1,385 results for "Dec 10 2013"

Page 48 of 56
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00598071.pdf
OCR Confidence: 85%  •  1177.3 KB
...Commissioner [ Dec. 42,825], 86 T.C. 53, 59 (1986); Nellie Callahan Scholarship Fund v. Commissioner [ Dec. 36,712], 73 T.C. 626, 633 (1980); Roe Found. Charitable Trust v. Commissioner [ Dec. 46,097(M)), T.C. Memo. 1989-566; sec. 1.509(a)-4(i) (2), Income Tax Regs...
EFTA00407720.pdf
OCR Confidence: 85%  •  404.7 KB
...Eurozone 11.2% (inline), Germany 6.8% (inline), Italy 10.8% (est 10.3%) Spanish June adjusted real retail sales -5.2% y/y vs est -7.7%, Greek retail sales -10.3% in May Spain's budget minister will urge regions to deepen budget cuts (meeting in Madrid EFTA00407721...
EFTA00573128.pdf
OCR Confidence: 85%  •  936.1 KB
...Thu, 10 Dec 2015 17:13:08 +0000 is it for 9 East? Thank you, Bella Tel: On Dec 9, 2015, at 10:28 PM, Karyna Shuliak wrote: Begin forwarded message: From: customerservice@sierratradingpost.com Date: September 15, 2015 at 2:05:08 PM EDT To: Subject: Thank you. Sierra...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA02471551.pdf
OCR Confidence: 85%  •  962.4 KB
...floHeµeneHQ=B8K, 29 iteepans 2016, 10:37 +03:00=or immilaup >: I need to ask. If I find someone I'll let you know 840=BEcKpecembe, 28 tOe=DO.pans 2016, 10:56 -04:00 or "jeffre= E."
EFTA00313530.pdf
OCR Confidence: 85%  •  610.9 KB
Merrill Lynch Bank of America Corporation loft2 MR DANIEL M GROFF Y K GROFF T Page 2012 TAX REPORTING STATEMENT ORIGINAL 1099 01/26/2013 Table of Contents Page Summary Pages 3 Sale Proceeds and Gain/Loss Details 7 Dividend Income Activity 9 Interest Income Activity 10 Checking and Visa...
EFTA00077273.pdf
OCR Confidence: 85%  •  448.8 KB
...378 (AJN), 2013 WL 6246489, at *7 (S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions are not "a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be...
EFTA00614162.pdf
OCR Confidence: 85%  •  1238.3 KB
...Date Recd Amount Notes Deposit Net of commission $ 87,500.00 20-Dec 23/Dec S87.500.00 28/Jul 2nd Installment Commission $125.000 19-Jun $125,000.00 28/Jul $ 212,500.00 1st and Last send at the same time Tax 1st APA $ 100,000.00 19...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00636697.pdf
OCR Confidence: 85%  •  2615.4 KB
...Tue, 03 Dec 2013 17:54:34 +0000 3 December, 2013 Article 1. The Wall Street Journal What a Final Iran Deal Must Do Henry A. Kissinger And George P. Shultz Article 2. The Daily Beast Memo to Netanyahu: It's Time to Build an Arsenal of Awe Lloyd Green...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...10.1002/9781118897768.ch8. 12. Technical Working Group on Biological Evidence. Biological Evidence Preservation: Considerations for Policy Makers (April 2015) (http://nvIpubs.nist.govinistpubsfir/2015/NIST.IR.8048.pdf). 13. Technical Working Group on Biological Evidence Preservation. The Biological Evidence Preservation Handbook: Best Practice for Evidence Handley. April 2013 (http...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
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...
EFTA00040543.pdf
OCR Confidence: 85%  •  466.0 KB
...378 (AJN), 2013 WL 6246489, at *7 (S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions are not "a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be...
EFTA00084837.pdf
OCR Confidence: 85%  •  464.9 KB
...378 (AJN), 2013 WL 6246489, at *7 (S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions are not "a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...September 3, 2014 Page 10 interest in KUE was estimated to be $34.0 million. Per BFP's K-1, the Partnership had a 4.7328% capital interest. KUE's aggregate book value of equity was $718.5 million as of December 31, 2013. On October 15, 2013 BFP received...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...the entity have Economic No Activity during the reporting period? Previous I ahte Balance Sheet Poplar BS Dec 20 I8.pdf0909/20I9 7:32 PM Cleated Generated on February 21, 2020 10:42 AM 2 of 4 EFTA00076960 Income Statement Signature(s) Name Position On Behalf Of Name Date Name...
EFTA02391783.pdf
OCR Confidence: 85%  •  1031.6 KB
...016 10:37 +03:00 10:56 -04:00 or "Jeffrey E."
EFTA00268255.pdf
OCR Confidence: 85%  •  3160.5 KB
...Dec acne 1-1Metx)E-r-c - DER tiCitras At) A - nocic oPS- gMAtI, 4%°2° MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM 07010 PO Box 432 , Port Pine SA Ph 3/12/10 Please complete all questions and return the form in the self addressed envelope by 30/12/10...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...

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