1,458 results for "April 3 2014"

Page 50 of 59
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 3-cr-272 27 EFTA00103369 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 3-cr-272 27 EFTA00104678 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00105689 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00154666 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00156754.pdf
OCR Confidence: 85%  •  1277.1 KB
...First, it is passible that if professionals were able to identify grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu 957 3502-013 Page...
EFTA00651248.pdf
OCR Confidence: 85%  •  2778.3 KB
...Thu, 23 Jan 2014 12:02:48 +0000 22 January, 2014 Article 1. NYT Another Syria Peace Conference Editorial Article 2. NYT WikiLeaks, Drought and Syria Thomas L. Friedman Article 3. The Washington Institute Avoiding Assad's Forced Solution to the Syria Crisis Andrew J. Tabler Article 4. Now Lebanon...
EFTA00721040.pdf
OCR Confidence: 85%  •  2499.0 KB
...Smith_Bloo mburg_July_4,2014.docx; 5_ofthe_biggest_corporate_fines_ever_WSLOctober_19„2014.docx; Eileen_Ford_diesm,her_agency_set_standards_for_the_modeling_industry_LA_Times_Jul y_11,2014.docx image.png; image(1).png; image(2).png; image(3).png; image(4).png; image...
EFTA00583945.pdf
OCR Confidence: 85%  •  562.6 KB
...Michigan, Northern Division, April 15, 2008 (applying the test of Town of Newton v. Rumety, 480 U.S. 386 (1987)). V. Conclusion EFTA00583951
EFTA00584453.pdf
OCR Confidence: 85%  •  562.0 KB
...Michigan, Northern Division, April 15, 2008 (applying the test of Town of Newton v. Rumety, 480 U.S. 386 (1987)). V. Conclusion EFTA00584459
EFTA00268255.pdf
OCR Confidence: 85%  •  3160.5 KB
...L cokR6sFON DAN Mrs Jacqueline PEARCE TAX INVOICE -..28 May 2014 . Invoice No: 418957 Amount EST Total Mrs Jacqueline C PEARCE Medicare No.: Please Make Cheques Payable to: DrAPA. Kajani PROMPT PAYMENT APPRECIATED 1c. 30.00 3.00 33.00 Total EIST $3.00 Total Outstanding...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA02519677.pdf
OCR Confidence: 85%  •  808.1 KB
...Origins Office (Cynthia): > =nbsp; krauss.faculty.asu.edu -Origins Project 10 Year =elebration- Be a part of something 10 years in the making! April 5-9th 2018 — Visit for more info =/div> On =eb 26, 2018, at 8:28 AM, jeffrey E. wrote: LAWRENCE !! Since the story...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...sexually abusing girls." She added, "Law enforcement had taken my detailed statements, but nothing seemed to be happening." .aid she contacted the FBI in April 2014, months after she moved 'But, it seemed like the hands of [assistant U.S. Attorney and the FBI were always tied by someone else...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...But when we see a T7 pound 3 year-old with type 2 diabetes we have to acknowledge that we have to change people's dietary habits. ****** It's Flu Season Again Last year's (2014 to 2015) flu season was said to be one of the worst in years...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...McDonald by the police in 2014, Adam's death renews the anguish, particularly in heavily Black and Latino neighborhoods where residents have long said they are unfairly targeted by the police." On ABC World News Tonight' (4/17, story 6, 1:55, Johnson, 3.89M), correspondent lanai Norman reported Toledo...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Confidential Page 13 of 76 EFTA_R1_01426757 EFTA02395502 Ian Chan CREDIT SUISSE The following table shows the ownership structure as of April 30, 2010. Ownership structure Memorandum rot 1 Shareholder Number of shares % of capital Lemonte Investments Limited1' 3,896.000 64.94% Finasia Limited 480,000 8.00...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00098456.pdf
OCR Confidence: 85%  •  7931.1 KB
...In April 2014, I decided to get back in touch with the FBI. the FBI had seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met me. It appeared to me they wanted to do the right thing in this...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...Monday, April 15,2019 to Friday, April 19, 2019, at 26 Federal Plaza, O Fl, Classroom J WEEK 8: Monday, April 22, 2019 to Friday, April 26, 2019, at 26 Federal Plaza, 6'h Fl, Classroom J WEEK 9: Friday. May 3. 2019, at 26 Federal Plaza. 6'h FL...

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