1,527 results for "December 5 2011"

Page 52 of 62
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00586369.pdf
OCR Confidence: 85%  •  1618.3 KB
...polio eradication has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a national emergency, with a National Emergency Action Plan (NEAP) introduced in January 2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011 stop in cases...
EFTA00586386.pdf
OCR Confidence: 85%  •  1618.3 KB
...polio eradication has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a national emergency, with a National Emergency Action Plan (NEAP) introduced in January 2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011 stop in cases...
EFTA00586403.pdf
OCR Confidence: 85%  •  1618.3 KB
...polio eradication has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a national emergency, with a National Emergency Action Plan (NEAP) introduced in January 2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011 stop in cases...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...Y. Oct. 6, 2006) 19 Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003). 5 Iantosca v. Benistar Admin. Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011) 6 LiButti v. United States, 107 F.3d 110, 121 (2d Cir. 1997) 16 Murphy v. Board of...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00185943.pdf
OCR Confidence: 85%  •  23585.7 KB
...t iltoD0.02 'rola ISSSOISS -as wen, 31111031$6 http://or19055ncress/inquiry/servlet/inquiry 3t22/2007 S62 11153 sin ••' : . • ...tam RIM Mr" -^•••••••••••••—•”" 601•10 307 BAS144, EFTA00186105 Page 4 of 5 .2011=-1=1:101 ** ; ,, I1mei our — MM Mtn — C=e001===0/Caa —neallsS ' .7117.1.=. •vuoi. s vs; we...
EFTA00091739.pdf
OCR Confidence: 85%  •  564.6 KB
...Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chinzurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Patriarca, 948...
EFTA00684173.pdf
OCR Confidence: 85%  •  1961.6 KB
...Judis Article 5. NYT Egypt's Ancient Snark Alaa Al Aswany Article 6. Al Monitor The Saudi pivot to Asia Bruce Riedel Article 7. NYT The Deepest Self David Brooks Arncic 1. The Washington Post Why (this time) Obama must lead Fareed Zakaria March 14 -- The crisis in Ukraine was...
EFTA00265434.pdf
OCR Confidence: 85%  •  1208.9 KB
...directly targeted by Epstein and Maxwell in the final month of 2006 / December via a dating site the targeted victim had prescribed to - First contact on site was Maxwell / Adam Gurgly who contacted the targeted victim within 5 minutes of entering the site - First online presence of the targeted victim...
EFTA00303917.pdf
OCR Confidence: 85%  •  275.8 KB
...11 December 2018 1920:20 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 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877...
EFTA00303644.pdf
OCR Confidence: 85%  •  274.4 KB
...17 December 2018 15:50:50 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 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...September 5. 2011 11:27 AM Subject: RE: Please Understand Nov huh. That's fuckin funny. I'm gonna skull fuck you. Date: 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...
EFTA00558618.pdf
OCR Confidence: 85%  •  23179.8 KB
...13 4.3 Curative Allocations 14 4.4 Code Section 704(c) Allocations 15 ARTICLE 5 Distributions 15 5.1 Net Cash 15 5.2 Restrictions and Distributions 15 ARTICLE 6 Books and Records 16 6.1 Accounting Method 16 6.2 Accounting Period 16 6.3 Records, Audits and...
EFTA00303719.pdf
OCR Confidence: 85%  •  278.8 KB
...11 December 2018 19:30:35 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator KYTLZB Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00702684.pdf
OCR Confidence: 85%  •  2844.9 KB
...After the death of Gaddafi, in October 2011 and until December of the same year, depending on the language of the tweets, the people were talking about different things. In English more tweets were about military clashes, while in Arabic most of the conversations were about state-building. Most interestingly...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...use this affidavit to assist in determining my extraditability. 5. I make this waiver freely and voluntarily, after having consulted with counsel. Dated this day of December 2020. Ghislaine Maxwell 2 EFTA00065703 I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared before me and made...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...use this affidavit to assist in determining my extraditability. 5. I make this waiver freely and voluntarily, after having consulted with counsel. Dated this day of December 2020. Ghislaine Maxwell 2 EFTA00154471 I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared before me and made...
EFTA00700368.pdf
OCR Confidence: 85%  •  827.8 KB
...Clarence Satchell (born April 15, 1940) died December 30, 1995 after suffering a brain aneurysm, Ralph Middlebrooks (born August 20, 1939) died in November 1997, and Robert Ward (born October 15, 1938) died at home December 25, 2008. Marshall Jones resides in Jamestown, Ohio. The Ohio Players — Fire - https://www...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-.1-32JBT, 2020 WL 1042051, at *34 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 3421321, at *4-5. The Impact of the Potential Penalties Is Overstated. The government asserts that detention...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Copyright 2002-2011 Adam Kennedy. Licensed under the same terms as Perl. Class-Load-0.12: This software is copyright C 2011 by Shawn M Moore. This is free software; you can redistribute it and/or modify it under the same terms as the Perl 5 programming language system itself...
EFTA00705795.pdf
OCR Confidence: 85%  •  1840.6 KB
...April 5 update Date: Sat, 05 Apr 2014 06:17:05 +0000 5 April, 2014 Article I. NYT U.S. to Reassess Status of Talks on Middle East Michael R. Gordon and Mark Landler Article 2. The Guardian A boycott can jolt Israelis from their somnolence on Palestine Harriet Sherwood...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...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 EFTA00104219 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of...

Search Tips

Ask the Files