4,942 results for "May 13 2013"
Page 156 of 198
EFTA00663612.pdf
...Wed, 23 Apr 2014 09:43:13 +0000
Attachments: ART_PORTFOLIO_LISTS_FOR_B_COHEN_APRIL_2014.xls
Attached is the excel file which is an extract from a larger file we will be putting in short order onto a database
so that it can be accessed by my multiple...
EFTA00385970.pdf
...Early Tour 8.9.13
Date: Fri, 09 Aug 2013 09:54:10 +0000
Inline-Images: image001.jpg: image002.png
L,,:pescription:
Description:
Good Morning ... European Markets mixed +/- 30 bps (Portugal +1.2%) ... NKY +0.07%, SHCOMP +0.36%, HSI +0.70%,
ASX -0.19%, TWSE -0.65%, KOSPI -0...
HOUSE_OVERSIGHT_016539.jpg
...34, 36 (2013).
33 See Director of Public Prosecutions Act 1983 s 10(2); Annual Report 2014-15, supra note 71.
34 Tn unusual circumstances, two states may also have concurrent jurisdiction over the same crime, enabling one to assess the adequacy of
the other's enforcement effort. For a...
EFTA00066454.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...
EFTA00094212.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
EFTA00094255
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...
EFTA00602827.pdf
...H2
5 2012 Cadillac Escalade
1 6 2008 Range Rover
7 2013 Dodge Caravan
- 8 2013 Ford Expedition EL
9 2015 Chevrolet Suburban
10 2015 GMC Yukon Denali
11 2015 GMC Yukon Denali
12 2016 Chevrolet Suburban
13 2016 Chevrolet Suburban
14 2017 Bentley Mulsanne EWB
15 2017 Chevrolet Express...
EFTA00652627.pdf
...on initial brain MRI in 13 patients (76
percent), and abnormal CSF collections were seen on MR myelography in the four patients (24
percent) whose initial head MRI was negative [11]. The authors suggested that the combination of
brain MRI and MR myelography may improve the early diagnostic rate for...
EFTA00084551.pdf
...Under Federal Rule of Criminal Procedure 16(d)(1), "[alt 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 to balance several interests, including whether
dissemination of the discovery materials inflicts hazard to...
EFTA00084586.pdf
...Under Federal Rule of Criminal Procedure 16(d)(1), "[alt 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 to balance several interests, including whether
dissemination of the discovery materials inflicts hazard to...
EFTA00092302.pdf
...Under Federal Rule of Criminal Procedure 16(d)(1), "[alt 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 to balance several interests, including whether
dissemination of the discovery materials inflicts hazard to...
EFTA00101922.pdf
...Under Federal Rule of Criminal Procedure 16(d)(1), "[alt 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 to balance several interests, including whether
dissemination of the discovery materials inflicts hazard to...
EFTA00102020.pdf
...Under Federal Rule of Criminal Procedure 16(d)(1), "[alt 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 to balance several interests, including whether
dissemination of the discovery materials inflicts hazard to...
EFTA00083150.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...
EFTA00584723.pdf
Draft of June 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and...
EFTA00585825.pdf
Draft of June 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and...
EFTA00636801.pdf
...The second child was
named May.
...What was the third child 's name?
2. There is a clerk at the butcher shop, he is five feet ten inches tall and he wears size 13
sneakers
....What does he weigh?
3. Before Mt. Everest was discovered,
...what was the highest mountain...
EFTA00300480.pdf
...Withers Bergman
13. Pe
Sie el Peo le Lists
14.
Apt
15. Global Options Group/Bode Tech
16. Sultan Letter of Reference
17. Smart Car
18. Natividad Lawsuit
19.
Apartment in Florida
20. Anything Electric vs Epstein
GRM#004740715-PULLED FROM STORAGE MAY 14, 2013
EFTA00300489
MISC.
Name Change
BEACH...
EFTA00104460.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...
EFTA00194822.pdf
...US 08-80736-
cv-Marra Items from Suppl Priv Log Filed 7.26.13; Jane Doe #1 and Jane Doe #2 I. USA, 08-80736-cv-
KAM Privileged Docs 7.19.2013; Jane Doe I. Us 08-80736-cv-Marra Items from 2nd Suppl Priv Log Filed
6.23.15...
EFTA00069181.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...
EFTA00602538.pdf
...In some jurisdictions, (hilt pohlitation may he consider, d
Past representaihqts are no guarantor t -future outcvates.
EFTA00602538
Paul I Weiss
Client Memorandum
stockholders, while not evidencing unfairness, "deprive[d] the defendants of otherwise helpful affirmative
evidence of fairness."
With regard to fair price, however, the court held that the...
EFTA00268770.pdf
...The
information you have requested may be made available to you (or your solicitor) from the
Criminal Justice Section who is handling this matter.
Section 20(1)(b) of the FOI Act states:
"An agency may refuse access to a document if it is a document that is available
for...
EFTA00619496.pdf
...and complete items 13 and 14. A third party preparer may be one of the spouses of the jointly owned
foreign account. In this case. both spouses must complete Part I of form 114a in its entirety. The third party preparer (spouse) that will file the FBAR
on behalf of...
EFTA00092123.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...
EFTA00737730.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...
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