1,212 results for "FEB 15 2013"

Page 43 of 49
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00312164.pdf
OCR Confidence: 85%  •  259.7 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1.877.877-0987 When Overseas Call Collect 602-537-4000 E-Ticket Number(s) SHULUK Ticket AF SHULUK Ticket AA Travel Details Tuesday 19 Feb 19 Flight Information Airline Record Locator Airline American Airlines Flight...
EFTA00614162.pdf
OCR Confidence: 85%  •  1238.3 KB
...Seise 320 Racine, CA 11434 Baker ILMV Man« Tim/ Led, 760 Pert Arens Stitt 7, NY, NY 10021 USA 15- &am (Makristildet). ALLEY. MAAS, ROGERS & LINDSAY, PA 321 ROYAL POINCIANA PLAZA R PO 431 PALM REACH FL 33100 CHARTER PARTICULARS CHARTER POLIOD: From Jane IV' 2014 Hrs on the ILOWNDON...
EFTA00414089.pdf
OCR Confidence: 85%  •  367.6 KB
...guidance unchanged (trading +0.70%) Delhaize Q1 sales inline, EBIT miss, guiding FY EBIT down 15-20% (trading -12.5%) France Telecom 01 in line, cautious on outlook for 2012, sees recovery in 2013 (trading +2.3%) Lufthansa 01 prelims worse but FY outlook unchanged, cutting 3,500 admin jobs...
EFTA00652639.pdf
OCR Confidence: 85%  •  1224.8 KB
...Sat, 09 Mar 2013 00:00:15 +0000 sounds like what he might have read through and see if not we troubleshoot some more miss you -----Original Message From: Jeffrey E stein <'eevacation@gmail.corn> To: melanie > Sent: Fri, Mar 8, 2013 3:55 pm Subject: Re: melanie has sent...
EFTA00614171.pdf
OCR Confidence: 85%  •  1239.4 KB
...Seise 320 Racine, CA 11434 Baker ILMV Man« Tim/ Led, 760 Pert Arens Stitt 7, NY, NY 10021 USA 15- &am (Makristildet). ALLEY. MAAS, ROGERS & LINDSAY, PA 321 ROYAL POINCIANA PLAZA R PO 431 PALM REACH FL 33100 CHARTER PARTICULARS CHARTER POLIOD: From Jane IV' 2014 Hrs on the ILOWNDON...
EFTA02306809.pdf
OCR Confidence: 85%  •  668.3 KB
...AS OF MAY 1, 2016 OUR CU=TOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY. <-u> " EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORC=MENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE,&n=sp;INCORRCT OR NOT FILING IS...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA02519521.pdf
OCR Confidence: 85%  •  961.7 KB
...On Mon, Feb 26, 2018 at 11:33 AM, Lawrence =rauss <
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...Sason/NewLead told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/lr24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00692779.pdf
OCR Confidence: 85%  •  2057.1 KB
...02/03/13 Sun, 03 Feb 2013 19:32:47 +0000 The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf; Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf; The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf; Barack_Obama_is_Not...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...Sason/NewLead told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/lr24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00684544.pdf
OCR Confidence: 85%  •  799.6 KB
...Nnamicot Myladyrno December 24, 2012 at 5:56 PM Damn miss canada scared the hell out of me with that first pic,that makeup,hair everything is a mess ..really though?' liked tanzania too and EFTA00684573 ghana affray January 15, 2013 at 2:55 AM tanzlanla dart chats November 18...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Sason/NewLead told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/lr24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00295710.pdf
OCR Confidence: 85%  •  323.5 KB
...Departing 02:05 PM Arriving 02:15 PM Class Z Business Class Operated By Belavia Assigned Seating Is Restricted To Airport Check In Minsk International 2 Frederic Chopin Confirmed Estimated Time 1 Hr 10 Mins Equipment Boeing 737-500 Number of Stops Non-stop Baggage 3PC per adult Page 1...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00124090.pdf
OCR Confidence: 85%  •  4134.0 KB
...In 7 - Feb 5. 2019 OlOA1AMFOCO Date Description Amount Subtracted Amount Added Balance 01/15 Debit Card Purchase 01/11 10:37a #1479 17.00 GRUBHUBDONLEOS 8775851085 NY 19014 Restaurant/Bar 01/15 Debit Card Purchase 01/13 09:03a #4161 35.00 BP92095933TWIN MOUNOPS BRONX NY 19014 Autos (rental...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Sason/NewLead told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/lr24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00293841.pdf
OCR Confidence: 85%  •  331.3 KB
...Muenchen, 12:15 PM 01:10 PM Terminal 1 Terminal 2 T Economy Class BACH/JOSCHA - Veg Vegan Meal Travel Details Flight Information Frankfurt International Franz Josef Strauss Confirmed Estimated Time 55 Mins Equipment Airbus Industrie A321 Meal Snack Number of Stops Non-stop Baggage 1PC per adult Friday 12...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...10/15/19 U.S. v. Dante Cubangbang et al. 18 Cr. 723 (PGG) (DEA) (Krouse/Pellegrino/ Murray) (USAO # 2018R00493): In October 2018, we indicted Dr. Cubangbang, Nurse Practitioner Gargan, office manager Kellerman, and crew chief Loren Piquant as part of the Dirty Doctor Takedown. From 2013 through 2017, Cubangbang...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00040126.pdf
OCR Confidence: 85%  •  459.0 KB
...United States v. Nixon, 418 U.S. 683, 699-700 (1974). See United States v. Pena, No. 15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2 (S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance showing that the materials requested are...

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