1,220 results for "March 17 2011"

Page 36 of 49
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00590011.pdf
OCR Confidence: 85%  •  450.6 KB
...Epstein back on March 7, 2016 by contacting Mr. Epstein's lawyer. (See [DE 160] Plaintiff's Motion for Leave to Serve Three Deposition Subpoenas By Means Other Than Personal Service, and [DE 161] Declaration of Sigrid McCawley in Support of Plaintiff's Motion for Leave to Serve Three Deposition...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...March 29, 2011; 2. 7.5% of his Equity Interests at any time on or after the second anniversary and prior to the third anniversary of the shelf effectiveness date; 3. 15% of his Equity Interests at any time on or after the third anniversary and prior to the fourth...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) EFTA00094240 SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...On July 17, 1996, Clinton issued Executive Order 13011—Federal Information Technology, ordering the heads of all federal agencies to utilize information technology fully to make the information of the agency easily accessible to the public." 1 11-1 2 The Omnibus Crime BM, which Clinton signed into law in...
EFTA00587436.pdf
OCR Confidence: 85%  •  2141.3 KB
...Th-,co c3 ion po 21 July, 2011 NYT As U.S. Steps Back, Europe Takes Bigger Role in Mideast Peace Push Mark Landler The New Republic What Explains Fashionable Hostility Toward Israel? Martin Peretz Asharq Al-Awsat The Syrian-Israeli courtship Tariq Alhomayed The Washington Post Plotting a post...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) EFTA00079677 SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...Attorney-General John iiiitibcame Deputy Premier and1.5acic Snelling became Treasure154,31- aollc cc GER as • c:.:*-4s 1-1461-T - 9cc* - :2(.;t2 Mimeo 6cs ocal.4 The first Newspoll of the third term of the Rann Labor government in March 2011 showed Rann's personal satisfaction-dissatisfaction rating...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...2006 2005 Term loan due March 2011. Interest rate of 5.90% at February 3, 2007 $ 500 $ 500 5.25% $500 million Notes due November 2014, less unamortized discount 499 498 6.95% $350 million Debentures due March 2033, less unamortized discount 350 349 6.125% $300 million Notes due...
EFTA00298178.pdf
OCR Confidence: 85%  •  1591.7 KB
...Charlottesville, VA 22904-4400, USA Received 16 July 2010 Available online 21 March 2011 Abstract The relationship between money and happiness is surprisingly weak, which may stem in part from the way people spend it. Drawing on empirical research, we propose eight principles designed to help consumers get more happiness...
EFTA00127490.pdf
OCR Confidence: 85%  •  1172.2 KB
...or Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March 2015) 8 DJAR-PGD-15.03 Security of Department Information and Systems 8 BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR 2011) 13 508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973...
EFTA00127510.pdf
OCR Confidence: 85%  •  1169.7 KB
...or Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March 2015) 8 DJAR-PGD-15.03 Security of Department Information and Systems 8 BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR 2011) 13 508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...information AGAIN 17.5 BILLION shares of money laundering penny stocks. EFTA00096606 https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...3] since at least as early as March 2011, yet they have waited more than three years to attempt to add her as a party." DE 290 at 8. This unsupported allegation is simply false. See Aff. of Jane Doe No. 3 at 7, Exhibit 1 to Victims' Reply in...
EFTA00525113.pdf
OCR Confidence: 85%  •  1167.1 KB
...March 2011 9 EFTA00525121 California Dentistry Law & Ethics Examination Outline II. Law (66%) — This area assesses the candidate's ability to comply with legal obligations, including patient confidentiality, professional conduct, and information management. Subarea Job Task Associated Knowledge A. Confidentiality Obligations (9%) • Maintain patient confidentiality regarding patient's dental history...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) EFTA00071724 SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
...Charles Kenny, "The Eradication Cakulation.- Foreign Policy, 17 January 2011, 6 EFTA00586335 Confidcntial — Not for distribution or circulation Bafflers to Polio Eradication in Nigeria While incorporating the lessons of past shortcomings into future activities is a critical component of effective programming, GPEI efforts could be further enhanced by improving its...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
...3] since at least as early as March 2011, yet they have waited more than three years to attempt to add her as a party." DE 290 at 8. This unsupported allegation is simply false. See Aff. of Jane Doe No. 3 at 7, Exhibit 1 to Victims' Reply in...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...March 29, 2011; 2. 7.5% of his Equity Interests at any time on or after the second anniversary and prior to the third anniversary of the shelf effectiveness date; 3. 15% of his Equity Interests at any time on or after the third anniversary and prior to the fourth...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...information AGAIN 17.5 BILLION shares of money laundering penny stocks. EFTA00091069 https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Laney, C., & Loftus, E. (2011). Eyewitness Testimony. Oxford Bibliographies Online: Criminology. doi: 10.1093/obo/9780195396607-0086 Loftus, E.F. (2011) How I got started: From semantic memory to expert testimony. Applied Cognitive Psychology, 25, 347-348. Loftus, E.F. (2011, March 5-6) In the Memory Palace. (Review of...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...As of December 17, 2019, it has been the Government's position that the applicable U.S. Sentencing Guidelines would result in a recommended advisory sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel letter, attached hereto as Exhibit A. Circumstances of the Offense Tova did not...

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