4,942 results for "May 13 2013"
Page 153 of 198
EFTA00070613.pdf
...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...
EFTA00151495.pdf
...On May 5, 2013, EXECUTIVE-1 sent an email (hereinafter, the "Approval
Email") to RELATIONSHIP MANAGER-1 which read "spoke with [the Head of AML
Compliance for Deutsche Bank Americas and the then-General Counsel for Deutsche Bank
Americas, who at that time served as chair of the Bank's...
EFTA00699745.pdf
...Wed, 13 Feb 2013 11:52:05 +0000
What are we doing to our children?
Roger C. Schank
Milo isn't getting perfect reading scores in first grade. His mother is very upset; She is arguing with the teacher.
Milo reads very well. It seems that he gets bored with...
EFTA00070529.pdf
...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...
EFTA00183935.pdf
...10 saying is, well, we object to some discovery, or we may object
11 to some discovery in the civil cases.
12
What they have, in essence, said is if you take some
13 action, Mr. Epstein, that we believe unilaterally, and this is
14 on pages 13 and 14...
EFTA00126205.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00126207
Case 1:19-cr-00490-RMB Document...
DOJ-OGR-00019255.jpg
...For the following reasons, the
Court adopts the Government's proposed protective order Under Federal Rule of
Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny,
restrict, or defer discovery or inspection, or grant other appropriate relief." The good
cause standard "requires courts...
DOJ-OGR-00019273.jpg
...For the following reasons, the
Court adopts the Government's proposed protective order Under Federal Rule of
Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny,
restrict, or defer discovery or inspection, or grant other appropriate relief." The good
cause standard "requires courts...
HOUSE_OVERSIGHT_016546.jpg
...Coalition Sexual
Assault Programs, http:/Avww .wesap.org/history-movement (last updated May 9, 2016) (describing the establishment of the first rape crisis
centers in 1972). See generally Office Violence Against Women, U.S. Dep't of Justice, A National Protocol for Sexual Assault Medical
Forensic Examinations: Adults/Adolescents (2013...
EFTA00721025.pdf
...With that said, and with all the necessary caveats, we calculated a
simple average return of all of our advisory clients for 2013 and 2014 (through May 31,
2014). These figures are presented "net" of underlying Fund fees, however, gross of the
fees paid to Eagle's View.
For 2013...
EFTA00083492.pdf
...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...
EFTA00039828.pdf
...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
EFTA00039859
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00068255.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00068257
Case 1:19-cr-00490-RMB Document...
EFTA00674416.pdf
...12
EFTA00674427
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 13 of 16
so, the Court does not find that it is necessary to place a preemptive seal on the filing of every
piece of correspondence that may be pertinent to a...
EFTA00606417.pdf
...Governor of the Virgin Islands in
accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, as the same may be
amended from time to time.
ARTICLE VIII
No stockholder shall pledge as collateral for indebtedness any shares of stock without first obtaining the written
consent of a majority...
EFTA00606588.pdf
...12
EFTA00606599
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 13 of 16
so, the Court does not find that it is necessary to place a preemptive seal on the filing of every
piece of correspondence that may be pertinent to a...
EFTA00733722.pdf
...My initial thought is it will be
somewhere around $13 million but that is just a guess at this point. From a delivery standpoint you are possibly looking at
sometime in late 2012 or early 2013. (I believe they just sold another batch of D Models.) But I think we...
EFTA00591891.pdf
...The future of suburbs — as an American ideal and
political keystone — may hang in the balance.
Page 13 of 3
EFTA00591893
EFTA00073810.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073812
Case 1:19-cr-00490-RMB Document...
EFTA00073819.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073821
Case 1:19-cr-00490-RMB Document...
EFTA00071708.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
EFTA00071739
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...
EFTA00264238.pdf
...He
served as the 28th prime minister of Australia from
2013 to 2015, holding office as the leader of the Liberal
Party of Australia541
Abbott was born in London, England, to an Australian
mother and a British father, and moved to Sydney at
the age of two. He studied economics...
EFTA00071747.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has...
EFTA00040401.pdf
...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...
EFTA02445696.pdf
...Epstein is
or tore watts since 2013. M. rota Mr Eptin re It ant
cast fie tridents recessary torts. the wellies. Mr. Epson es not
as ay el the websdes Wort Oa or an atinderce al cas,cn.
because of roe poor Osdoµre
—
A'orrA-leffrOVEMSter OM
twig. 4 Ilrelyeintet...
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