1,765 results for "December 11 2014"
Page 60 of 71
EFTA00064917.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00094035.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00100180.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00285853.pdf
...www.hedgefundassoc.org
Finadium
www.finadlumc.com
June 3
June 3.4
June 4
Financing, Structuring & Investing in litigation Finance
June 11
ALTSCHI 2019
June 11
Advanced Topics in Hedge Fund Practices Conference
June 13
TSAM New York
To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00072134.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
EFTA00072191
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00081947.pdf
...11 at 11. "Neither of these
17
EFTA00081963
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33
payments appears to be recurring or repeating during the approximately five years of bank
records presently available to the Government. This course of action, and in...
EFTA00070362.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00162812.pdf
...2021, 11:52 AM
EFTA00162843
HAITI: IS IT TIME TO ACT YET? I Speak Project 1 We the Sovereign ...
Itttps://proJectspuk.netAuiti-is-it•time-to-tct-yel
publicize Haiti's plight and elicit help for Its citizens, Is seemingly fighting a one-woman
battle against corruption. In December, Dlrksen...
EFTA00589859.pdf
...Payment Terms and Remittance Instructions
11
PART IV. Executive Summary and Proposal Acceptance
12
EFTA00589860
ID #
RO1
03 February 2016
Gulfstream GN Serial Number 1085
JEGE. LLC
PART I. Workscope Description
A. INTERIOR REFURBISHMENT
AIM
Not Requested
B. AVIONICS / CABIN ELECTRONICS
1. Avionics
1.1 ASC 477 NZ 2010 V6...
EFTA00080676.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00071140.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susguehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00613391.pdf
...COUNT I - DEFAMATION
(FALSE ALLEGATIONS IN JOINDER MOTION REGARDING
11.
Dershowitz re-alleges Paragraphs 1-10 of this Counterclaim as if fully set forth
herein.
12.
On December 30, 2014, Cassell and Edwards filed a pleading in the Federal
Action titled "Jane Doe #3 and Jane Doe #4's Motion...
EFTA00081333.pdf
...Some
10
EFTA00081342
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00588667.pdf
...from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe saying why would
10
that time period be relevant, the entire time period is
11
relevant for...
EFTA00064699.pdf
...July 09, 2020, 11:00 PM
A San Diego man was sentenced Thursday to nearly four years in federal prison for his role in a scheme that
took millions of dollars from U.S. servicemembers by utilizing stolen identity information. Trorice Crawford, 33,
pleaded guilty last December to one count...
EFTA00071284.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www. sec g ov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00039383.pdf
...11 at 11. "Neither of these
17
EFTA00039399
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33
payments appears to be recurring or repeating during the approximately five years of bank
records presently available to the Government. This course of action, and in...
EFTA00074029.pdf
...11 at 11. "Neither of these
17
EFTA00074045
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33
payments appears to be recurring or repeating during the approximately five years of bank
records presently available to the Government. This course of action, and in...
EFTA00069421.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
w.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00597527.pdf
...53
58.46
68.11
10/1/2013
12/31/2013
81.44
68.71
80.16
1/1/2014
3/31/2014
79.62
7135
76.68
4/1/2014
6/30/2014
94.25
73.99
92.93
7/1/2014
9/30/2014
103.30
93.08...
EFTA00095591.pdf
...Monday, December 7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost
insolvent KODK/Blackstone: Jason New.
The DFC IG was hired on...
EFTA00083226.pdf
...en 11-14-2016
(pay type: Pkg•0r OA corcorabon
liketfficalkan Denten OX*18183
Oat. el Orgaelratien D Maseacheeeten I2.* lea
We of OWNS 4I 112014 12 00 00 AN
Dale el Ineh,nlery Revetetleas 064(4.2012
Ion Sale teethhis
Curtent Pica Hemh/Day: 11/31
everlowe Ilacel Mat...
EFTA00070998.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00721040.pdf
...19,2014.docx;
U.S._Seen_as_Biggest_Oil_Proilucer_After_Overtaking_Saudi_Arabia_Grant_Smith_Bloo
mburg_July_4,2014.docx;
5_ofthe_biggest_corporate_fines_ever_WSLOctober_19„2014.docx;
Eileen_Ford_diesm,her_agency_set_standards_for_the_modeling_industry_LA_Times_Jul
y_11,2014.docx...
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