1,651 results for "January 10 2017"

Page 56 of 67
EFTA00314225.pdf
OCR Confidence: 85%  •  1615.6 KB
...For ages >17 hs-CRP mg/L <1.0 1.0-3.0 3.1-10.0 >10.0 Years: Risk According to ARit/CDC Guidelines Lower relative cardiovascular risk. Average relative cardiovascular risk. Higher relative cardiovascular rink. Consider retesting in 1 to 2 weeks to exclude a benign transient...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...CCSLC Members Newsletter -January CCN 5 Pi fl -et) 5G)10 At 774 kath-11 - sey Ae30,56rktt C °A 2c H Gmail FLADINJA - actri4 SouRCelacqueunallialIMIIIMII PROTheaS 5 FA-0 zoi tsktrab To H-f1/4) cc s. /%1 Fwd: CCSLC Members Newsletter - January pi VA 1 message N CC...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...See attached (If additional space is needed you may provide additional page) EFTA00128848 10. Authorized representative designated by the applicant to file this application and/or to act as its authorized agent for service of process in the Virgin Islands and/or to obtain information regarding the management of the...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...You therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31 March 2012. )c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1 January 2011 — 31 March 2012. In accordance with section...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...Kindest Regards EFTA00144416 On Wednesday, 10 January 2024 at 16:12, wrote: Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do our interview together: https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html https...
EFTA00304713.pdf
OCR Confidence: 85%  •  1366.3 KB
...January 26, 2017 Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: Ls/ David Boies David Boies Boies Schiller & Flexner LLP 333 Main Street A 4 Alex Boies Boies Schiller & Flexner LLP 575 Lexington Ave., 7'1' Fl. New York, New York 10022 T: E: Sigrid McCawley Meredith Schultz Boies Schiller & Flexner...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...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 EFTA00067743 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00067607.pdf
OCR Confidence: 85%  •  1004.8 KB
...Jason Servis, who just led Maximum Security to a $10 million victory in last month's Saudi Cup, allegedly used everything from customized painkillers to blood thickeners on "virtually all of the racehorses under his control" to make them "unnaturally fast," prosecutors alleged. "These defendants engaged in this conduct not...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...J1 :10 v-467 tst,t\t-A C.auy - A 1-CA.-)t,c cc ADAM - ‘"-/ Ax•NEL-L- 01174ibiti RC LApplicationfiirm xrt RPLAssessment Matriy._2011 (1) w PPLAssessment Matrix_2011 (2) PPtAssessrment Matrix 2011 StatutoryDectaration200602 v‘ A eNAIC 6,0472011 2;29 PM - !'rr; 10.31 : 1)5...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
1/28/24, 10:59AM Gmail - ISPY.SUPPORT booklet distribution o f Sr" k)CA) P—E1 D STATED -The ,t),EANoo,c,t-sEKT GN) 11Q6 Gmail Jacqueline Pearce I=E > a)/Z S\Prtr-1 - Of B05 Detf soppofo ISPY.SUPPORT booklet distribution KAD$ N.V.\ r-ACONTA...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...a 2017 profile in People. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied knowing anything about the massive scheme until its demise. He was sentenced to 10 years...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...a 2017 profile in People. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied knowing anything about the massive scheme until its demise. He was sentenced to 10 years...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...ACV1 $23,519,975 The fund's term expires January 12, 2016. However, the fund could be extended for two additional years. As of the Valuation Date, it was expected that the fund would extend its term to Janu. 12, 2017. ACC III $6,084,149 The fund's term...
EFTA00615970.pdf
OCR Confidence: 85%  •  1708.5 KB
...28 U.S.C. *section 1391(b)(2) 2 10. 4-lat all times material to this cause of action, Defendants Jeffrey Epstein, Ghislaine Maxwell, an -.Ina owed a duty to Plaintiff to treat her in a non-negligent manner and not to commit or conspire to commit intentional, criminal...
EFTA00304269.pdf
OCR Confidence: 85%  •  300.8 KB
...07 January 2019 09:45:57 Any changes made after this time are not reflected below Travel Arrangements for VIEIRA COTRIN/VALDSON American Express Travel Record Locator RDBTGZ Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00300412.pdf
OCR Confidence: 85%  •  298.8 KB
...07 January 2019 09:34:15 Any changes made after this time are not reflected below Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO American Express Travel Record Locator ZODMUT E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00167090.pdf
OCR Confidence: 85%  •  1782.3 KB
...steam oldtleid ,Signature) stewart *field 7/5/2017 Office Director/Business Head: Andrew F Gallivan Signature) Andrew F Galivan 716/2017 Regional Mike Director: 'Signature) AM. Business Risk: (Signature) AK Compliance: Kshitii Golani Yoonsun Chung (Signature) Kshitg Galin Yoonsun Chung 8/8/2017 8/8/2017 UTAH/INTERNATIONAL APPROVALS Client...
EFTA00151554.pdf
OCR Confidence: 85%  •  733.8 KB
...since January 24, 2002 and performs policy making functions. Mr. Mitchell has been a partner of Petherton Capital Corporation since March 1992. He founded Mitchell and Company, Ltd., in January 1991 and has been its President since its inception. He has been Managing Partner of Las Vegas Land Partners LLC...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...Probably the following 10 March. So maybe March of 2014. 11 MR. : Okay. And were you with 12 the MCC the whole time? 13 MR. : Uh no. I started off in 14 Brooklyn as a correctional officer 2013 to 15 2015. And in 2015 to about 2017, I went to...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...EFTA00064051 10 1 2 3 4 : Did you come back to the MCC? : MCC New York as an electronics technician. 5 6 back to the MCC? : What year did you come 7 : I believe four or five 8 years ago, so 2016 around that time - 2017. 9 : Okay. 10 11...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...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...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...24 *00:10:13 Senior Siiiiiiiiiiineer." 25 . Okay. I was 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 15 wondering who that was. I was going to guess Phonetic Sp. *00:10:19...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...s license division is believed to have taken tens of thousands of dollars in bribes to fraudulently issue 215 commercial driver's licenses between January 2017 and June of this year, according to the FBI." Authorities "would not release the name of the employee nor the specific DPS office location...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...Probably the following 10 March. So maybe March of 2014. 11 MR. Okay. And were you with 12 the MCC the whole time? 13 MR. Uh no. I started off in 14 Brooklyn as a correctional officer from 2013 to 15 2015. And in 2015 to about 2017, I went...

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