1,513 results for "January 10 2011"
Page 46 of 61
EFTA00610789.pdf
...Discontinued operations
F12013
anEURrarrons)
Merchant
banking
Shaklee
SigmaXY2
Told
Operating expenses
Final contribution to fund wind down expenses
(10.2)
13.6)
(10.2)
(3.6)
Operating loss
(13.81
(118)
Gain/ (loss) on disposal
03.7)
12.1
(1.6)
Profit/ (loss) for the period
(118)
(117)
12.1...
EFTA00071708.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/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00606439.pdf
...in January 2013. As
requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following:
1. Updated Due Diligence Disclosure Affidavit for Mr. Jeffrey Epstein;
2. Management Organization Chart
3. List of Jurisdictions
4. Check in the amount of $10,000.00.
Kindly advise us if you...
EFTA00303600.pdf
...15 January 2019 11:38:49
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AHTGHA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00069109.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/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00265807.pdf
...NrC p.c,e0ictmeNrc
A
Ne:i
;20 I 1
ter,
PM-4,
C_,F
CT /
I
5%20TrainiriraQqnd%20Skills%20As,.,iL8/04/2011 2:10 PM
DOC Fde
8/04/2011 2:29 PM
DOC F.:e
4105.i2OL 10.31 AM
335?2011 1:51 PM
:n.V20...
EFTA00074029.pdf
...Epstein made an application in New York State Supreme Court in 2011 to
reduce Epstein's sex offender registration status from Level 111 to Level 1. If granted, this
reduction would have allowed Mr. Epstein to avoid his reporting obligations. In a Scx Offender
Registration Act Hearing on January 11...
EFTA00712943.pdf
...In his fiscal year 2010 budget—the first he presented—the president
envisaged growth of 3.2 percent in 2010, 4.0 percent in 2011, 4.6 percent
in 2012. The actual numbers were 2.4 percent in 2010 and 1.8 percent in
2011; few forecasters now expect it...
EFTA00265902.pdf
...Vickie Chapman and Julia Gillard conspiring against
the targeted victim in 2020 in Pre Meditated Conspired Attempted Assassination by lethal
injection involving Forensic Mental Heath Services and conspired lawyers/ first attempt exact
format 2017 - Reply letters received from both parties by the targeted victim January 2020 when
seeking Government assistance...
EFTA00208230.pdf
...Petitioners next rely on Local Rule 88.10(O), which governs discovery in criminal cases. First, no
standing discovery order has been entered because no criminal proceedings are pending. Second, victims are not
"parties" to criminal proceedings. See, e.g., In re Amy Unknown ,
F.3d
, 2011 WL 988882 at...
EFTA00601154.pdf
...And I
21
22
23
24
25
10:25:06
10:25:06
A.
Two -- two months, probably. So let's say
10:25:08
January, February -- probably end of February,
MR. SCOTT: Want to take a break?
MR. SCAROLA: In just a moment.
MR. SCOTT: Certainly.
BY MR. SCAROLA...
EFTA00584912.pdf
...We set out several ideas for this in our June 2011
briefing ("Six Steps to a Settlement"), but since our January 2008
report ("Reversing the Drift to Partition") we have also underlined
how continued division carries a huge price in lost commercial
opportunities, insecurity and social isolation.
Turkey, too, will...
EFTA00074744.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00074775
GVI v. Estate...
EFTA00071747.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/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00070691.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...
EFTA00095591.pdf
...2011 by brothers Ajay Tandon and Amit Tandon.
vitArw.sec goy
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
EFTA00095626
https://www.netelement.com/press-releases/release-content/1062906ThXwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00303080.pdf
...07 January 2019 12:47:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 55027
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 08 Jan 19
Other...
EFTA00314942.pdf
...8
Q
Could you explain the numbers? 8 million from
9
18 million means you would have had 10 million?
10
A
I would have already had 10 million in-house.
11
That's what it appears to say.
12
Q
What does that have to do with the 5...
EFTA00310004.pdf
...to beforexne-t
Mar , 2011.
ck
CHRISTIAN BARTI-IOD
PETER F. F.P.Va.s4AN
Notary Public. St.:tc• uc 'Jut./ York
No.
QUailtied In Nna 7:1:
County --
Comrefiflion Exptit,:: Jun. 4,
rtfier
EFTA00310022
Case: 3:10-cv-00034-CVG-RM Document #: 8 Filed: 06/11/10 Page 1...
EFTA00264518.pdf
...LI,
ST
/ - 8.e-66i0eD
Training%20and%20Skills`VOAs...4"8/04.12011 2:10 PM
011
7)11..7010 P.13:
-.111:',5 :11.1
RPL RCCApplication form
RPLassessment Matrix 2011 (1)
P.Pt.Azessrnent Matrix_2011 (2)
RPL.Assessment Matrix_2011
oryDectaration200602
IL. .
I CT (11
8,04...
EFTA00525113.pdf
...March 2011
10
EFTA00525122
California Dentistry
Law & Ethics Examination Outline
II. Law (66%) - This area assesses the candidate's ability to comply with legal obligations, including patient
confidentiality, professional conduct, and information management.
Subarea
Job Task
Associated Knowledge
C. Information
Management (24%)
•
Maintain documentation (e.g.,
patient record(s), radiographs...
EFTA00069181.pdf
...MORE than $10 BILLION dollars.
For its part the NY DFS brought an impressive complaint. You know the 1:
EFTA00069183
"I have 1 BILLION rubles. Find me a security"
NYDFS Enforcement Action - January 30 2017: Consent Order to in the Matter of Deutsche Bank AG and
Deutsche Bank AG New...
EFTA00300393.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 hawaii goviovIffiles/2011/06/ronsumer rights odf for...
EFTA00617951.pdf
...investigators made over ten (10) attempts to personally serve
See McCawley Decl. at Exhibit 4, Affidavit of Douglas G. Mercer, Chief
4
EFTA00617954
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 5 of 12
Investigator Alpha Group. In addition, counsel for Ms.
reached out to...
EFTA00111284.pdf
...EFTA00111292
10
1
: Okay. When did you graduate
2 from BOP training?
3
: April 2013.
4
: When and where was your first
5 office assignment with the BOP?
6
: Allenwood, Pennsylvania.
7
: Okay. And what year was
8 that?
9
: 2011 when I started.
10
: What was your position?
11...
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