4,942 results for "May 13 2013"

Page 151 of 198
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00593603.pdf
OCR Confidence: 85%  •  1936.3 KB
...CPA 3.13(4.0). 08/2013 — 12/2013 - Extracurricular activities: Member of Graduate Women in Business (GWiB), MBA Project; Business Plan proposal for the start-up company Moth to Flame (film production company), Fundraising for Make-A-Wish Foundation (raised in total S136 065) Secondary School Wargentinsskolan (Jamtlands Gymnasium...
EFTA00287263.pdf
OCR Confidence: 85%  •  1097.0 KB
...Twenty additional experts were nominated by the Working Group members in May 2012. 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...
EFTA00209236.pdf
OCR Confidence: 85%  •  1120.3 KB
...The victims explained that in light of the lengthy procedural history just recounted, "and to avoid any confusion, the victims wanted to give notice that on May 8, 2014, they intend to comply with the Court's June 18, 2013, directive." DE 248. The next day, on May 7, 2014...
EFTA00619607.pdf
OCR Confidence: 85%  •  1604.7 KB
...Revenues 31-Jan-13 28-Feb-13 31-Mar-13 30-Aor-13 31-May-13 30-tun-13 31-lui-13 31-Aut-13 30-54n-13 31-Oct-13 30-Nov-13 31-Dec-13 Total U 31-Dec-13 Month 25 Month 26 Month 27 Month 28...
EFTA00379164.pdf
OCR Confidence: 85%  •  387.1 KB
...Early Tour 11.25.13 Date: Mon, 25 Nov 2013 10:51:43 +0000 Inline-Images: image001.jpg: image002.png u,:pescription: Description: Good Morning ... European Markets up 0-60 bps (Greece +2.5%, Turkey +1.6%, Italy -0.18%) ... NKY +1.54%, SHCOMP -0.47%, HSI +0.15%, KOSPI...
EFTA01263332.pdf
OCR Confidence: 85%  •  3794.9 KB
...AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 13 The information contained(21:::irci Fencr i perArly and is not for generalSDNY_GMJX)001038 EF-EA_00115114 EFTA01263344 INTERNATIONAL 019...
EFTA00621880.pdf
OCR Confidence: 85%  •  1236.3 KB
...502009CA040800XXXXMBAG Fourth Amended Counterclaim Page 12 of 13 WHEREFORE, EDWARDS demands judgment against EPSTEIN for compensatory damages, costs, and such other and further relief as the Court may deem appropriate under the circumstances. Counter/plaintiff, EDWARDS, having satisfied the statutory prerequisites for the assertion of a claim for punitive damages...
EFTA00290281.pdf
OCR Confidence: 85%  •  191.0 KB
...February 13.2013 02:11 PM Page 1 of 3 This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:00 PM on February 14,or this entire reservation will automatically cancel. Travel...
EFTA00281229.pdf
OCR Confidence: 85%  •  2018.7 KB
...Where is the sun located in New York at 6:00 PM on May 25? 1. Month May is Roman numeral V. 2. Follow the curve to 6:00 PM. 3. The sun position on the horizon is between 110-degrees and 110-degrees West of due South. 4. The...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00607599.pdf
OCR Confidence: 85%  •  1236.6 KB
...502009CA040800XXXXMBAG Fourth Amended Counterclaim Page 12 of 13 WHEREFORE, EDWARDS demands judgment against EPSTEIN for compensatory damages, costs, and such other and further relief as the Court may deem appropriate under the circumstances. Counter/plaintiff, EDWARDS, having satisfied the statutory prerequisites for the assertion of a claim for punitive damages...
EFTA00706174.pdf
OCR Confidence: 85%  •  216.5 KB
...The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and...
EFTA00608727.pdf
OCR Confidence: 85%  •  149.7 KB
...to which this Confirmation relates are as follows: I. General Terms Trade Date: 13 March 2014 Effective Date: 13 March 2014 Notional Amount: 100.000.00 barrels Termination Date: 15 May 2014 Settlement Date: 19 May 2014 Option Type: Call & Put Commodity Oil-WTI Commodity Reference WTI Crude Oil June...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00291234.pdf
OCR Confidence: 85%  •  192.5 KB
...September 13.2013 09:31 AM Page 1 of 3 This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:00 PM on September 14,or this entire reservation will automatically cancel. Travel...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00167289.pdf
OCR Confidence: 85%  •  20053.7 KB
...Altitude FL 370 Ji? l o .s 13. Pounds Night 14. 20. T/L / 15. 21. IMC • i 16. 22. Approach e 17. 23. 18. 24. 19. 25. EFTA_00016864 EFTA00167302 12. 13. 14. 15. 16. 17. IS. 19. Altitude FL F2.370 J3 Pounds Sag O/ Night 20. T...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
DOJ-OGR-00019804.jpg
OCR Confidence: 95%  •  1435.4 KB
...The Defense may file a reply by 5 p.m. on July 29, 2020. Before the Government's response is filed, the parties must meet and confer by phone regarding this issue, and any response from the Government must contain an affirmation that the parties have done so. SO ORDERED...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...N/A, • //FOUO/NF) 13 April 2013 for , DOB , Port China, Email: , POC: N/A • ! (U 13 April 2017 for DOB Pas China, Email: , POC: N/A, o Number referenced in Experian record for Kewanda M Agard at Flushing, NY 11365-2953 from 13 July 2011-27 June 2019 (U...
DOJ-OGR-00000848.jpg
OCR Confidence: 95%  •  1434.7 KB
...The Defense may file a reply by 5 p.m. on July 29, 2020. Before the Government's response is filed, the parties must meet and confer by phone regarding this issue, and any response from the Government must contain an affirmation that the parties have done so. SO ORDERED...
DOJ-OGR-00000886.jpg
OCR Confidence: 95%  •  1435.6 KB
...The Defense may file a reply by 5 p.m. on July 29, 2020. Before the Government's response is filed, the parties must meet and confer by phone regarding this issue, and any response from the Government must contain an affirmation that the parties have done so. SO ORDERED...

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