1,562 results for "December 10 2011"
Page 46 of 63
EFTA00302368.pdf
...11 December 2O18 18:40:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OQCJEP
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00525385.pdf
...If you tell JPMS orally, JPMS may require that you send it your complaint or question in writing within 10 business days.
JPMS will determine whether an error occurred within 10 business days after JPMS hears from you and will correct any error promptly. If JPMS needs more time, however...
EFTA00069109.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00285631.pdf
...1594, as well as 1593(a),
action brought pursuant to other
Those would include 1592, 1593 and
which was added in December of 2008
and did not previously exist.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285653
L^
I877DOEC
4
5
6
7
8
9
10
11
12
13...
EFTA00072781.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland <
To:
Sent: Monday. September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters little virgin ass.
Law...
EFTA00064615.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. U8S agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00597503.pdf
...New York Times, December 13,
1989; Washington Post, December 23, 1989.
Lawyers' Evaluation Sweet is a smart and wise judge, lawyers interviewed said. "He's a very smart judge."
"He's smart and capable." "He has excellent legal ability. "He's a very smart and clever judge and he's...
EFTA00083198.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
*
11-05-2010
10:05:18
START DATE/TIME STOP DATE
DEVENS FMC
NEXT PROGRESS REPORT DUE DATE 12-18-2004 0001 11-25-2007
DEVENS FMC
RELEASE PREP PGM NEEDS
07-12-2003 0956 11-25-2004
DEVENS FMC
RELEASE PREP PGM NEEDS
10-06-2011 0100 07...
EFTA00072751.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00297372.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 ?mow/iota hawaii goviovIffiles/2011/06fronsumer rights odf for...
EFTA00611788.pdf
...PLoS Comput Blol 10(9): e1003818. do1:10.1371/
journalpcb11003818
Editor. Niko Beerenwinket ETH Zurich, Switzerland
Received December 13, 2013; Accepted July 21, 2014; Published September 11, 2014
Copyright T 2014 Chanerjee et al This Is an open-access ankle distributed under the terms of the Creative Commons Attribution License...
EFTA00071747.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00303644.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 httns-0cca hawaii goviovIffiles/2011/06fronsumer rights odf for...
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...
EFTA00297939.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 httns-//cca hawaii goviovIffiles/2011/06/ronsumer rights oca...
EFTA00265799.pdf
...Report # 17/x62356 - 7th December 2016
Stated in targeted victims presence when reporting an individual involved in Sexually targeting the
targeted victim and involvement of Indecent exposure of his genitals and physical assault of the
targeted victim : "I can't investigate as there's police officers involved " - Knowledge and
Admission...
EFTA00601154.pdf
...11:36:10
25
Q.
Did you ask her was Les Wexner one of the
11:36:14
EFTA00601245
93
1
people that abused
2
A.
I told you I never asked her the question.
11:36:21
3
Q.
Are you aware that years before December
11:36:48...
EFTA00303719.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 govhwIffIlos/2011/06fronsumor rights odf for information...
EFTA00605032.pdf
...Bottled Water Sales
Wholesale Dollar Sales (in Millions) and Growth, 1997-2007
$12,000.0
$9,000.0
$6,000.0
$3,000.0
13.9°
15.0%
14.8%
$11,705.915.0%
$10,857.
$10,007.
12.6°
$9,169.
8,526.
12.0%
$7,901 4I
• 10...
EFTA00295044.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 httns-//cca hawaii goviovIffiles/2011/06/ronsumer rights ocg...
EFTA00040739.pdf
...Some
10
EFTA00040748
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00613223.pdf
...Year Ended December 31,
2015
2014
2013
2012
2011
Ratio of earnings to fixed charges')
5.61
9.59
18.69
9.37
(6.62)
(1) Earnings were insufficient to cover fixed charges by $406.0 million for the year ended December 31, 2011.
For purposes of computing the ratios...
EFTA00098414.pdf
...Some
10
EFTA00098423
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00263462.pdf
...As of 2019, he maintained this positionia41
Trump relaunched his political career in 2011 as a leading proponent of "birther" conspiraa
theories alleging that Barack Obama, the first black U.S. president, was not born in the United
StatesT7751[776] In April 2011, Trump claimed credit for pressuring the White...
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