820 results for "December 27 2013"
Page 18 of 33
EFTA00598642.pdf
...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...
EFTA00064615.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
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...
EFTA00069147.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00095591.pdf
...www.reuters.com
Citadel taps top SEC enforcer for chief compliance officer role I eFinancialCareers
Citadel taps top SEC enforcer for chief
compliance officer role I eFinancialCareers
Glockner has led the Chicago operation of the SEC since
December 2013, which is its second largest office, and left in early
November...
EFTA00295570.pdf
...2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017
1.6%
5.9%
O2 2017
17.6%
3.1%
O3 2017
3.9%
4.4%
04 2017
5.8%
6.8%
2017
31...
EFTA00145666.pdf
...11 167-173.
27.
This illicit association of Epstein, businesses, and his associates constitutes what is
referred to herein as the "Epstein Enterprise." Specifically included in the Epstein Enterprise were
the following companies and non-profit organizations, all of which had accounts with JP Morgan:
2013 Butterfly Trust, Coatue Enterprises...
EFTA00262164.pdf
...4 (2013 co t.% MEN c.C-.-M 601
Kind Regards
Jacqueline Pearce
(Quoted text hidden)
OF screavie_ -1-frarRLE:rti\x-c*
* 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...
EFTA02510525.pdf
...lots of words =no meaning
On Sun, Feb 22 2015 at 5:27 PM Brad Wechsler
EFTA00096577.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00127626.pdf
...Earliest -12:24
Death - 5:15
- 7:9
Early - 8:11
Ebay - 27:12
Fail - 37:5
Failed - 46:2, 46:6,
Here - 3:7, 3:8, 3:9,
12:24, 22:3, 22:16,
G
December - 9:10,
Edited - 30:15
46:20, 48:12, 52:17,
Gained - 16...
EFTA00065268.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00092123.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00064843.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00070529.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00263734.pdf
...his
Manhattan prison cell.r933[941
Maxwell and her lawyers continued to argue against the further release of court documents in
December 2O19.(95) Reuters confirmed on 27 December 201, that Maxwell was under
investigation by the FBI for facilitating Epstein's criminal activities.L9-0
Additional documents from the...
EFTA00094212.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00091035.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00670465.pdf
...http://www.s
r
.pUen/professional-boats/boat-s-10500-k-date-of-production-december-2013.html
Best regards
Adam Zygowski
W dniu .04.2015 o 18:59 Richard Kahn •
> piste:
can you please call me tomorrow between 9am - Ilam EST to review status of boat sale
thank you
Richard...
EFTA00065781.pdf
...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
...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...
EFTA00076843.pdf
...EFTA00076869
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions by a...
EFTA00617978.pdf
...A hearing was held on December 8, 2014, at which
't
counsel presented argument on the Motion. On December 23, 2014, Jeffrey Epstein filed an
additional memorandum of law. This Court has carefillly reviewed the Motion, Response, Reply
and all applicable legal authority, and is otherwise fully advised in the...
EFTA00078132.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00078082.pdf
...vrww.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
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