1,107 results for "January 2 2008"
Page 38 of 45
EFTA00071487.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...
EFTA00092123.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...
EFTA00096577.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...
EFTA00070950.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...
EFTA00637993.pdf
...A recent report
by the African Development Bank projected that, by 2030, much of Africa
will attain lower-middle- and middle-class majorities, and that consumer
spending will explode from $680 billion in 2008 to $2.2 trillion. According
to McKinsey and Co., Africa already has more middle class consumers...
EFTA00083492.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...
EFTA00086291.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
EFTA00086344
suddenly they were no longer money laundering shells when NITE and...
EFTA00158250.pdf
...I
2
mean house arrest, jail sentence.
3
Q.
Before the jail sentence?
4
A.
Right.
5
Q.
So, I can tell you the jail sentence at
6
least the plea was June 30th, 2008. So, you believe
7
it was sometime prior to that date when you learned
8...
EFTA00601702.pdf
...2012
2011
2010
2009
2008
Earnings to Fixed Charges:
Excluding Interest on Deposits
5.51
4.21
3.60
3.51
2.47
1.17
Including Interest on Deposits
4.57
148
2.89
2.87
2.02
1.10
Earnings to Combined Fixed Charges and Preferred Stock Dividend
Requirements...
EFTA00595846.pdf
...Three Months
Ended March 31(a)
Year Ended December 31 (a)
2013
2012
2012
2011
2010
2009
2008
Ratio of earnings to combined fixed charges
and preferred distributions, including the
impact of Codification
Section 260.10-S99.2 (b)
4.07x
2.50x
3.29x
2.95x
2.57x
4...
EFTA00137401.pdf
...of checks
conducted January 2020 through October 2020 alone represented `13% more checks than the previous busiest
year for the NICS office.'"
The Hill (11/30, Budryk, 2.98M) reports, "The...
EFTA00621773.pdf
...conducted a global survey in January of 2002
(www.lowcosteveglasses.net).
Page 13 of 20
EFTA00621785
OptiOpia. ►nc. Business Plan for Jeffrey Epstein
April I, 2011
In other areas (such as in India) the price can be as low as $2/pair —closer to the
actual manufacturing cost of glasses...
EFTA00097262.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...
EFTA00088802.pdf
...867 (PKC), 2021 WL 1851996, at *2 n.2 (S.D.N.Y. May 10, 2021).
The defense vaguely asserts that it cannot perform an independent investigation into the
Rule 404(b) evidence due to the inadequacy of the Government's notice. (Def. Mot. 2 at 5-6).
That conclusory...
EFTA00065675.pdf
...2002-117 of 29 January 2002).
17
www.wjavocats.com • palais C1652
EFTA00065692
William JULIE
avocet a la coin — attorney at law
57. If extradition is refused solely on the basis of the nationality of the person sought, Article
3(2) requires the requested State to submit the case to...
EFTA00154443.pdf
...2002-117 of 29 January 2002).
17
www.wjavocats.com • palais C1652
EFTA00154460
William JULIE
avocet a la coin — attorney at law
57. If extradition is refused solely on the basis of the nationality of the person sought, Article
3(2) requires the requested State to submit the case to...
EFTA00593966.pdf
...Guest Holdings,
LLC, a Delaware limited liability company (formerly known as elevenseven Holdings, L.L.C.)
("BRG Holdings Sub");
On December 30, 2008, BRG Holdings Sub assigned its rights and obligations under the
Executive Employment Agreement to BRG Parent pursuant to that certain Novation Agreement,
dated as of December 30...
EFTA00083150.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
EFTA00083192
suddenly they were no longer money laundering shells when NITE and...
EFTA00091035.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...
EFTA00040895.pdf
...Trump and Jeffrey Epstein, who pleaded
guilty in 2008 to soliciting sex from an underage girl." Fusion also "pushed the story that a special email server existed
between Trump Tower and Moscow's Alfa bank, the journalist source said."
Schools Adopt New Security Measures, Active-Shooter Training Following Newtown Massacre...
EFTA00040288.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...
EFTA00265807.pdf
...ict ,t
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EFTA00599662.pdf
...So, sometime between January and April of
24
'09, you would have met with Mr. Rothstein for ten
25
minutes?
711
PROSE COURT REPORTING AGENCY, INC.
EFTA00599732
Page 72
A.
I believe so.
2
Q.
Okay. What did you talk about; that is,
3
what was the substance of the...
EFTA00668522.pdf
...In October 2007, for instance, in a
report from the military itself, Colonel Thomas McGrath, then in charge of Afghan army and police training,
claimed that he expected "the first independent brigade-size operations to be conducted by Afghan National
Army forces sometime in the spring fof 2008j." In 2008...
EFTA00070613.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...
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