5,864 results for "May 30 2013"

Page 172 of 235
EFTA00309822.pdf
OCR Confidence: 85%  •  167.3 KB
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Page 1 of 3 AV ERICAN EXPRESS EFTA00309822 Optional travel insurance can be purchased at wvnv.allianz.com. Please note...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 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...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...in these transactions after the Section 311 proposal? BARCLAYS AND POSSIBLE VIOLATION OF US SANCTIONS TO SUDAN We intend to report that in 2013, Barclays may have helped to violate US sanctions in Sudan, enabling the purchase of military-capable helicopters by a Sudanese-affiliated firm. Barclays Cyprus banked a...
EFTA00610600.pdf
OCR Confidence: 85%  •  1402.7 KB
...of a retaliatory lawsuit, see Wade at n. 30, which is not required in Florida. The fewer number of retaliatory lawsuits and the nature of the special damages that must be incurred for a suit to succeed in a particular jurisdiction may be such as to justify a different policy...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Fund I had a scheduled termination date of May 31, 2008 and included an extension option of up to twenty-four months. On May 6, 2008, Fund I extended the term to May 30, 2009. Fund I intends to extend the term to May 30, 2010. Only remaining Investment is...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 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...
EFTA00707105.pdf
OCR Confidence: 85%  •  2031.2 KB
...The Financial Times The four big truths that are shaping the Iran talks Philip Stephens November 14, 2013 -- The who-said-what game about last weekend's talks in Geneva has become a distraction. The six-power en gotiations with Tehran to curb Iran's nuclear programme may yet succeed...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...5 EFTA00074914 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page13 of 38 Despite the division among the judges, the Court was unanimous in its recognition of "the potential damage to privacy and reputation that may accompany public disclosure of hard-fought, sensitive litigation." Id. at 44. Finally...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 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...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 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...
EFTA00532569.pdf
OCR Confidence: 85%  •  1190.8 KB
...Jonathan Wright 's June 2013 Nutrition and Healing Newsletter. EFTA00532573 P.N.T. is so remarkably effective that Dr. Wright has devoted not just one but 2 issues to it! Jonathan Wright, M.D. for over 30 years has been one of the leading doctors and pioneers in Holistic Medicine...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 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...
EFTA00598622.pdf
OCR Confidence: 85%  •  1092.7 KB
...Morgan Stanley may have an investment of less than 1% ei secuntiesinstruments or derivatives of securities/instruments of companies and may trade them in ways different from those discussed in Morgan Stanley Research. Employees of Morgan Stanley not involved in the preparation of Morgan Stanley Research may have investments in...
EFTA02469210.pdf
OCR Confidence: 85%  •  573.8 KB
...it happened in may 2013. when i came back in US again i was stopped at the airport, they canceled my tourist visa for 5 years and i was sent back in Russia. I can back if i'll get K1 visa. One of my friend decided to help me...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 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...
EFTA00414089.pdf
OCR Confidence: 85%  •  367.6 KB
...share in cash = 32.7% premium EFTA00414089 Carlyle prices 30.5 million share IPO @ $22 versus lowered $22-$23 range (raises $671 million) EU FinMins fail to reach agreement on bank capital rules (will try to resolve and meet again May 15) SocGen Q1 solid largely due to FICC revs...
EFTA02510448.pdf
OCR Confidence: 85%  •  312.8 KB
...the phantom income generating note to ben, did we get rid of it entirely? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized...
EFTA02474153.pdf
OCR Confidence: 85%  •  549.4 KB
...EFTA_R1_01586750 EFTA02474153 it happened in may 2013. when i came back in US again i=was stopped at the airport, they canceled my tourist visa for 5 years and = was sent back in Russia. I can back if i'll get K1 visa. One=of my friend decided...
EFTA02474754.pdf
OCR Confidence: 85%  •  435.9 KB
...it happened in may 2013. when i came back in US again i=was stopped at the airport, they canceled my tourist visa for 5 years and = was sent back in Russia. I can back if i'll get K1 visa. One=of my friend decided to help me to...
EFTA00189263.pdf
OCR Confidence: 85%  •  833.0 KB
...Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged it." Lefkowitz Tracking: 2013 08-80736-CV-MARRA P-014517 EFTA00189271 Villafana, Ann Marie C. (USAFLS) From: Acosta. Alex (USAFLS) Sent...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 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...
EFTA00291081.pdf
OCR Confidence: 85%  •  145.5 KB
...AA ITINERARY Generated: May 13. 2013 0553 PM Page 1 of 2 Additional Information: ADDITIONAL MESSAGES ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY AS SCHEDULES MAY CHANGE 24 HOURS PRIOR...

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