1,881 results for "October 1 2012"
Page 69 of 76
EFTA00060971.pdf
...last
19 day was October 11 of 2020.
20
MR.
: Okay. And who do you
21 currently work for?
22
MR.
: Customs and Border Protection.
23
MR.
: And when did you start
24 working for them?
25
MR.
: October 13 of 2020.
EFTA00060976
7
1
MR.
: And that's the...
EFTA00262240.pdf
...12 October 2012
Dear Sir/Madam
We've cancelled your goods and services tax (GST) registration as our records show you're not
carrying on an enterprise.
The cancellation is effective as of 1 July 2012.
If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA02362317.pdf
...qph.is.quoracdn.net/main-qimg-6dfbf5f178736ac7=b19f05d5bcc6dea?convert_to_webp=true>
I'm pretty =ure it's me.
1. Ben Discoe, Google (xi UI programmer.
2. October 201=-November 2012 (13 months).
3. Main reasons: I had a house payment (on =y farm in Hawaii) a... Read More »
EFTA00179613.pdf
...On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again contacted
2
EFTA00179700
Case 9:08-cv-80736-KAM Document 225.1 Entered on FLSD Docket 08/16...
EFTA00597418.pdf
...7.1
Use of Proceeds. To use the proceeds of the Facility to repay in full the obligations of PPL to Bank of
Scotland plc under and in connection with that certain overdraft and other facility dated as of August 15, 2012,
between PPL and Bank of Scotland and thereafter...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00147306.pdf
...Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1
year in prison Thursday for pressuring a woman he arrested to twice engage in sexual acts in a
police precinct." Christopher McCoy "pleaded guilty in October 2018 to a single federal
misdemeanor count of...
EFTA02340379.pdf
...the French do not think it is important for couples living together to get married, according to an
Insee poll in 2012. Fewer than four marriages for every 1,000 citizens were performed in France in 2011, compared with
nearly eight in 1970.
The civil solidarity pact legislation, which was...
EFTA00071624.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00088701.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00590400.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2009 through 2012;
•
A copy of BFP's internally prepared financial statements for the year ended
December 31, 2013;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account statements; (2) K-1...
EFTA00124090.pdf
...Account
Page 7 of 8
Statement...1)r 8 - May 5, 2019
EMYR1/04F000
The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28.2012 Telephone us a write...
EFTA00074744.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of...
EFTA00308225.pdf
...Anyone who put $1 into the high yield bond index at the end of 1979 would
have more than $23 today, and they were never in the red.
Let's think about that. You can invest in the best companies in America and have a bad experience,
or you can...
EFTA00674416.pdf
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER DENYING INTERVENOR...
EFTA00606588.pdf
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER DENYING INTERVENOR...
EFTA00080676.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00113909.pdf
...on
16
Wednesday June 16, 2012. This is Senior
17
Special Agent
and I am
18
turning off the recorder.
19
EFTA00113963
LIMITED OFFICIAL USE
56
1
CERTIFICATE
2
I hereby certify that the foregoing pages
3
represent an accurate transcript of the
4
electronic sound recording of the proceedings...
EFTA00695928.pdf
...EFTA00695942
Inline image 1
Ilyich Ramirez Sanchez (born 12 October 1949), also known as Carlos the Jackal, is a
Venezuelan terrorist currently serving a life sentence in France for the 1975 murder of an informant for
the French government and two French counter-intelligence agents. While in prison he was...
EFTA00097481.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00069571.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00087400.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00069716.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00117628.pdf
...mem BACK
EFTA00117629
15BNYM18FTP120150
Page 3 of 15
Table of Contents
=in
Description
pace Number
1
Solicitation/Contract Form
I
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...
EFTA00072134.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
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