1,513 results for "January 10 2011"
Page 44 of 61
EFTA00083566.pdf
...This can be a lengthy process and
we request your continued patience while we conduct a thorough investigation." (DE 407 at ¶ 93.)
The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case
in the Southern District of Florida was the subject...
EFTA02340379.pdf
...Related
•
Thousands Rally in Paris for Same-Sex Marriage (January 28, 2013)
•
Protesters in Paris March Against Gay Marriage
EFTA00660795.pdf
...at 10.)
Instead the document requests and the later-served requests for admissions seek documents and
information pertaining to the substance of the criminal investigation of Jeffrey Epstein, including
any prosecution memoranda and drafts of any indictments prepared in the case, which are governed
by the grand jury secrecy rules...
EFTA00091875.pdf
...1975)
5, 6, 11
4
4
5
3, 5, 10
5
3, 4, 10
5
ii
EFTA00091877
Statutes
18 U.S.C. § 1623
3
18 U.S.C. § 2422
2
18 U.S.C. § 2423(a)
2
Rules
Fed. R. Crim. P. 8(a)
passim
Fed. R. Crim. P. 14...
EFTA00072364.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
AOST 4•d
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4,1
AÖIO
8/04/2011 2:29 P
4 '05/201: 10.31
Y05/2011 2:51 PM
842472011 2:29 PM
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Rerpitipt•N VIA CMAI(
tiffficet- ladasItQESS RAW a
EFTA00262421
acc3...
EFTA00598642.pdf
...As
of December 31, 2015, investment property amounting to
€10 million (2014: €10 million) was included in this item.
With effect from January 1, 2015, the determination of the
discount rate used to value newly acquired pension entitle-
ments (service cost) in the euro zone was adjusted. While the
discount...
EFTA00618022.pdf
...BACKGROUND
In its Order of September 26, 2011, the Court provided that, "[b]ecause the Court finds
some factual development is necessary to resolve the remaining issues in this case, it will permit
Plaintiffs the opportunity to conduct limited discovery in the form of document requests and
requests for admissions...
EFTA00588667.pdf
...So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe saying why would
10
that time period be relevant, the entire time period is
11
relevant for a number of reasons. First, in 1999, that's...
EFTA00083198.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00072751.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00315128.pdf
...The couple welcomed a
magical daughter into the world on January 27, 2011.
a_t
EFTA00315133
MICHAEL GLEN BLOCK
Michael Glen Block (born May 250082) is an American
cellist, composer, arranger, and solo artist hailed as "the
ideal musician of the twenty-first century" by cultural icon
Yo-Yo Ma...
EFTA00069247.pdf
...2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releaseskelease-content/1062906tXwRXEOWSn IV
EFTA00069248
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00300397.pdf
...15 January 2019 10:52:08
Any changes made after this time are not reflected below
Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO
VIEIRA COTRIN/VALDSON
American Express Travel Record Locator YQQJVZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00300438.pdf
...09 January 2019 10:41:41
Any changes made after this time are not reflected below
Travel Arrangements for GOMEZ HARAVATA/LARRY
American Express Travel Record Locator MDVRAK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00303165.pdf
...07 January 2019 16:55:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85021
Toll Free 1
When Overseas Call Collect
Saturday 06 Jul...
EFTA00615081.pdf
...31; 216 and C2r-137-81W) with
effective date of January 24, 1986 (to expire February 11, 2011), respectively.
EFTA00615082
IGY - AYH ST. THOMAS HOLDINGS, LLC.
PAGE 3
C.
An Assignment of Coastal Zone Management Major Permit Nos. CZT-4-99W; CZT-53-85 SL)
and CZT-81-87(L...
EFTA00098380.pdf
...2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV
EFTA00098382
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00297578.pdf
...the funds shall be returned within fourteen (10) days after cancellation by the
seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit IltthruCCA hawali govrovIlfIles/2011/06fronsumeri rights odf for information...
EFTA00609881.pdf
...Soft Goods Refurbishment in 2011 by
Gulfstream, Long Beach.
EXTERIOR:
Overall White with Dark Gray, Copper and Silver Accent Striping.
AVPRO, INC.
900 Bestgate Road, Suite 412
Fax
Annapolis, Maryland 21401
Email:
CUM
cCopyttglii
Ait‘r2li
1.quilt,;(rn•
le; All lisghl• Relent •I . Spc•II:,:m ions St!
Vertiti...
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00205964.pdf
...Attorney
July 26, 2011
I. Introduction
This memorandum summarizes the conflict of interest related to the investigation by the Federal
Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The
memo begins with a brief overview of the original investigation of Epstein, dubbed "Operation Leap
Year"; summarizes...
EFTA00587691.pdf
...polio eradication
has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a
national emergency, with a National Emergency Action Plan (NEAP) introduced in January
2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011
stop in cases...
EFTA00070669.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
EFTA00070683
https://www.fincen.govinewsinews-releasesifincen-fines-oppenheimer-co-inc...
EFTA00069276.pdf
...2011 by brothers Ajay Tandon and Amit Tandon.
vii.vw.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906ItAwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
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