1,034 results for "October 12 2010"

Page 38 of 42
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Valar Fund 1 (an aggregation of all funds and investments vehicle managed by Valar prior to the formation of Valar Fund 2) has a current gross multiple of 3.0x since October 2010, which, if treated as a single fund, would place its performance within the top echelon of all...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
ANNUAL REPORT 2015 INDUSTRIES EFTA00598642 Key figures for the Evonik Group Key figures in million 2011 2012 2013 2014 2015 Sates 14,540 13,365 12,708 12,917 13,507 Adjusted EBITDA' 2,768 2,467 1,995 1,882 2,465 Adjusted EBITDA margin 19.0 18.5...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...5318(g)(2)(A)(1), 31 C.F.R. § 1020.320, 12 C.F.R § 21.11, Section 314(a) or (b) of the PATRIOT ACT, 12 U.S.C. §§ 3414(a)(3) and (c) or any other applicable regulations BSA-Protected Information maintained by other financial institutions are not...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...docx image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4441.3(a) and 41.4...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY 44 41.3(a) and 41...
EFTA00630407.pdf
OCR Confidence: 85%  •  2620.5 KB
...was a very big mistake." EFTA00630412 In April 2010, 38 Democratic senators signed a critical letter to Secretary Clinton following the administration's public (and private) dressing down of the Israeli government. Sen. Charles Schumer used even stronger language in 2010 when he responded to "something I have never heard...
EFTA02343860.pdf
OCR Confidence: 85%  •  1674.2 KB
...Thursday, October 12, 2017 12:54 AM To: jeevacation@gmail.com Subject: How many Harvard graduates are today flipping burgers or driving a cab? - Quora Answer: Thanks f=r the A2A. I think the best information I can give you is my. =80 ..
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41...
EFTA00065526.pdf
OCR Confidence: 85%  •  1065.1 KB
...2896, 2919 (2010) (approving district court's use of questionnaire in trial of former Enron executive, Jeffrey Skilling); United States v. Robert Sylvester Kelly, 19 Cr. 286 (AMD) (EDNY) ("R. Kelly case"); United States v. Elizabeth Holmes, 18 Cr. 258 (EJD) (NDCA) ("Theranos case"); United States v. Keith Rainier, 18...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA02365541.pdf
OCR Confidence: 85%  •  2568.2 KB
...According to the 2010 census, Flint has a population of 102,434 and was founded as a village by fur trader Jacob Smith in 1819, Flint became a major lumber=ng area on the historic Saginaw Trail during the 19th century, and incorporate= as a city in 1855. It later...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 Case Name: TOVA NOEL, MICHAEL THOMAS Case No.: 2019R01059 JPMorgan Chase File No.: SB1089950-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...July I and October I of each year. beginning on October I. 2019. Dividends on the Series V Preferred Stock are neither mandatory nor cumulative. Redemption. The Series V Preferred Stock may be redeemed on any dividend payment date on or after July 1. 2019. in whole or in part...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files