783 results for "December 26 2013"

Page 16 of 32
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...As of the writing of this report, and effective December 5, 2013, Pacific Concrete Technologies, LLC acquired of all of the right, title, and interest in and to certain property formerly owned by iCrete, LLC, including 100% of the membership interests of iCrete. Further, on December 5, 2013, Pacific Concrete...
EFTA02519677.pdf
OCR Confidence: 85%  •  808.1 KB
...member of its board of directors in December 2011. =/span> But at least two staffers were sufficiently =oncerned about reports of Krauss's behavior that they urged you =ot to invite him on a 2014 cruise of =he Galapagos Islands. In June 2013, after you rejected their advice =nd invited...
EFTA00640206.pdf
OCR Confidence: 85%  •  411.4 KB
...Fri, 29 Mar 2013 20:48:11 +0000 Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf Inline-Images: image Lgif; image2.gif Morgan Logo Global Asset Allocation The J.P. Morgan View: Local forces are dominating r RMM_ViewVideo_eblaSt_banner_ • Asset allocation — Local risks and opportunities...
EFTA00590334.pdf
OCR Confidence: 85%  •  580.5 KB
...Banque Privee Edmond de Rothschild SA and its Lugano-based subsidiary, Banca Privata Edmond de Rothschild Lugano SA, submitted separate Letters of Intent on December 27, 2013, to participate in Category 2 of the Department of Justice's Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks...
EFTA00127626.pdf
OCR Confidence: 85%  •  2769.6 KB
...6 You mentioned the ONVU, that where you work, 7 have you been working there since December 8 2019? 9 MR. : No. I worked at -. When I 10 left SigNet, I went to another company. It's 11 called Enterprise Security Solutions. 12 : Okay. And that was in 13 December...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00065551.pdf
OCR Confidence: 85%  •  559.1 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00105525.pdf
OCR Confidence: 85%  •  554.4 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00593235.pdf
OCR Confidence: 85%  •  1907.8 KB
...ret- alb 08/07/13 Int R sottorrobyai Pug P01201727 flays name t i WOLFE FINANCIAL GROUP Rads IN 1.1 26-0010294 rimy: an o= t, LAKE MARY, FL 32746 Phone rot For Paperwork Reduction Act Notice, see separate instructions. Form 1065 00121 EFTA00593235 ANOLLC C607(2013 124 PM...
EFTA00683553.pdf
OCR Confidence: 85%  •  346.3 KB
...26:55 -0400 To: Heidi Holterbosch< Subject: Re: H. Holterbosch did he give you total amount and settlement date yet.? if it settles after the first of the year, why the rush On Thu, Dec 27, 2012 at 12:35 PM, Heidi Holterbosch < Begin forwarded message: From: Date: December 27...
EFTA02233011.pdf
OCR Confidence: 85%  •  514.1 KB
...Sent Fri 12/15/2017 8:10:26 PM Subject Re: RADYCA: Great St. James & Little St. James Jeffrey is asking "who is this"... I see his email is Ryan works for Brian Moseley.. correct? On Dec 15, 2017, at 2:56 PM, Lorena Villacorta wrote: Good afternoon The person...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...White Chair of the National Governors Association In office August 26, 1986 — July 28, 1987 Preceded by Lamar Alexander httnc•ibin wikinerlia.nnthvkl/Bill Clinton 1/59 EFTA00263451 WNTeCT sySISIRC1O 200(:, - 2013 CPSTO Mrve WELL DIRCCTLy - neRGeriNIc 111RCETED war Ni..An)C GRooMeNO - reRCACTEO Vicli vs/ - SE?cUPPL -rei2CierrAC, GRoOM1...
EFTA00309073.pdf
OCR Confidence: 85%  •  911.0 KB
...October 26, 2012 (Mountain View Telegraph) December 3, 2012 (Santa Fe New Mexican) Priority: November 20, 2000 Source: Point of Diversion: Groundwater from the aquifer within the Mancos shale administered as part of the Mesozoic Era layer in the OSE groundwater flow model Move from: E-7871-S-2 to...
EFTA00065781.pdf
OCR Confidence: 85%  •  545.9 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00154557.pdf
OCR Confidence: 85%  •  545.9 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...OPR Acting Associate Counsel, who received your December 10, 2010 letter to Mir. asking for an investigation of the Jeffrey Epstein prosecution. 2. The government will not be making initial disclosures to plaintiffs, because we do not believe Fed.R.Civ.P. 26 applies to this matter. EFTA00206341 3. The...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...of employees as of December 31 33,556 33,298 33,650 33,412 33,576 Figures for 2012 and 2013 contain the former Real Estate segment as a diso:ntinued operation. 2014 figures restated. Earnings before financial result, taxes, depreciation and amortization, after adrustments. b Earnings before financial result...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013) 13, 20 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 7. 8 United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health Bulk Billing Rates at Record Highs Bulk billing rates for GP services are at an equal record high, with 82% of GP services bulk billed in the December quarter. 19 March, 2013 - The Hon Tanya Plibersek MP, Minister for...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...Cellular's Form 8-K filed on February 26. 2014 for pro forma financial information related to the Divestiture Transaction and the NY1 & NY2 Deconsolidation for the twelve months ended December 31. 2013. as if the transactions had occurred at the beginning of the period. Reference is made to U...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...Further, I submitted my amended TCR with in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA02385619.pdf
OCR Confidence: 85%  •  598.7 KB
...Which amount of sponsor funding do you foresee to a=proximately have at this time? Please let me=know and I will start all the organizative actions! Thanks again, Giuseppe 2017-01-09 17:15 GMT+01:00 Gino Yu On Jan 9, 2017, at 9:26 =M, Giuseppe Bersani...

Search Tips

Ask the Files