1,446 results for "March 5 2013"

Page 37 of 58
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...EFTA00268332 Department of Health & Ageing - All Portfolio Ministerial Media items from the curre.Page 5 of 143 -9fr 21 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health A Record Number of GPs in Training This year's record number of GPs in tra' will boost the number of...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00086713.pdf
OCR Confidence: 85%  •  944.1 KB
...5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION 1719.1M..F1 IP3900 Date of entry 07/05/2013 maiden name , date of birth Social Security Account Number United States Citizen and Australian Permanent Resident, residence was interviewed Sydney, Australia. was advised of the identity of the agents and...
EFTA00209299.pdf
OCR Confidence: 85%  •  240.8 KB
...QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 3, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Request for Investigation of Bruce E. Reinhart Dear Mr. Ferrer: PAUL G. CASSELL RONALD N. BOYCE PRESIDENTIAL PROFESSOR OF CRIMINAL...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00068255.pdf
OCR Confidence: 85%  •  550.8 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). EFTA00068257 Case 1:19-cr-00490-RMB Document...
EFTA00073810.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). EFTA00073812 Case 1:19-cr-00490-RMB Document...
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...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA02510639.pdf
OCR Confidence: 85%  •  315.8 KB
...Friday, March 6, 2015 8:36 PM To: Jeffrey Epstein Subject: Re: We'll get you a list, hopefully next week; at first cut it appears a lot of our notes have an interest rate but are silent on cash pay vs compounding. My first priority wld be any family...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...Pursuant to this agreement, Epstein continued to provide additional advice to Black and the Family Office in 2013 and 2014. In exchange, Black agreed to pay Epstein $56.5 million in five installment payments over 2013 and 2014. Black made the first two installment payments in 2013, totaling $26.5...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...In that capacity, she served as Deputy Leader of the Opposition between 3o March 2006 and 4 July 2009, and+ ain between 4 February 2013 and 19 March 201.8X5She was also the Shadow Attorney-General and Shadow Minister for State Development, having gained the extra portfolio of State Development...
EFTA00300331.pdf
OCR Confidence: 85%  •  424.9 KB
...5 EFTA00300335 White Paper GENI-Lab January 03, 2013 Hanson D. "Bioinspired Robotics", chapter 16 in the book Biomimetics, ed. Yoseph Bar-Cohen, CRC Press, October 2005. Hanson D., "Chapter 18: Applications for Electrically Actuated Polymer Actuators," in Electrically Actuated Polymer Actuators as Artificial Muscles, Bar-Cohen Y. (Ed.) SPIE...
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...
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...
EFTA00162376.pdf
OCR Confidence: 85%  •  919.0 KB
0001570 EXHIBITS EFTA00162376 FD-302 (Rev 54-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION uminm..mtegfiD Date Messy 07/05/2013 , maiden name , date of birth Social Security Account Number Australian Permanent Resident, Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United...
EFTA00592222.pdf
OCR Confidence: 85%  •  411.5 KB
...captive commercial real estate investment sales brokerage arm, which has sold over $5 billion in commercial real estate since its formation by C-III in mid-2011; (3) Real Capital Markets (RCM), acquired by C-III in 2013, which provides on-line commercial real estate marketing and investment sales services...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE...

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