1,107 results for "January 2 2008"
Page 36 of 45
EFTA00071674.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00076331.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00105478.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00069147.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. 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...
EFTA00078231.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00260685.pdf
...2/08/05 Incoming
5:56 PM
(A)
26
S
S
2108/05
W Palm Bch, FL
6:21 PM
1
$
•
$
20805
. _
2/08/05
Incoming
6:53 PM
8
-
$
Incoming
7:26 PM
2
•
$
2008/05 Incoming
733 PM
1
-
$
2/08/05 W Palm Bch, FL
7:42...
EFTA00069109.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00069141
suddenly they were no longer money laundering shells when NITE and...
EFTA00598147.pdf
...Paddock), the Foundation's vice president of development, and informed
him that petitioners wanted to make a significant charitable contribution to the Foundation of (1) $20,000 to
establish a donor-advised fund and (2) JHHC nonvoting stock. Mr. Paddock reported the contemplated gift to the
Foundation's executive director...
EFTA00071708.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. 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...
EFTA00071747.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00071781
suddenly they were no longer money laundering shells when NITE and...
EFTA00603108.pdf
...As shown in Figure 2 and Table 2, patients treated with open-
label placebo had significantly greater scores than the no-
treatment control on the main outcome measure, Global
Improvement Scale (IBS-GIS), at both the II -day midpoint
(5.2±1.0 vs. 4.0±1.I, /K.001...
EFTA00070529.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00070559
suddenly they were no longer money laundering shells when NITE and...
EFTA00138384.pdf
...2008.pdf
SDNY_00015466
Page 2725
EFTA00138398
APRIL 2008
U.S. Department of Justice
ATTORNEY'S GUIDE TO THE
METROPOLITAN CORRECTIONAL
CENTER
NEW YORK, NEW YORK
SONV,001.67
EFTA00138399
TABLE OF CONTENTS
I.
INTRODUCTION
1
A.
Address
1
B.
Telephone Numbers
1
C.
Bureau of Prisons' Web Address
2...
EFTA00086579.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. 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...
EFTA00268093.pdf
...Dissolution of the marriage resulted in the estranged partner of the marriage Nicole Oliver
being targeted by the estranged husband (police officer) who included other members of the
Kadina Police Department in his personal affairs of the dissolution of the marriage, who
proceeded to target Nicole Oliver continuously for 2...
EFTA00078132.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. 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...
EFTA00078082.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. 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...
EFTA00088144.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. 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...
EFTA00587691.pdf
...EFTA00587691
2
Executive Summary:
The informal visit and meetings confirmed that polio eradication enjoys the highest national
priority, via the Prime Minister's Polio Monitoring and Coordination Cell and the National
Emergency Action Plan (NEAP). NEAP is well-conceived, the structures at the national,
provincial, Agency and district levels are...
EFTA00315128.pdf
...The inaugural QPrize was awarded in January zoo7 to Scott
Neeson, founder of the Cambodian Children's Fund, and over
$600,000 was raised in support of Neeson's work. The zoci8
QPrize will be awarded on October 2,3 in New York City.
Through his personal foundation, The Quincy...
EFTA00156754.pdf
...sexual desensitization to prepare
the child for the abuse (Seto, 2008).
Understanding grooming has both important clinical and legal implica-
tions. First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O...
EFTA00090355.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. 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...
EFTA00039828.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. 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...
EFTA00071433.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. 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...
EFTA00242192.pdf
...2
Sam Fe
NM
130 01/05 07:03P
O
4
Sarta Fe
NM
131 01105 07:0W
O
15
Santa Fe
NM
132 01/05 08:13P
o
2
Taos
NM
133 01/06 12:2W
P
2
Taos
NM
Bill date
Account numbor
Invoico numbor
Jan
2008
Mum...
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John Smith