654 results for "January 29 2013"
Page 12 of 27
EFTA02731023.pdf
...The Committee subsequently
directed follow up requests for information to you on January 1r, 2023 and February 6ih, 2023,
which you responded to on January 16'" and February 21, 2023, respectively.'
While the Committee appreciates the information you have provided, the responses
declined to answer several questions related to important...
EFTA00614975.pdf
...3
EFTA00614977
• Member in the Steering Committee and participant, Miami 2012, 12-18 Dec 2013, Fort Lauderdale
Florida.
• Member of the International Advisory Board of the International Workshop Supersymmetries
and Quantum Symmetries (SQS' 2013) JINR- Dubna, Russian Federation, July 29- August 3 2013
• Invited participant of Workshop on String Theory...
EFTA00615013.pdf
...Insignia
sells its
multifamily
businesses to
AIMCO
January 1990 — July 2003
1993: Insignia
structures the first
rated non-cross
collateralized non-
cross defaulted
multifamily
securitization
I
1993: Ins gnia goes
public on NYSE
with ticker symbol
IFS
1996: Insignia
becomes the largest
owner/manager of
multi-family housing
in the...
EFTA00162789.pdf
...IS-linked Media Group Establishes Presence on VK [SITE Intelligence Group]
•
An Islamic State (IS)-linked media group, Nashir News, created an official page on the Russian social
media platform VK.
•
On January 31, 2019, Nashir News distributed a link to its VK page on Telegram. Created on Jan. 30...
EFTA00293562.pdf
...The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was
$12 thousand, which was capitalized as an intangible asset during the year ended December 31,
2008. The Company has reserved 100,000 shares of common stock for issuance upon the
exercise of this...
EFTA00606439.pdf
...in January 2013. As
requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following:
1. Updated Due Diligence Disclosure Affidavit for Mr. Jeffrey Epstein;
2. Management Organization Chart
3. List of Jurisdictions
4. Check in the amount of $10,000.00.
Kindly advise us if you...
EFTA00287263.pdf
...Fifteen agreed to serve as external reviewers, and
feedback from these additional reviewers was solicited in
conference calls in June 2012 and by e-mail in January 2013.
The recommendations and this article were revised based on
this feedback. Final approval by the ACMG Board occurred
on 19 March 2013...
EFTA00293531.pdf
...The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was
$12,000, which was capitalized as an intangible asset during the year ended December 31, 2008.
The Company has reserved 100,000 shares of common stock for issuance upon the exercise of
this...
EFTA00072364.pdf
...Wednesday, April 29, 2020 8:03 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00039665.pdf
...Wednesda , A.ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00268040.pdf
...Development Board, Port
Pine and renamed "The Specialist Medical Centre"
Documents 26, 27,28, 29 ;
ted evidence of place of residence of targeted victim - Residing in
/ Rental property - preparing to relocate on the 15th January 2010
Documented evidence of purchas
Toshiba Laptop computer dated 28th
September 2009 while residing at...
EFTA00295614.pdf
...The disclosures are effective for fiscal years beginning on or after January I,
2013. The Partnership is currently evaluating the impact of these disclosures on its financial statements.
3. MANAGEMENT FEE
For all capital contributions in the Partnership made prior to September 1, 2006 ("Series One"), the General
Partner earns...
EFTA00070669.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00072751.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00094336.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00094159.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00094263.pdf
...Wednesda A .ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00089576.pdf
...Aoril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This is...
EFTA00127626.pdf
...6, 60:25
Investigator - 39:8
Issues - 60:1,
60:10, 60:18
Items - 31:14
I've - 29:7, 29:8,
29:18, 30:5, 31:7,
47:25
J
January - 10:17
- 4:5, 5:3, 5:6,
5:9, 5:11, 12:5, 12:6,
13:3...
EFTA00300545.pdf
...22 January 2019 14:14:36
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator JOSWGX
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
EFTA00376741.pdf
...La Tribune reports company to announce record 2013 gross orders (trading -0.80%)
•
Lloyds asked by UK government to write prospectus for remaining stake sale (trading +1.2%)
•
Sodexo Q1 revs shade better, FX was 5% negative, reconfirms 2014 objectives (trading +1.2%)
•
Sainsbury's trading statement, LFL sales (ex...
EFTA00263748.pdf
...9-14.00
269.78
EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
EFTPOS
COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE DATE 29 MAR 2013
Ara ATM
PORT PIRIE BRANCH PORT PIRIE SA
3.00
39.95
50.00
300.00...
EFTA00166107.pdf
...JEFFREY FFSTEIN
Account Number
Base Currency
USD
Aso CI
Adjusted Cosi San
a USD
Marla Value
on USD
KW
Category
mallet Value Actoenctitotten tn USD
Current ewe
'OW so Dees
OMnb9 EIGSYNO as et January I. 2013
194.1.353
IKON 53
COM WV Cafe Epuiwert
.52 n21 39
161...
EFTA00308642.pdf
...16 January 2019 07:52:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
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