1,562 results for "December 10 2011"

Page 46 of 63
EFTA00302368.pdf
OCR Confidence: 85%  •  308.4 KB
...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
OCR Confidence: 85%  •  1085.7 KB
...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
OCR Confidence: 85%  •  3142.3 KB
...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
OCR Confidence: 85%  •  3488.9 KB
...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
OCR Confidence: 85%  •  3553.8 KB
...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
OCR Confidence: 85%  •  3660.6 KB
...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
OCR Confidence: 85%  •  636.5 KB
...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
OCR Confidence: 85%  •  2295.2 KB
...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
OCR Confidence: 85%  •  28036.9 KB
...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
OCR Confidence: 85%  •  2407.4 KB
...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
OCR Confidence: 85%  •  273.6 KB
...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
OCR Confidence: 85%  •  809.5 KB
...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
OCR Confidence: 85%  •  3254.6 KB
...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
OCR Confidence: 85%  •  274.4 KB
...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
OCR Confidence: 85%  •  2610.4 KB
...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
OCR Confidence: 85%  •  272.7 KB
...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
OCR Confidence: 85%  •  870.7 KB
...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
OCR Confidence: 85%  •  7273.0 KB
...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
OCR Confidence: 85%  •  278.8 KB
...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
OCR Confidence: 85%  •  2965.6 KB
...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
OCR Confidence: 85%  •  279.5 KB
...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
OCR Confidence: 85%  •  2250.6 KB
...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
OCR Confidence: 85%  •  11290.6 KB
...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
OCR Confidence: 85%  •  2252.1 KB
...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
OCR Confidence: 85%  •  5463.7 KB
...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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