692 results for "October 15 2020"

Page 16 of 28
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell and her spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5 There has been no alienation of any assets and no significant sum of cash has been transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell and her spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5 There has been no alienation of any assets and no significant sum of cash has been transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00604413.pdf
OCR Confidence: 85%  •  528.0 KB
...3(112038 7(192023 41312024 Field Not Appl Field Not Awl Field Not Appl Field Not Appl Field Not Appl Field Not Appl 7/15/2020 4/3/2019 6.18% 8.96% 7.14% 7.14% 7.14% 7.14% 10.91% 7.45% $100.10 $98.75 $104...
EFTA00101087.pdf
OCR Confidence: 85%  •  343.9 KB
...Monday, October 12, 2020 12:51 To: (IMD) (FBI)' Cc: (NY) (FBI) ; (NY) (FBI) ; (USANYS) Subject: RE: case records scanning Been a while - hope you're well. This was from a while ago, but we need to follow up on the below questions I asked about last year when you...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio .zz > Sent: Wednesday, October 14, 2020 9:00 AM EFTA00071443 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00087062.pdf
OCR Confidence: 85%  •  185.1 KB
...Berman United States Attorney for the Southern District of New York c/o Assistant United States Attorney 86 Chambers Street, Third Floor New York, New York 10007 Dear 425 North Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Telephone (954)524-2820 Fax (954)524-2822 October 15, 2020 New...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00087056.pdf
OCR Confidence: 85%  •  185.3 KB
...Berman United States Attorney for the Southern District of New York do Assistant United States Attorney 86 Chambers Street, Third Floor New York, New York 10007 Dear 425 North Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Telephone (954)524-2820 Fax (954)524-2822 October 15, 2020 New York...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00724672.pdf
OCR Confidence: 85%  •  745.3 KB
...560,000 15,000 Club Estates Total 5,293,763 4,480,550 5,572,571 986,000 2,000,000 1,000,000 5,000,000 2016 EFTA00724677 Apes Hill Club Clubhouse Enclave Cash Flow US Dollars 2012 2013 2014 2015 2016 2017 2018 2019 2020 Total Residential Club...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00087059.pdf
OCR Confidence: 85%  •  185.5 KB
...Berman United States Attorney for the Southern District of New York do Assistant United States Attorney 86 Chambers Street, Third Floor New York, New York 10007 Dear 425 North Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Telephone (954)524-2820 Fax (954)524-2822 October 15, 2020 New York...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Up from 87.7 BILLION shares in February 2020. Market Statistics - Equity Trading Data Monthly (finra.org) What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark shells. WOW! What a pathetic attempt to actually protect the investing public. Consistent though.There was NEVER going...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...

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