1,014 results for "December 21 2010"
Page 36 of 41
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00718433.pdf
...NOVEMBER 11, 2010: Sunni group walks out of Iraq parliament.
NOVEMBER 13, 2010: Iraq lawmakers approve deal to form new government.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
This week in the New York Times, Bruce Bartlett who held...
EFTA00070613.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...
EFTA00711710.pdf
...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...
EFTA02365541.pdf
...Economy Adds 292,000 Jobs In December, Unemployment Steady At 5%
=br>
American employers added a strong 292,000 jobs in Decembe=, suggesting that the U.S. economy is so far defying global
trends and growin= at a solid pace. The Labor Department says the unemployment rate remained 5 percent...
EFTA00589617.pdf
...4th DCA 1991)
21
Jackson v. Attorney's Title Insurance Fund,
132 So. 3d 1191 (Fla. 3d DCA 2014)
12
Jackson v. BellSouth Telecomms.,
372 F.3d 1250 (11th Cir. 2004)
14
LaFrance v. U.S. Bank National Association,
141 So. 3d 754 (Fla. 4th DCA 2014)
2
LatAm Invests...
EFTA00714920.pdf
...4th DCA 1991)
21
Jackson v. Attorney's Title Insurance Fund,
132 So. 3d 1191 (Fla. 3d DCA 2014)
12
Jackson v. BellSouth Telecomms.,
372 F.3d 1250 (11th Cir. 2004)
14
LaFrance v. U.S. Bank National Association,
141 So. 3d 754 (Fla. 4th DCA 2014)
2
LatAm Invests...
EFTA00097262.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...
EFTA00083150.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00083192
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...
EFTA02360432.pdf
...With 11 more Turkish journalists also facing charges,
the total number could soon double the records of Iran and China,
each of which reportedly held 34 journalists in prison in December
2010. Indeed, Mijatovie estimated that another 700-1,000
proceedings against journalists remain ongoing. Such a situation is
intolerable...
EFTA00597664.pdf
...22
A ORS is a corporation (or trust or other association taxable as a corporation) which is wholly
owned by a REIT and does not elect with its owner to be treated as a taxable REIT subsidiary.21
A ORS is not treated as a separate corporation, and, like a...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00076359.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00058455.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00104460.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...
EFTA00613391.pdf
...On December 30, 2014, Cassell and Edwards filed a pleading in the Federal
Action titled "Jane Doe #3 and Jane Doe #4's Motion Pursuant to Rule 21 for Joinder in Action"
(DE #279) (the "Joinder Motion"). "Jane Doe #3" is a pseudonym used by
, who has
now admitted that...
EFTA00100337.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00749279.pdf
...Court all materials acquired on November 21 and all reproductions and notes related
thereto, pending disposition of the intervenors' motion for a preliminary injunction to bar IRS use of these
materials. Exh. 2 to Petition to Enforce Internal Revenue Summons. By order dated December 10, the District
Court returned to...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00085098.pdf
...37
See In re City of New York, 607 F.3d 923, 943 n.21 (2d
Cir. 2010) (explaining that "abuse of discretion" is a
nonpejorative, legal "term of art").
In light of the District Court's failure to
conduct an individualized review of the
sealed materials, it is necessary...
EFTA00261828.pdf
...r Service Data - Q1 2020-2021 PDF (291k) (/s/redirect?
co ection=
AThitml•tttps%3A%21%2Fwww.sacat.sa.gov.au%2Fabout-sacat%2Fpublications-and-resources%2Four-
service-data%2F2020-21%2FSACAT-Performance-Report-2020-21-
Qtpdf&auth=krGcAvQ8YJm8seh0zMp6tQ&profile=_default&rank=9&query=Freedom+of+information+application)
blowAvvisysacat•Sagov...
EFTA00610929.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00269229.pdf
...IS THIS AN ARTIST OR WRATIT?
The cis
of this messne cannot be found.
- GROOMINC
Sent
8/06;20108:09 PM
810512010 El PM
11/06/2010 4:17 PM
C:34
PM
05/7.010 90 PM
• 101>M PM
24:06.2010 815 PM
8 07 2010449 PM...
EFTA00683125.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
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