1,107 results for "January 2 2008"

Page 41 of 45
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...NBC Nightly NewsVi (9/22, story 2, 2:00, Holt, 5.78M) reported, "The Supreme Court's new term begins in less than two weeks with several high profile cases. A justice appointed by President Trump will have a profound effect on how they are decided." NBC's Pete Williams...
EFTA00307947.pdf
OCR Confidence: 85%  •  1906.8 KB
...And, points out the 62-year-old Epstein, they will almost all be dead in 40 years, most well before that, meaning $4.2 trillion, compounding everyday, will have to be eventually change hands. "So, to understand the future, what you have to begin to do is follow the money...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...HA 121.2 inn/ MA 11/1711 Jail shall Rerun anti 1 erunraccara an, Anly el netadi anei If i it; icon wow, NC mom 11e PEINITTES OR PERJURY. hE SB2I CUR rests as so “ DAY OF January DI THE YEAR 1989 • PszsmeanYvIcz ems. ran -- NNE: WINE 1NACOJRPCY CR DEFECT...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...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 EFTA00094022 suddenly they were no longer money laundering shells when NITE and...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...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(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...is 'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future agitation." Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt. The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged with involvement in the...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...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 EFTA00069565 suddenly they were no longer money laundering shells when NITE and...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...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...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...But then it will continue through January and February and hopefully, by March we'll start to see vaccine available for the general public." However, The Hill (11/24, Hellmann, 2.98M) reports that on Monday, members of the CDC's Advisory Committee on Immunization Practices (ACIP) "said...patients need...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...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 EFTA00071426 suddenly they were no longer money laundering shells when NITE and...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...8/3, Chalfant, 2.98M) also reports. WPost Report: State Officials Say Administration Unprepared To Distribute COVID Vaccine. The Washington Post (8/3, Sun, 14.2M) reports that "with the Trump administration aiming to deliver 300 million doses of vaccine against the coronavirus as early as January, state officials and...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...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...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...1 Main Street 10/122011 9B 313,000 3 Bed 3 Bath 2,592 560 3/8/2011 I2A $11,000 2 Bed 2 Bath 2,189 S60 5/15/2012 123 $10,000 2 Bed 2 Bath 2,005 $60 4/14/2011 12K 57,500 2 Bed 1...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...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...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...8 (a) SOURCE RULES.—Section 937(b)(2) of the Inter- 9 nal Revenue Code of 1986 is amended by striking the pe- 10 Hod at the end and inserting the following: "to the extent EFTA00301255 2 1 such income is attributable to an office or fixed place of 2...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...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...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...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 EFTA00091222 suddenly they were no longer money laundering shells when NITE and...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...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...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...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...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...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 EFTA00065235 suddenly they were no longer money laundering shells when NITE and...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...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 EFTA00087539 suddenly they were no longer money laundering shells when NITE and...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Some set city vehicles ablaze while officers and riot gear clashed with others." On ABC World News Tonight (8/24, story 2, 2:05, Muir, 7.23M), Alex Perez reported on the "disturbing video throwing a city into turmoil," with the "community...preparing...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...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 EFTA00072276 suddenly they were no longer money laundering shells when NITE and...
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...Section 3283 was further revised in January 2006 to permit the prosecution of such offenses during the lifetime of the victim or ten years after the offense, whichever is longer. That amendment is not relevant to our analysis here. EFTA_000 2 2 7 10 EFTA02731189 Page 23 Application of...

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