438 results for "February 07 2017"
Page 14 of 18
EFTA00262705.pdf
...Mon, 9 Oct 2023, 8:07 pm
Subject: ISPY.SUPPORT booklet distribution
To: Shannon Reid <
Hi Shannon,
Jacqueline Pearce
11 October 2023 at 07:13
I am contacting you as a support member and conjoined service of ISPY.SUPPORT to ask you if you would be
involved in the distribution...
EFTA00608765.pdf
...1/1/07-11/15/07
46
17.9%
14.7%
Six Month Holding Period
Trugman Valuation Associates, Inc.
11/16/07-12/31/08
34
18.4%
14.4%
Management Planning, Inc.(2011)
2/2008 - 2009
49
5.9%
5.0%
FMV Opinions, Inc. (2013)
11/16/07-2013...
EFTA00695928.pdf
...05/07/2017
Sun, 07 May 2017 11:07:51 +0000
IMMIGRATION_AND_PUBLIC_SAFETY_The_Sentencing_Project_March_2017.docx;
The_Danger_of_Trump?
s_Civil_Warignoran_ce_Jamelle_Bouie_SLATE_May_3,2017.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png...
EFTA00262007.pdf
...This business
development constructed while detained in January 2017 - February 2017 was submitted to the Manager
of Glenside for review but was denied support and remained in my possession only. This development
written in the detainment of Glenside Mental Health Facility, while claiming I was suffering from a
delusional condition...
EFTA00262240.pdf
...Order commences on Tuesday 14 February 2017. ,)
7. Note: As a result of this order, and if required, an authorised officer or police officer may take Jacqueline Carol
Pearce Into the officer's care and control for the purpose of transport to a treatment centre or other place for
medical...
EFTA00124206.pdf
...2019 troujh Ati 09 2019
Ao:Oul timber
(crorinued)
DATE
DESCWPTION
neOtro
0604
Rocurrnp Card Purchoso 0603
Payment
TX Card NE
28 12
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
240 X
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
20...
EFTA00624944.pdf
...This transaction, with an estimated pine sawtimber value of $4 million, is scheduled to close
the first week in February.
' The Fund NAV is subject to the year-end audit. The estimated IRR is subject to change based on the final audited
year-end value.
EFTA00624954
Sustainable Woodlands Fund II...
EFTA00181807.pdf
...07/22/09 9901 G1 INTAKE NEW CASE
NEW OFFICER IS GLADSTONE,BART E
07/22/09 9902 TR TRANSFER WITHIN FLA.
NEW OFFICER IS SLOANE, CARMEN
07/22/09 9903 RC NO NEW ARREST
07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
PROTECTED HEALTH INFORMATION...
EFTA00064715.pdf
EFTA00307193.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307294.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307395.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00071433.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00615175.pdf
...latoa
544 FUlow
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Onc41)
(Los
m1/4
-
, Cn-2017
500.000
Peltola" D4 onttoa
•
U-13
II-500
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5497,050
19410
R65%
48.05
99.41
519210
114353.12
07...
EFTA00167090.pdf
...Cynthia Rodriguez
6/30/117 1:28 PM
google searches for UBO can be found in KYC case 01790820
Cynthia Rodriguez
7/7/117 2:28 PM
client confirmed no material changes on 07/01/2017 via phone
Cynthia Rodriguez
7/7/117 2:17 PM
research for Jean Anne...
EFTA00067702.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00144276.pdf
...Again, I have an email from Epstein to another sex
traffic victim, as you know, looking for me in January 2017. Again, I'm looking forward to Callahan's
article on the matter.
As a Marsh Law Firm client, I'm advising you to please send me a complete list...
EFTA00069571.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00070998.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00087400.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00262521.pdf
...CtU
COPPER COAST
sport and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and all other relative things.
This weekend is...
EFTA00071140.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00072134.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the
Benchmark's business model focuses on the buildout of Interior commercial space for
of the worlds most...
EFTA00080676.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
EFTA00080706
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial...
EFTA00071284.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
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