Search results for May 21, 2012

15,337 results for "May 21, 2012"

Page 610 of 614
EFTA00271180.pdf Court Filing
OCR Confidence: 85%  •  2211.0 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the International RMA. The Credit Card terms and conditions describe the fees for the UBS Credit Card. UBS Client Relationship Agreement 11 EFTA00271190...
EFTA00148445.pdf Flight Log
OCR Confidence: 85%  •  4195.3 KB
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she...
EFTA00135796.pdf Flight Log
OCR Confidence: 85%  •  4126.9 KB
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she...
EFTA01597213.pdf Court Filing
OCR Confidence: 85%  •  2249.0 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the international RMA. The Credit Card terms and conditions describe the fees for the UBS Credit Card. UBS Client Relationship Agreement CONFIDENTIAL SDNY...
EFTA01659028.pdf Flight Log
OCR Confidence: 85%  •  4208.8 KB
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she...
EFTA00601335.pdf Legal
OCR Confidence: 85%  •  6878.5 KB
...or service, loans or other financial undertakings; provided, that none of such loans or financial undertakings may be granted to a domestic person, except as provided in paragraph 3 of this Page 21 of 104 EFTA00601355 subsection, and in the case of financial securities for debt, issue transactions in the...
EFTA01123678.PDF Legal
OCR Confidence: 85%  •  6878.5 KB
...or service, loans or other financial undertakings; provided, that none of such loans or financial undertakings may be granted to a domestic person, except as provided in paragraph 3 of this Page 21 of 104 EFTA01123698 subsection, and in the case of financial securities for debt, issue transactions in the...
EFTA01422826.pdf Legal
OCR Confidence: 85%  •  18318.4 KB
...Collateral Obligations not outstanding prior to March 19, 2012 (as discussed in more detail below), and such withholding or gross income taxes may not be grossed up. In addition, there can be no assurance that income derived by the Issuer will not become subject to withholding or gross income taxes...
EFTA01110478.PDF Court Filing
OCR Confidence: 85%  •  8952.1 KB
...Operating results for the nine months ended December 31, 2015 are not necessarily indicative of operating results that may be expected for the full fiscal year. OPERATING RESULTS Nine Months Ended December 31. (unaudited) Years Ended March 31, 2015 2014 2015 2014 2013 2012 2011 (Dollars in thousands, unless otherwise...
EFTA01169316.PDF Court Filing
OCR Confidence: 85%  •  2684.8 KB
...Are you afraid [Israeli Prime Minister] Benjamin Netanyahu may carry out his threats of taking measures, as it seems he is making threats that may even amount to military action? Abbas: He can, without making any threats, he can do anything on the military level because we cannot confront him...
EFTA01412704.pdf Financial
OCR Confidence: 85%  •  2556.9 KB
...8.1 (a) Client has received, reviewed and understood the product disclosure documentation separately provided by DB via secure website; (b) DB may provide additional disclosure information relevant to specific swaps or classes of swaps Aat Client may enter into with DB; and DB may provide disclosure of material information...
EFTA00614243.pdf Legal
OCR Confidence: 85%  •  5449.8 KB
...MITITORK 6911181 (2IC) EFTA00614263 EXHIBIT B Page 21 "Starwood Covered Party" shall have the meaning provided in Section 14.3(b). "tarwood Credit Even%" shall mean any claim or potential claim under any Non-Recourse Carveout Credit Enhancement for which BRG (or any of its Affiliates) may have liability and...
EFTA00236853.pdf Financial
OCR Confidence: 85%  •  38992.7 KB
...If applicable, the penalty is calculated based on (a) the percentage of the value of the issued securities of the prescribed person or the approved company (as the case may be) beneficially owned by the Non- 21 A "bona fide entity" means an entity that is not a non-bona...
EFTA00237816.pdf Financial
OCR Confidence: 85%  •  39266.1 KB
