740 results for "November 23 2015"
Page 13 of 30
EFTA00593065.pdf
...08-80736-CIV-KAM
JANE DOE,
)
)
PETITIONER,
)
)
-v-
)
)
UNITED STATES OF AMERICA,
)
)
RESPONDENT.
)
)
)
West Palm Beach, Florida
November 23, 2015
TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS
BEFORE THE HONORABLE KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
Appearances:
FOR THE PETITIONER
FOR THE RESPONDENT
Reporter
Bradley J. Edwards, ESQ.,
Brittany Henderson, ESQ...
EFTA00083403.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00151495.pdf
...For
example, the wire transfers in November 2013 were made to an entity that was only later
publicly associated with a co-conspirator (in 2015). As described further below, however, the
connection was made by Bank personnel for certain transactions.
28.
On January 24, 2014, Deutsche Bank opened checking and...
EFTA00263640.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by...
EFTA00271540.pdf
...If we do not receive your minimum payment by the date listed above, you
09/27/15 - 10/26/15
November 23, 2015
$68.21
may have to pay a late fee up to 535.00 and your APRs may be increased to the Penalty APR of
27.24%.
Minimum...
EFTA00590400.pdf
...13 Based on the mean value per share of $23.83.
14 GSTrUE is a secondary market for qualified institutional and individual investors.
Apollo stopped
trading on GSTrUE after its public listing in 2011.
EFTA00590406
Alan Halperin, Esq.
February 12, 2015
APO1 GRAT No. 2 - Valuation Date: September 3, 2014...
EFTA00071433.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00067702.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00648735.pdf
October 23, 2015
Mr. Darren K. Indyke
Vice President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Gentlemen:
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has been working
with Edmond de Rothschild (Suisse) S.A. ("EDRS") on a variety...
EFTA00619558.pdf
...October 23, 2015,
following the parties' Rule 26(0 conferral. See Fed.R.Civ.P. 26(d)(1). At the Rule 16(b)
scheduling conference on October 28, 2015, this Court directed the parties to complete all fact
discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous...
EFTA00067007.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00463469.pdf
...O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge
that American Express is in no way responsible or liable for the actions of the service provider and the only remedy...
EFTA00295902.pdf
...24 November 2015 10:13:01
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
EFTA00604340.pdf
...Cancelled by ASC
CAN
CNN
4682.8
1059
25 May 2015
C
0.00
1058 (971052).
Mx. Notes: ASC 105 was Previously Complied With on 6:28:2013 @ 3.708.6 Hours/ 816 Landings.
N401HB
G550
5173
Technical Bulletins
Page 23 of 31
06 Dec 2016
© 2016 Gulfstream Aerospace Corporation...
EFTA00463473.pdf
...O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you
acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy...
EFTA00463484.pdf
...O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge
that American Express is in no way responsible or liable for the actions of the service provider and the only remedy...
EFTA00422126.pdf
...VW in 2008
•
Barron's says Cummins may hire 5,000 to 2015 & Paccar may rise 50% on truck replacement demand
EFTA00422126
•
Solar: LDK bidding for Sunways (23% premium), Solarwortd CEO says Q4 sales -pleasantly good"
•
Daimler is on track to boost O4 operating profit y/y and meet annual...
EFTA00111492.pdf
...Approximately over, over
21 three years? I came here, September 2015.
22
: To the MCC?
23
: Yeah.
24
: You've been here ever
25 since?
EFTA00111500
10
1
: I went to Otisville, FCI
2 Otisville for five months.
3
: When was that?
4
: That was, let's see,
5 November...
EFTA00463492.pdf
...O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you
acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy...
EFTA00463488.pdf
...O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you
acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy...
EFTA00598642.pdf
...31,
2015
2014
-1,361
-639
-194
-290
-1,555
-929
2,368
921
262
387
23
21
2,653
1,329
1,098
400
Corporate bonds as a central financing instrument
At year-end 2015, the financial debt of E1,555 million com-
prised two bonds with a total...
EFTA00092308.pdf
...OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial, impertinent, or scandalous
matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra...
EFTA00127696.pdf
...here, September 2015.
22
MR.
: To the MCC?
23
MR.
: Yeah.
24
MR.
:
You've been here ever
25 since?
EFTA00127704
10
1
MR.
: I went to Otisville, FCI
2 Otisville for five months.
3
MR.
: When was that?
4
MR.
: That was, let's see,
5 November 2019. And...
EFTA00087596.pdf
...N491GM on November 13, 2002 to;
Air Ghislaine Inc
103 Fould Road
Wilmington, Delaware
The signature of the registrant is illegible but looks like that of VISOSKI.
Based on a name change from Air Ghislaine Inc to Shmitka Air Inc , the aircraft was registered on February 23, 2010 to
Shmitka...
EFTA00613474.pdf
...00
23,355.00
3131111
DB
263,157 Applo Octal Management LLC
7,944,710.03
8,489,444.82
(544.734.82)
50,298,496.00
50 280 944 51
(21.448.51
EFTA00613482
Southern Tnnt Company
security positions
Dote
Quantity
Security
11/30/13
1041/13
November
Value...
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