783 results for "December 26 2013"
Page 17 of 32
EFTA00145666.pdf
...Southern Trust Company received a 10-
year package of economic incentives running from February 1, 2013 until January 31, 2023 that
included a 90% exemption from income taxes and 100% exemptions from gross receipts, excise,
and withholding taxes in the Virgin Islands. Id. ¶ 159.
26.
Southern Trust, in fact, appeared...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
EFTA00597527.pdf
...71
76.15
1/1/2013
3/31/2013
78.43
60.01
63.23
4/1/2013
6/30/2013
66.26
55.79
5658
7/1/2013
9/30/2013
72.53
58.46
68.11
10/1/2013
12/31/2013
81.44
68.71
80.16...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA02361639.pdf
...Monday, December 26, 2016 9:43:07 PM
To:
Online_Sadhu_Sanga©googlegroups.com
Subject: Re: [Sadhu Sanga] The False Elephant and the False Ego
Respected Vinod, my point was that this analytic (reductionist) mentality is being...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00297210.pdf
...04 December 20181521:15
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
04/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00619496.pdf
...400097
013141
EFTA00619496
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
I
October 2013
Record of Authorization to
Electronically File FBARs
(See instructions below for completion)
Do not send to FinCEN. Retain this form for your records.
LEONDBL20140001
Part I I Persons who have an obligation to...
EFTA00615869.pdf
...Attorney
in December 2010.
In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
informed the victims that it would not be making any initial disclosures to the victims as required
for civil cases by Fed. R. Civ. P. 26(a)(1). The U...
EFTA00161836.pdf
...For the period between January 1, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
174.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its
income tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00069247.pdf
...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...
EFTA00094182.pdf
...EFTA00094192
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...
EFTA00262164.pdf
...4 (2013 co t.% MEN c.C-.-M 601
Kind Regards
Jacqueline Pearce
(Quoted text hidden)
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* 9.o 16 (..ctiveR iN)\ic,LuaiteNer- - Deltier)
AHEA
NI:ciAler-teNT7
John Jame
9 013
Tue, Apr 9, 2013 at 3:55 PM
To: Jacqueline Pearce...
EFTA00195431.pdf
...New To* 11201.1559
FINANCIAL TRUST CO INC
STATEMENT PERK* November 29.2003
THROUGH
December 31.2003
ACCOUNT NUMBER
TAXPAYER M.103ER On File
LAST STATEMENT
November 28. 2003
gifl
The summary
foe nformatimai purposes orly X is rat mended as
docenwes
The unmet Mould be mania Ice cer records...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00094159.pdf
...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...
EFTA00069276.pdf
...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...
EFTA00098380.pdf
...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...
EFTA00289541.pdf
NOTE PURCHASE AGREEMENT
This Note Purchase Agreement, dated as of December 26, 2013 (this "Agreements), is entered into
by and among AdFin Solutions, Inc., a Delaware corporation (the "Company"), and the entity listed on the
schedule of investors attached hereto as Schedule I (the "Investor"), as such Schedule I may...
EFTA00069074.pdf
...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...
EFTA00292162.pdf
Alternative Investments Pipeline
2013 Presentation
An investment in alternative investment strategies involves substantial risks, and potential investors should clearly understand the risks involved. Investing in
alternative investment strategies is speculative, not suitable for all clients, and intended for experienced and sophisticated investors who are willing to bear the
high economic...
EFTA00614975.pdf
...Townsend, "Equivalence of 3D Spinning String and
Superstring," JHEP 1307, 024 (2013) [arXiv:1305.5049 [hep-th]).
26
EFTA00615000
[193] L. Mezincescu, A. J. Routh and P. K. Townsend, "All Superparticles are BPS," J. Phys. A
47, 175401 (2014) [arXiv:1401.5116 [hep-th]].
[194] S. Fedoruk and J. Lukierski...
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