...If applicable, the penalty is calculated based on (a) the percentage of the value of the issued securities of the prescribed person or the approved company (as the case may be) beneficially owned by the Non- 21 A "bona fide entity" means an entity that is not a non-bona...
EFTA01141381.PDF Email
OCR Confidence: 85%  •  3649.6 KB
...image.png; image( I ).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png DEAR FRIEND Peter "Pete" Seeger (May 3, 1919 - January 27, 2014) was an American folk singer. A fixture on nationwide radio in the 19405...
EFTA00271100.pdf Court Filing
OCR Confidence: 85%  •  2345.2 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the international RMA. The Credit Card terms and conditions describe the fees for the UBS Credit Card. UBS Client Relationship Agreement 15 EFTA00271114...
EFTA01597159.pdf Court Filing
OCR Confidence: 85%  •  2428.4 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the international RMA. The Credit Card terms and conditions describe the fees for the UBS Credit Card. UBS Client Relationship Agreement CONFIDENTIAL SDNY...
EFTA00149162.pdf Flight Log
OCR Confidence: 85%  •  4360.0 KB
...OTHER FBI NEWS • Wray, Haspel May Be Next To Lose Jobs In Administration. OTHER WASHINGTON NEWS • Trump Reaches Out To Michigan Legislators As State Prepares To Certify Biden Win. • CDC Urges Americans Not To Travel Over Thanksgiving. • Pence Hosts COVID News Briefing. • Fauci Concerned Misinformation Will Hobble Vaccination Effort. • Carson...
EFTA01658816.pdf Flight Log
OCR Confidence: 85%  •  4361.6 KB
...EFTA01658817 OTHER FBI NEWS • Wray, Haspel May Be Next To Lose Jobs In Administration. OTHER WASHINGTON NEWS • Trump Reaches Out To Michigan Legislators As State Prepares To Certify Biden Win. • CDC Urges Americans Not To Travel Over Thanksgiving. • Pence Hosts COVID News Briefing. • Fauci Concerned Misinformation Will Hobble Vaccination Effort...
EFTA01078150.PDF Flight Log
OCR Confidence: 85%  •  17194.8 KB
...The provision would be effective for amounts paid or incurred after 2012. JCT estimate: According to JCT, the provision would have no revenue effect over 2014-2023. Sec. 3221. Repeal of credit for carbon dioxide sequestration. Current law: Under current law, a taxpayer may claim a credit of $20 per...
EFTA02404275.pdf Deposition
OCR Confidence: 85%  •  7445.9 KB
...Thursday, December 27, 2012 6:24 PM To: [email protected] Subject: Projects We Love: Battlefield Tumbleweed Having trouble viewing this email? View it on=ine instead
EFTA00618203.PDF Court Filing
OCR Confidence: 85%  •  5336.8 KB
...Any underwriter may allow, and any dealer may mallow, a discount not in excess of $ per depositary share to other dealers. After the initial offering, the public offering price, concession or any other term of the offering may be changed. The following table shows the total underwriting discounts and commissions...
EFTA00137248.pdf Flight Log
OCR Confidence: 85%  •  5398.5 KB
...Interest in end-to-end encryption has mushroomed over the past decade, particularly with revelations from Edward Snowden of indiscriminate spying of electronic communications by the NSA." Other FBI News Wray, Haspel May Be Next To Lose Jobs In Administration. Fox Exclusive may...
EFTA00149417.PDF FBI Report
OCR Confidence: 85%  •  5448.6 KB
...Edward Burke may not go to trial until 2022 due to the ongoing pandemic and what Burke's lawyers call a 'staggering' amount of evidence yet to be turned over to the defense." Burke "was indicted in May 2019 on 14 counts including racketeering, bribery and extortion conspiracy alleging a...
EFTA01658687.pdf FBI Report
OCR Confidence: 85%  •  5452.8 KB
...Edward Burke may not go to trial until 2022 due to the ongoing pandemic and what Burke's lawyers call a 'staggering' amount of evidence yet to be turned over to the defense." Burke "was indicted in May 2019 on 14 counts including racketeering, bribery and extortion conspiracy alleging a...

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