808 results for "March 28 2013"
Page 17 of 33
EFTA00150422.pdf
...NBC Nightly NewsVi (7/28,
story 7, 1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal
courthouse." NBC (McLaughlin) added, "It's 9:00 at night. Protestors marched towards
Portland's federal courthouse" and "burn a bonfire outside the courthouse fence, including an
American...
EFTA00414936.pdf
...is confident in the reforms
that have been put in place as well as Portugal's ability to return to the financial markets
in 2013 (but then acknowledges in the next sentence that there are no guarantees). Italy's
Mario Monti holds a cabinet meeting today on economic targets and...
EFTA00070691.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...
EFTA00072751.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...
EFTA00262228.pdf
...Wednesday, 0
rch 2013 9:12 AM )4-
4. ToStfilio DI Rosa'',
# Sub ea: FW: Intellectual Property, Business Law advise
Did you receive this email?
From: Jacqueline Pearce [mai
Sent: Tuesday, 19 March 20131:27 PM
To:Mary-Aslani
SublaFw • Intellectua Property, Business Law advi
----
Forwarded messa
From: Jacqueline Pearce...
EFTA00314642.pdf
...March 1-31, 2014
Deposit Accounts
Market Value
% of Account
Assets
Deposit Accounts X2
Investment Detail - Equities
11,234.68
4%
Equities
Quantity
Market Price
Market Value
Cost Basis
% of
Account
Assets
Unrealized
Gain or (Loss)
Estimated
Yield
Estimated
Annual Income
AMERICAN INTL GROUP NEW
578.7422
50.0100
28...
EFTA00071898.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...
EFTA00268412.pdf
...Gail Fetherstonhaugh
Documented evidence of nephew of Michael Fetherstonhaugh, Paul Gardner involved in
2014-2015 Conspired Sexual Targeting of the victim following the victims awareness in 2013
Contesting the Intellectual property Theft of the medical Business Plan and M.S.I.0 in 2013 and
obtaining the Official letter of...
EFTA00069970.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...
EFTA00208590.pdf
...Docket 08/16/2013 Page 13 of 18
ruling, many courts (including this Court) have applied the "Garner doctrine" or "fiduciary
exception doctrine" in settings outside the shareholder derivative context. See, e.g., Solis v. Food
Employers Labor Relations Ass 'n, 644 F.3d 221, 227-28 (4th Cir. 2011...
EFTA00067870.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...
EFTA00071827.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...
EFTA00615175.pdf
...atoci,,intinv
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EFTA00069147.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...
EFTA00283303.pdf
...These amounts were treated
as paid to you during 2013 on the credit allowance dates (March 15. June 15,
September 15. and December 15). For more information, see Form 8912,
Credit to Holders of Tax Credit Bonds.
Box 3.
Shows interest on U.S. Savings Bonds. Treasury bills. Treasury bonds...
HOUSE_OVERSIGHT_030854.jpg
...Morgan
jan.loeys@jpmorgan.com 28 March 2013
Disclosures
Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research
analysts are primarily responsible for this report, the research analyst denoted by an “AC” on the cover or within the...
EFTA00586330.pdf
...In March 2014 three new cases of
polio have been reported with a total of 7 since 2013, making it the first outbreak since 2009. The World
Health Organization stated that the virus is at high risk of crossing borders. The same strain as in
Cameroon has just been confirmed...
EFTA00064615.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...
EFTA00588939.pdf
...Energy Company, LP
25%
$
364.9
Total
$
1459.7
Cash Flow to Investor
2009
6/1/09
(28.0)
2010
1/1/10
(31.0)
2011
1/1/11
(70.0)
2012
2013
12/31/13
532.4
IRR to Investor
48%
(Assumes no cash distributions to investor until sale...
EFTA00083600.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...
EFTA00298018.pdf
...FAA Bill of Sale
-Blank Stock Certificates
-NY Bar Association 2012 Membership
-Central Parking Preferred Monthly Customer Card
-2012-2113 NYS Registration as an Attorney Receipt
-NY State Bar Association 2013 Membership
-Processor
-Letter from Larry Goldman RE: No GJ Subpoena to NYSG
-FBAR 2013
DARREN K INDYKE OPERATING FILE...
EFTA00067007.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...
EFTA00083446.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...
EFTA00085259.pdf
...McCawley
BOIES
SCHILLER
FLEXNER
March 22, 2021
VIA EMAIL (FILED UNDER SEAL)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller...
EFTA00104460.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...
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