1,562 results for "December 10 2011"

Page 55 of 63
EFTA00525113.pdf
OCR Confidence: 85%  •  1167.1 KB
...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...
EFTA00704552.pdf
OCR Confidence: 85%  •  778.8 KB
...was founded in 2011 to revolutionize the discovery of novel peptide drug candidates. Pepticom's key asset is an exceptional artificial intelligence platform aimed at designing peptide ligands based upon solved crystal structures. Pepticom operates in various disciplines, generates innovative binding peptides for diverse targets. The main projects involve developing...
EFTA00307499.pdf
OCR Confidence: 85%  •  629.9 KB
...Assuming a 30% tax rate results in net income of $1.4B, a —10% return on the $14.88 book equity of Israeli banks. I- Retail banking accounts for - 80% of operating income; subsidizes other operations I- Households and small businesses account for - 50% of the $3.1B in fees...
EFTA00608757.pdf
OCR Confidence: 85%  •  591.0 KB
...The Original Members amended and restated the limited liability company agreement on February 14, 2011, which amendment was effective as of July 31, 2007. C. Messrs. Hannan and Mack desire to withdraw from the LLC (as hereinafter defined) and, concurrently therewith, Debra R. Black desires to be admitted as a...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
10117122, 10:37 AM Gmall - Your info was found on the dark web ILIARIcar - SEx0,46._ A 805 E IR‘ (QC. • Gmaii Your info was found on the dark web 1 message Mc Cr \ fet Rem -T • > To. Mil>041111 1-Wi• RAC VQE [;,-"IcAfee logo el...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00161678.pdf
OCR Confidence: 85%  •  656.1 KB
...Wed, 08 Dec 2021 22:51:10 +0000 Importance: Normal FCPA DAILY DIGEST Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery- aPP Key Factors For Challenging DOJ 'Taint Team' Procedure (https://www.law360...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...229, 238 (2011) (internal quotation marks 86 EFTA00103111 omitted)). "As the rule seeks to deter future Fourth Amendment violations, the Supreme Court advises district courts to only suppress evidence where it serves such a purpose." United States v. Williams, No. 10 Cr. 622 (ADS), 2018 WL 4623017, at *4 (E...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...This software is copyright © 2011 by Leon Timmermans, David Golden. Licensed under the same terms as Perl: http://perldoc.perl.org/perlartistic.html http://perldoc.perl.org/perlgpl.html Module-Find-0.10: Copyright © 2004-2010 Christian Renz . All rights reserved. Licensed under the same terms as...
EFTA02396701.pdf
OCR Confidence: 85%  •  1520.4 KB
...Friday, December 19, 2014 9:17 AM To: jeevacation@gmail.com Subject: Do billionaires know something that normal people don't? - Quora Answer: I've obs=rved that billionaires tend to have internalized this quote f..R=3;. abody>
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...2011 by brothers Ajay Tandon and Amit Tandon. vomv.secgov 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, 2018...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Within a two-day period from December 1 to December 3, 55 inmates tested positive, compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80 MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Within a two-day period from December 1 to December 3, 55 inmates tested positive, compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80 MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...However as of December 2011 in a CSPAN interview, Brook's opinion of Obama's presidency was more tempered, giving Obama only a "B-" rating, and said that Obama's chances of reelection would be less than so-so if elections were held at that time. In writing for The...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...2011 Previous Permanent Address Current Permanent Address 6100 Red Hook Quarters Ste 83 (Address Lino 1) (Address Line I ) Little St James Islands (Parma Line 2) (Address 1.110 2) St Thomas VI 00802 (Cary) County (State) awl End Owe: (Carl (Stale) (Zip) County: St Thomas Saul Da* 07/10...
EFTA00615081.pdf
OCR Confidence: 85%  •  665.4 KB
...The loan shall be repaid as follows: (i) Eighty Three (83) consecutive monthly installments of Principal of $33,000.00 plus Interest, and (ii) an eighty fourth (84th) and final installment of $10,240,200.00 plus accrued interest to the date of final payment. The note may be paid...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...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 EFTA00104294 Case 1:19...
EFTA00598056.pdf
OCR Confidence: 85%  •  1565.8 KB
...on January 28, May 20, July 24, and December 26, 2002, respectively. The distributions petitioner requested from his Foundation account in 2001 and 2002 for Vinay's University of Pennsylvania expenses totaled $70,299. On June 15, 2003, $19,499, or 10 percent of petitioners Foundation account balance, was withdrawn...
EFTA00714920.pdf
OCR Confidence: 85%  •  1919.0 KB
...3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4D13-4048 (Feb. 18, 2015) 9, 10 Microbilt Corporation v. Chex Systems, Inc., 2013 WL 6628619 (Dec. 16, 2013) 14 Montejo v. Martin Memorial...
EFTA00558618.pdf
OCR Confidence: 85%  •  23179.8 KB
...My taxable income for federal income tax purposes for the years 2009 through 2011 is as follows: 2011 2010 2009: I . my taxable income for feder urposes for 2012 will be and for 2013 will 10. I do not have contingent liabilities which I reasonably anticipate could cause me to...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...EFTA00089415 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10 Honorable Henry Pitman United States Magistrate Judge July 8, 2019 Page 10 CONCLUSION As set forth above, in this case, the risk of flight in this case is extraordinarily real. The defendant...
EFTA00289560.pdf
OCR Confidence: 85%  •  13328.2 KB
...Reference is made to the Series A Preferred Stock Purchase Agreement, dated as of December 28, 2012, by and among AdFin Solutions, Inc. (the "Company") and the Purchasers, as amended by the Amendment dated as of April 10, 2013 and the Second Amendment dated as of the date hereof (the...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...EFTA00068072 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10 Honorable Henry Pitman United States Magistrate Judge July 8, 2019 Page 10 CONCLUSION As set forth above, in this case, the risk of flight in this case is extraordinarily real. The defendant...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...Jean Luc Brunel 10 D. Jeffrey Epstein 12 E. MI and 14 II. FIFTH AMENDMENT BY EPSTEIN, OR NOT ADMISSIBLE IN THIS CASE AGAINST MS. MAXWELL 15 III. PLAINTIFF'S BAD DISCOVERY TACTICS SHOULD NOT BE REWARDED WITH EXTRA TIME 18 1. Plaintiff's Rule 26 Revolving Door 18 2...

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