1,443 results for "March 11 2013"

Page 36 of 58
EFTA00073819.pdf
OCR Confidence: 85%  •  551.7 KB
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8, 2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011); US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00073821 Case 1:19-cr-00490-RMB Document...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...OCCOPITYPAINPrnotl PRelarT - i /4-MU- PROP THEFT* 5/22/22, 1:11 PM mI mo Trump- vvikipedia On March 6, Trump signed the Coronavirus Preparedness and Response Supplemental Appropriations Act into law, which provided $8.3 billion in emergency funding for federal agencies. L4Thl On March ii, the World Health...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...Following this loss, Howard retired from politics. • The.tionourabka John Howard OM AC Howard in 2001 25th Prime Minister of Australia In office 11 March 1996 —3 December 2007 Monarch Elizabeth II Governor- Sirwtllia_m Deane General Peter Noliinaworin Michael Jelin Deputy Tim Fischer John Anderson_ Mark yaile ! Preceded by...
EFTA00532249.pdf
OCR Confidence: 85%  •  346.5 KB
...March 18, 2013 5. Itinerary: Moscow, St. Petersburg, Sverdlovsk 6. Type of visa: business/multiple Let me know if you have any questions. Thank you. Have a great day! On 2/8/2012 9:58 AM, I wrote: Good morning! I just wanted to check in to see when you...
EFTA00555687.pdf
OCR Confidence: 85%  •  190.9 KB
...Book a qualifying hotel between September 17, 2012 12:00AM (CST) and December 31, 2012 11:59PM (CST), for 1 or more nights for travel between September 17, 2012 and March 31. 2013. via Orbitz and instantly receive 5% off your booking through the use of the promotion code. Limit...
EFTA00583454.pdf
OCR Confidence: 85%  •  830.9 KB
...United States, F.Supp.2d , 2013 WL 3089046 at *5 (M. June 19, 2013). See, e.g., United States v. Thetford, F.Supp.2d 2013 WL 1309851 at * 1 M. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over the prosecutor's discretion"); id...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00596761.pdf
OCR Confidence: 85%  •  684.7 KB
...Internet VkkolIntenedIMomh1,2016 MORGAN STANLEY RESEARCH 30 • Efil 25 20 15 11.5 10 7 0 mI AI MI J : ISIOINI DI JIF MIAIMIJI JIAI SIOI NIDIJIF MI A : - 'NI DIJI F 03/01 03/01 03/01 0311: 2013 20 4 2015 2016 Stock Rating History: 5/11/15...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00645680.pdf
OCR Confidence: 85%  •  552.1 KB
...Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 (x-260...
EFTA02385440.pdf
OCR Confidence: 85%  •  439.3 KB
...Fab Sunday, March 31, 2013 3:18 PM Game Of Thrones" Gear, Lamp-In-A-Box x Fab, Colorful Espadrilles, The Ex Knife Sets, Laser-Cut iPhone Cases & More Everyday Design With Free Shipping. If you=are unable to see this message, click here to view chttp://mailer.fab.com...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00126205.pdf
OCR Confidence: 85%  •  550.9 KB
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8, 2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011); US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00126207 Case 1:19-cr-00490-RMB Document...
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...peer average of 30% this drives fee- paying AUM CAGR of 5% in 2014-17 (below peer avg of 11%) • Founder and significant shareholder lock-ups expire March 29th (worth 7.6% of share count) could weigh on the stock near-term Key Value Drivers • Athene: IPO as early as...
EFTA02365516.pdf
OCR Confidence: 85%  •  439.0 KB
...Monday, March 18, 2013 3:47 PM To: jeeproject@yahoo.com Subject: Tom Dixon, Sven Clogs, Jaxx Bean Bags, Serax Accents, Printed Scarves, Minimalist Jewelry, AlessiLux Lamps & More Everyday Design With Free Shipping. If you=are unable to see this message, click here to view chttp://mailer.fab.com/view...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
...In March 2014 three new cases of polio have been reported with a total of 7 since 2013, making it the first outbreak since 2009. The World Health Organization stated that the virus is at high risk of crossing borders. The same strain as in Cameroon has just been confirmed...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...N/A 12/30/2013 - 01/31/2014 09/01/2000 - 01/13/2014 04/20/2013 - 12/31/2013 11/14/2013 - 11/14/2013 11/14/2013 - 11/14/2013 05/23/2008 - 09/28/2013 05/01/2013 - 05/31/2013 11/03/2012 - 11/03/2012...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...

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