2,230 results for "March 1 2014"
Page 79 of 90
EFTA00600136.pdf
...Privilege Log,
served on March 16, 2016, specifically communicates this fact by listing all of the attorneys
7
EFTA00600142
Case 1:15-cv-07433-RWS Document 89 Filed 04/10/16 Page 8 of 10
working on the above-captioned matter -- a list that includes both Professor Cassell and Mr...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00613644.pdf
...3] since at least as early as March 2011, yet they have
waited more than three years to attempt to add her as a party." DE 290 at 8. This unsupported
allegation is simply false. See Aff. of Jane Doe No. 3 at 7, Exhibit 1 to Victims' Reply in...
EFTA00503210.pdf
...OpenSSL 0.9.8zc 15 Oct 2014
2015-03-24 09:02:53,716 -0400 INFO pid=3143 -1603214936:MainThread
GSyncAppDelegate.pyo:248 Application did finish launching.
2015-03-24 09:02:56,776 -0400 INFO pid=3143 -1336840192:Thread-1
service.pyo:67
Creating user scope service instance of...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00082705.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 100 above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00237720.pdf
...SEC File Number 801-55537
March 31, 2015
This brochure provides information about the qualifications and business practices of UBS
Fund Advisor, L.L.C. that you should consider before becoming a client.
If you have any questions about the content of this brochure, please contact us at
888-526...
EFTA00067752.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00237111.pdf
...SEC File Number 801-55537
March 31, 2015
This brochure provides information about the qualifications and business practices of UBS
Fund Advisor, L.L.C. that you should consider before becoming a client.
If you have any questions about the content of this brochure, please contact us at
888-526...
EFTA00065405.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00102521.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00267164.pdf
...Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2 • Cuait-n‘tc. Ecci )(1)c_1/4 f.-srIt-BEN
`-‘)
Are you entitled to the GST credits claimed on Business Activity...
EFTA00096058.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00070722.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00210597.pdf
...This deadline for refiling was
twice extended, to December 1, 1979, and finally to March 1, 1980.
On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint
against Beech. Northern Counties, the owner of the plane, was wholly owned by William
Leachman at the time of the...
EFTA00606417.pdf
it
-
KELLERHALS FERGUSON FLETCHER KROBUN LLP
March 21, 2013
Via Hand Delivery
Mr. John McDonald
Director
Office of the Lieutenant Governor
'1;
Insurance
DATE STAMPED
COPY
Re:
International B
Act
Dear Mr. McDonald:
Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE")
filed on...
EFTA00128844.pdf
...Gregory .1 Ferguson
NOTAR
LNP012-10
Commicriori 'Expires 05/02/2014
Territory of mi. U.S. Virgin Islands
7
-ccL
*tan, Public
State of:
Commission expires on:
Page 8 of 8
EFTA00128854
QUESTION 4 ATTACHMENT
Draft Ankles of Incorporation
ARTICLES OF INCORPORATION
OF
FINANCIAL STRATEGY GROUP, LTD.
We, the undersigned...
EFTA00039689.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00103709.pdf
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
EFTA00658991.pdf
...There is
a wondrous serenity to his response. "1 would plant
an apple tree," he said. Me, l would make a film."
Werner Herzog, from "Werner Herzog — A Guide for
the Perplexed: Conversations with Paul Cronin"
(2014).
Werner Herzog has produced, written, and directed
more than 60 feature and documentary...
EFTA00295100.pdf
...o Patient refused to sign
o Patient unable to sign
o Other
Employee Name
Date
This form should be placed in the patient's medical record
Revised March 2014
EFTA00295102
CAP ColumbiaDoctors I Neurological Surgery
Patient Name:
Unit #:
Drug name
Dosage
Family History
Illness -
Yes
Relative
Illness
Yes
Relative
diabetes...
EFTA00127472.pdf
...Unpaid Delinquent Tax
Liability - Award (DEVIATION 2015.02) (March 2015)
(a)
None of the funds made available by the Department's current Appropriations Act may be used to enter
into a contract, memorandum of understanding, or cooperative agreement with a corporation -
(1)
convicted of a felony criminal violation under any...
EFTA00127510.pdf
...Unpaid Delinquent Tax
Liability - Award (DEVIATION 2015.02) (March 2015)
(a)
None of the funds made available by the Department's current Appropriations Act may be used to enter
into a contract, memorandum of understanding, or cooperative agreement with a corporation -
(1)
convicted of a felony criminal violation under any...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
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