knew and intended' would...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...In November, he promised to put 62,000 NYCHA apartments into the program by 2028, which would amount to the biggest RAD conversion in America. While more than 100,000 apartments have undergone conversion nationally, so far NYCHA has converted only 1,395 units at the Ocean Bay Houses in...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled...
EFTA00267140.pdf
OCR Confidence: 85%  •  5445.5 KB
...I can see that the payment comes through on our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. * I confirm we received a payment of £264.45 on the 20th November. Please find attached invoice number 30416 marked as paid for your...
EFTA00721040.pdf
OCR Confidence: 85%  •  2499.0 KB
...In 2010, Americans generated 250 million tons of trash. Of that, 85 million tons were recycled or composted. This represents a 34% recycling rate, more than double the 14.5% in 1980. Per capita generation rates of waste have been steady over the past 20 years and have even begun...
EFTA00700242.pdf
OCR Confidence: 85%  •  2787.9 KB
...Wed, 07 Nov 2012 20:52:00 +0000 6 November, 2012 Article 1. Spiegel America: Notes on the Decline of a Great Nation Article 2. TIME Five Countries Where the U.S. Election Matters Most Tony Karon Article 3. Foreign Policy Middle East Lost Shadi Hamid Article 4. Ahram Online...

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