1,627 results for "January 3 2011"
Page 57 of 66
EFTA00630374.pdf
...Two-month return momentum is negative
vs the end of January. Relative IP growth (12-month) at 4.5% remains below the 5% threshold in the most recent
release for December (see The EM vs. Developed Markets equity allocation, Koo and Panigirtzoglou, April 2009). The
decline in flash PMIs in...
EFTA00712749.pdf
...Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article 4.
Spiegel
Was Yasser Arafat Poisoned?
Juliane von Mittelstaedt and Volkhard Windfuhr
Article 5.
Foreign Policy
The 50 most powerful Democrats on foreign policy
Anicic...
EFTA00684173.pdf
...The Washington Post
In Syria, rebel with a cause
David Ignatius
Article 3.
The Washington Post
Israel gets no credit from Obama for a year of moderate
settlement construction
Elliott Abrams and Uri Sadot
Article 4.
The New Republic
Obama - Speak Loudly and Carry a Small Stick
John B. Judis...
EFTA00064266.pdf
...1
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14 2016.
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MR. ..kay.
MR.
: Okay. And when did you
come to MCC?
2011.
MR.
since?
: I came to MCC January 31st,
Yes.
MR.
Okay...
EFTA00091093.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...
EFTA00700340.pdf
...A closer look
Ali Bakr
Article 3.
World Policy Institute
The Palestinians Want to Negotiate
Andrew Wilson
Article 4.
The Washington Post
Obama and Romney's empty talk on Syria
Richard Cohen
Article 5.
Spiegel
Iran's Secret Plan to Contaminate the Strait of Hormuz
Erich Follath
Article 6.
The...
EFTA00104216.pdf
...It was incorporated on November 22, 2011.
20.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4...
EFTA00156754.pdf
...Social & Legal Studies, /5(3), 339-362.
Mower, L (2012, July 22). Sex assault conviction may be test case for testimony stan-
dards. Las Vegas Reviewfournal. Retrieved from littp://www.lvd.cominews/sex-
assault-conviction-may-be4ea-case-for-testimony-standards-163325306.html
O'Callaghan, D. (2011, November 7). Jailed...
EFTA00116353.pdf
...And when did you
3 come to MCC?
4
MS.
: I came to MCC January 31st,
5 2011.
6
MR.
: And have you been here
7 since?
8
MS.
: Yes.
9
MR.
: Okay. And have you been
10 in the SIS Shop since then?
11
MS.
: No.
12
MR.
: Okay...
EFTA00086802.pdf
...It was incorporated on November 22, 2011.
20.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4...
EFTA00116523.pdf
...And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8
MS.
: Yes.
9
MR.
: Okay. And have you been
10
in the SIS Shop since then?
11
MS.
: No.
12
MR.
: Okay...
EFTA00116694.pdf
...And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8
MS.
:
Yes.
9
MR.
: Okay. And have you been
10
in the SIS Shop since then?
11
MS.
: No.
12
MR.
: Okay...
EFTA00125657.pdf
...And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8
MS.
:
Yes.
9
MR.
: Okay. And have you been
10
in the SIS Shop since then?
11
MS.
: No.
12
MR.
: Okay...
EFTA00126954.pdf
...And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8
MS.
: Yes.
9
MR.
: Okay. And have you been
10
in the SIS Shop since then?
11
MS.
: No.
12
MR.
: Okay...
EFTA00099790.pdf
...EFTA00099791
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily wealthy, and he owns and
maintains luxury properties and residences around the world, including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally...
EFTA00104027.pdf
...EFTA00104028
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily wealthy, and he owns and
maintains luxury properties and residences around the world, including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally...
EFTA00103801.pdf
...EFTA00103802
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily wealthy, and he owns and
maintains luxury properties and residences around the world, including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally...
EFTA00085930.pdf
...FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26...
EFTA00065103.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...
EFTA00104291.pdf
...It was incorporated on November 22, 2011.
20.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4...
EFTA00070998.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...
EFTA00065268.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.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00071284.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...
EFTA00083226.pdf
...Property Type:
Three Family
Classification Code:
0105 (Residential Property / TNREETAM DWELLING)
Lot Size:
4,667 xi R
Living Area:
3,144 si ft
Year Built:
1905
Owner on Wednesday, January 1, 2020:
DOS DEVELOPMENT 11C A MASS LLC
Owner's Mailing Address:
Residential Exemption:
No
Personal Exemption:
No
Some of...
EFTA00089393.pdf
...EFTA00089394
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
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