9,174 results for "May 2 2014"
Page 358 of 367
EFTA00071624.pdf
...LEXIS 124353, at *2 (S.D.N.Y.
July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions
(including all of the exemptions at issue in this case) may withhold information only if the
agency reasonably foresees that disclosure would cause harm to an interest protected by...
EFTA00166239.pdf
...Isres oi Twit «wily lunctsa may mewl an Many Weed Nowlin Tot may be cancel to value in waron, me salations preitenin to Me owl
Tet ~weer
resernenta yenta Ps
valumws ME were arTatee a: he imp of etmlnet Ihs pose and may be Wriesonty OrWena from To most WNW...
EFTA00617635.pdf
...4 CISA, THE INTERESTS MAY ONLY BE OFFERED AND THIS
MEMORANDUM MAY ONLY BE DISTRIBUTED IN OR FROM SWITZERLAND TO
QUALIFIED INVESTORS AS DEFINED IN THE CISA AND ITS IMPLEMENTING
ORDINANCE. FURTHER, THE INTERESTS MAY BE SOLD UNDER THE EXEMPTIONS OF
ARTICLE 3 PARA. 2 CISA. INVESTORS IN THE INTERESTS...
EFTA00714286.pdf
...Tue, 26 Apr 2016 12:25:37 +0000
http://literatureandtranslation.blogspot.fr/2014/02/1a-trappola-una-novella-di-luigi.html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee...
EFTA00702684.pdf
...The 2014 budget is even worse than that of the previous two years because it attempts to balance the
budget in 10 years instead of the previous 20 or more. That would take nondefense discretionary
spending down to nearly 2 percent of the economy, the lowest in modern history. And...
EFTA00088701.pdf
...LEXIS 124353, at *2 (S.D.N.Y.
July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions
(including all of the exemptions at issue in this case) may withhold information only if the
agency reasonably foresees that disclosure would cause harm to an interest protected by...
EFTA00601828.pdf
...The Trustees are further
authorized and empowered to pay any gift or generation-skipping transfer ("GST") taxes
that may be payable in connection with any gift made pursuant to this provision.
2
Doi: USI:$489096v16 019846-000O3
EFTA00601831
(2)
The Independent Trustees are hereby authorized
and empowered to pay on...
EFTA00086291.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00118226.pdf
...Any statement you furnish may be
2 used as evidence in any future criminal
3 proceeding or agency disciplinary proceedings
4 or both. And of course, there's the DPA
5 waiver. I understand the warnings and
6 assurances stated above and I am willing to
7 make a statement...
EFTA00603608.pdf
...In some circumstances, it may be perfectly valid to assert that the burden of locating
responsive documents rests equally on both parties.
That is not the case here, however.
Dershowitz understands that many of the civil cases against Epstein that Plaintiffs identified in
response to Request No. 2 contain filings...
EFTA00071487.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00236793.pdf
...You may not
be required to complete these forms if your UBS account has already been designated FATCA-
compliant.
Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments...
EFTA00268792.pdf
...the Commissioner will
usually 05.005.2 your personal informer., io hB lawyer you ae
comparing about and to rits pasta's?. ratateserredt
it a corraaint crOCeedS to a disciolnan boa:1%h your
personal internaion may even be oisdosed to the
Legal Practmonars DiscoIrary "ftIbunal or the Soprani°
Coot...
EFTA00067702.pdf
...FOR IMMEDIATE RELEASE 2015-
146 Washington D.C., July 14, 2015 —
www.sec.gov
A victory lap for the SEC for 2 (TWO) money laundering shells:
Calamari: "This case demonstrates the Commissions resolve to relentlessly pursue the villains behind these
microcap fraud schemes wherever in the world they may be...
EFTA00090355.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00070950.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00076843.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00097262.pdf
...There are 2 sides to every trade. The game has been rigged by the grossly corrupt SEC
which is owned by the criminals doing the "winning".
For the Sell Side Analists: it may take you a little lobger to figure out than an intern. But, what is the effect of...
EFTA00083492.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00614243.pdf
...NRWYOQX 69411B I (IX)
EFTA00614250
EXHIBIT B
Page 8
"Cut-Off Date" shall mean February 23, 2014.
"Damages" shall have the meaning provided in Section 14.2.
"DC3" chall mean the restaurant known as "Dos Caminos Third Avenue" located
at 825 Third Avenue, New York, New York.
"DO Acquisition" shall...
EFTA00091454.pdf
...In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
2
2017.08.02
EFTA00091538
•
surveying directories or folders and the individual files they contain (analogous to
looking...
EFTA00131225.pdf
...The provisions of this
paragraph apply in addition to any other legal rights or remedies the parties may have under
Federal law.
2.
In the event Company discloses, disseminates, or releases any Law Enforcement
Sensitive Information received from the FBI, except as provided in this Agreement, such
disclosure, dissemination or...
EFTA00153059.pdf
...In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
2
2017.08.02
EFTA00153143
•
surveying directories or folders and the individual files they contain (analogous to
looking...
EFTA00076712.pdf
...In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
2
2017.08.02
EFTA00076796
•
surveying directories or folders and the individual files they contain (analogous to
looking...
EFTA00169189.pdf
...you understand that (1) you will share ownership of the Property while
you are alive, (2) either of you, acting alone, may withdraw some or all of the Property from the Account, 3) either of you may
give us instructions which we will follow without obtaining the consent of or...
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