1,627 results for "January 3 2011"
Page 54 of 66
EFTA00314859.pdf
...At a minimum, the USAO's unprecedented attempt to stretch federal law in
this manner made this a case of "national interest" under USAM 8-3.130. Under
USAM 8-3.130, a case is of "national interest" if, among other things, "it is a case that
presents important public...
EFTA00064615.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...
EFTA00558509.pdf
...The offering period for
Units is open until December 31, 2012 and may be extended until January 31, 2013.
There aggregate of the
Offering is $3,600,000.00.
Only investors who are considered "accredited investors" as that term is defined in
Rule 501 of The Securities Act of 1933...
EFTA00115477.pdf
...10:16, 10:22
2011 - 11:9
2017 -9:20
2019 - 8:3, 10:22,
12:10, 14:24,
123:15, 127:14
2021 - 3:2, 3:14,
7:11, 39:7, 153:6
21 - 10:23
22 - 77:21
22612 - 4:19
3
3:00 - 18:19, 33:5...
EFTA00102264.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...
EFTA00083492.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...
EFTA00066454.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...
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00683479.pdf
...The Ayatollah quashed that deal too: "Whenever they [Americans] smile at
the officials of the Islamic revolution, when we carefully look at the
situation, we notice that they are hiding a dagger behind their back."
It was the same in January 2011, when diplomacy also collapsed. Ditto in
2012, when...
EFTA00742418.pdf
...year grace period expires on
December 31, 2011. As a result, a phantom amount of the missed $1,000 payment with
compounding at 6% per year is generated, or $1,262.48 as of January 1, 2012. A $1000 payment
on January 1, 2012, reduces the phantom amount to $262...
EFTA00692515.pdf
...The trust-account Treasury
securities represent political commitments more than financial obligations.
(3) Federal loans and loan guarantees: $2.9 trillion in 2011,19 percent of GDP. The government
makes or guarantees loans to college students, farmers, veterans, small businesses and others. The
face value of most of these loans...
EFTA00127510.pdf
...02,2012) SACK
EFTA00127511
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00127564.pdf
...So, they rebranded,
3 basically, the new systems that they were
4 putting in.
5
MR.
: Understood. Okay. And then,
6 the assignment was created at 3:36 p.m. There
7 is a comment by
- that's you,
8 right? - at 3:38 p.m. And --
9
MR.
: Yeah...
EFTA00040401.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...
EFTA00614127.pdf
...DiQuattro and Geng, 2011) is most effectively handled by
some "activation spreading" type mechanism; ECAN is one such mechanism which has relatively
tractable mathematics, and has been shown compatible with psychologically realistic models of the
relation between working memory and long-term memory. The crux of the proposed synergy is...
EFTA00125856.pdf
...And
3
when exactly did you work, start, begin work
4
for SigNet?
5
MR.
: That was April 2011.
6
MR.
: Okay. And what was your
7
position with SigNet?
8
MR.
: I came on as a service
9
tech, initially. And then, I entered into the
10
role, I...
EFTA00597456.pdf
...DiQuattro and Geng, 2011) is most effectively handled by
some "activation spreading" type mechanism; ECAN is one such mechanism which has relatively
tractable mathematics, and has been shown compatible with psychologically realistic models of the
relation between working memory and long-term memory. The crux of the proposed synergy is...
EFTA00270372.pdf
...Rik RCCApplication form
P DI.;:.ssessment Matrix 2011 (1)
P.P.. 55. ESS m ert Matrix_2011 (2)
iiPLAtsessrnent Matrix_2011
Sitatix.c-riDedaration200602
4/4512011 10-31 AM
3'0442011 231. PM
wrs-tcrirn 2,231 ELM
2,7111 2:19
4
...
. n n :
Oti
EFTA00270386
HioeslciN;114ct tvisiC...
EFTA00584243.pdf
...Effective in or about January 2001, EdR and hundreds of other Swiss banks entered into
Qualified Intermediary ("QI") Agreements with the IRS. To comply with its
responsibilities as a QI, EdR introduced a new form tided "Declaration of U.S. Status I or
/ Non-U.S. Status in relation to...
EFTA00127472.pdf
...02,2012) SACK
EFTA00127473
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00611654.pdf
...It also builds on Cochrane (2010, 2011). The larger points in this
essay build on Cochrane (2013b).
3
Electronic copy available at:
EFTA00611656
coffee by swiping a card or tapping a cell phone, selling two dollars and fifty cents of an
500 fund, and crediting the coffee seller's two...
EFTA00070613.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...
EFTA00125641.pdf
...02,2012) SACK
EFTA00125642
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00609881.pdf
...Soft Goods Refurbishment in 2011 by
Gulfstream, Long Beach.
EXTERIOR:
Overall White with Dark Gray, Copper and Silver Accent Striping.
AVPRO, INC.
900 Bestgate Road, Suite 412
Fax
Annapolis, Maryland 21401
Email:
CUM
cCopyttglii
Ait‘r2li
1.quilt,;(rn•
le; All lisghl• Relent •I . Spc•II:,:m ions St!
Vertiti...
EFTA00075477.pdf
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
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