1,159 results for "November 7 2010"

Page 40 of 47
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00211385.pdf
OCR Confidence: 85%  •  1909.4 KB
...Marie Villafafia and Karen Atkinson re Jeffrey Epstein (work release) [pursuant to Court's Order, not being withheld as privileged — will be produced to opposing counsel upon lift of stay by 11th Circuit] Box #2 P-009114 Thru P-009115 7/3/2008 Email from A. Marie Villafafia to Col...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00110557.pdf
OCR Confidence: 85%  •  5308.3 KB
...t r tlit,.* ; . • • i.. ,-, -7,-...,.-I --:-.,:ihi.,::a:• zw-,,, • : ,. ..... ...,,,, - • ''-14*'- 11 a 1.%";\ ' ' .6% • Jr -... •••••• • tree.. 12:::' ?"1 t - . ... .., r c,"53', .., --ira ' '4-, t q at" -2.,l'eC277.'4fie. 12 13 14 15 16 17 18 19 20 EFTA00110575 AED MONTHLY CHECK MCC New York Month: November 2019...
EFTA00523129.pdf
OCR Confidence: 85%  •  373.6 KB
...EFFECTIVE NOVEMBER 2010 RETAIL PRICES ITEM DESCRIPTION Base Price Price any Fabric Leather Price C 0 M Price 1413PATOA Pineapple Dining Chair 655 714 N/A 753 255-1 Bali Wing Chair 1452 1587 2003 1670 2554TOA Pineapple Dining Table 1279 NA N/A NA 255-6 Bali Pot-Bellied...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
Revised and updated version Vienna, 3 June 2014 IPII The Nexus Center for Health and Peace "Peace is a prerequisite for Health" (The Ottawa Charter for health Promotion, 21 November 1986) 1 EFTA00615196 The Nexus Center for Health and Peace The world is changing at an unprecedented speed. Due to...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...Sytner last 10K filed with the SEC:2010 forml0k5tolholding123110.htm (sec.gov) Pg 46 Honig owned 2,514,786 shares or 7% That's STATED control When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? Not 1 off's: guarantee...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...recorded its first confirmed case of the omicron variant on Wednesday, in a San Francisco-based traveler who returned from South Africa in late November. Coverage noted that the traveler is fully vaccinated and experiencing mild symptoms and that "aggressive contact tracing" is underway, according to the CDC. The Wall...
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...On November 7, 2011, the day when the Government's responses were due, rather than produce even a single page of discovery, the Government filed a motion to dismiss the victims' petitions. DE 119. On that same day, the Government filed a motion to stay discovery. DE 121. The victims...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...The date of this Prospectus is November 16, 2015 EFTA00690322 TABLE OF CONTENTS Page Forward Looking Statements 2 About This Prospectus 6 Risk Factors 7 U.S. Cellular 7 Use of Proceeds 7 Ratio of Earnings to Fixed Charges 8 Description of Debt Securities 9 Plan of Distribution 17 Legal...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...Sytner last 10K filed with the SEC:2010 forml0k5tolholding123110.htm (sec.gov) Pg 46 Honig owned 2,514,786 shares or 7% That's STATED control When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? Not 1 off's: guarantee...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 7 of 76 30. Defendant. Poplar. Inc.. is a corporation established and organized under the laws of the Virgin Islands. Poplar, Inc. was incorporated on November 22, 2011. Epstein was president and director of Poplar, Inc., and its purpose was...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Sytner last 10K filed with the SEC:2010 forml0k5tolholding123110.htm (sec.gov) Pg 46 Honig owned 2,514,786 shares or 7% That's STATED control When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? Not 1 off's: guarantee...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...before it became law in 2010. But they still haven't come up with a workable replacement. Instead, the .'s various factions are now haggling over just how many millions of Americans they are willing to harm. THE EDITORIAL BOARD - NEW YORK TIMES- MARCH 7.2017 As Michael Hiltzik wrote...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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 traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00614741.pdf
OCR Confidence: 85%  •  1306.8 KB
...Black Investment Trust A (Leon Black and John Hannan, Trustees) and/or Benjamin Eli Black Trust, Joshua Max Black Trust, Alexander Samuel Black Trust and Victoria Rachel Black Trust between U/A/D November 30, 1992 between Leon Black, as senior and Debra Black, Barry Cohen and John Hannan, as...
EFTA00242192.pdf
OCR Confidence: 85%  •  7172.4 KB
...April 2, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES. INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at- . Thank you. Original document: To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing to follow; FAX = original EFTA00242193...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Sytner last 10K filed with the SEC:2010 forml0k5tolholding123110.htm (sec.gov) Pg 46 Honig owned 2,514,786 shares or 7% That's STATED control When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? Not 1 off's: guarantee...

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