438 results for "February 07 2017"

Page 14 of 18
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...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
OCR Confidence: 85%  •  7342.2 KB
...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
OCR Confidence: 85%  •  2786.4 KB
...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
OCR Confidence: 85%  •  21947.7 KB
...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
OCR Confidence: 85%  •  7981.9 KB
...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
OCR Confidence: 85%  •  8216.7 KB
...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
OCR Confidence: 85%  •  5948.5 KB
...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
OCR Confidence: 85%  •  94717.2 KB
...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
OCR Confidence: 85%  •  1819.8 KB
...Tue, 07 Jul 2020 11:50:57 +0000 To: Rendon DOJ Alert Desk
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...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
OCR Confidence: 85%  •  5383.8 KB
...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
OCR Confidence: 85%  •  5383.8 KB
...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
OCR Confidence: 85%  •  3885.6 KB
...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
OCR Confidence: 85%  •  2108.2 KB
...latoa 544 FUlow curototY CooCoupon Molli:Nl 4051 55) 4Arridt Valoa 15) Tohti Ind Autoa ti) yieldlayannt IntryPda Cusrent Rata- Onc41) (Los m1/4 - , Cn-2017 500.000 Peltola" D4 onttoa • U-13 II-500 l M0.'01 5497,050 19410 R65% 48.05 99.41 519210 114353.12 07...
EFTA00167090.pdf
OCR Confidence: 85%  •  1782.3 KB
...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
OCR Confidence: 85%  •  4097.1 KB
...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
OCR Confidence: 85%  •  4105.4 KB
...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
OCR Confidence: 85%  •  9608.6 KB
...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
OCR Confidence: 85%  •  9436.1 KB
...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
OCR Confidence: 85%  •  9639.7 KB
...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
OCR Confidence: 85%  •  19834.5 KB
...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
OCR Confidence: 85%  •  9568.7 KB
...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
OCR Confidence: 85%  •  9784.3 KB
...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
OCR Confidence: 85%  •  9910.1 KB
...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
OCR Confidence: 85%  •  9841.4 KB
...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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