864 results for "June 28 2013"

Page 18 of 35
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 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...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 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...
EFTA00075749.pdf
OCR Confidence: 85%  •  1714.3 KB
...June 28, 2012 III I II II I III I III I II II I I II I III I 11 Flight Standards Service Aircraft Registration Branch, AFS.750 HAND DELIVERED TO IATS IN THE PD ROOM WEB Address: http:llregistry.faa.gov T124248 This facsimile must be carried in...
EFTA00611806.pdf
OCR Confidence: 85%  •  1839.7 KB
Adam Campbell CEA, LLC High Liquidity Trading Program Summary Presentation January, 2013 WALL-1111ln fl Past performance is not necessarily indicative of future results. The performance described herein based upon the strategy's performance is for a limited amount of time and does not reflect performance in different economic cycles...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...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...
EFTA00183935.pdf
OCR Confidence: 85%  •  16110.6 KB
...WITNESS my hand and seal in the County and State last aforesaid this 11 day of June, 2009. AI% CHARLENE A. GRIFFITH. N Commission* DO 8130359 1 , Expires may 15, 2013 Aft no, Nor orgrit0 0:40401 Notary Public State of Fl My Commission Expires EFTA00183938 CERTIFICATE OF SERVICE WE...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 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...
EFTA00295586.pdf
OCR Confidence: 85%  •  808.2 KB
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
OCR Confidence: 85%  •  809.4 KB
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
OCR Confidence: 85%  •  809.4 KB
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...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 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...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...Further, I submitted my amended TCR with 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 form...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 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...
EFTA00168459.pdf
OCR Confidence: 85%  •  3761.2 KB
...Territory of the United States Virgin Islands GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI USAO 000810 EFTA_000 18720 EFTA00168467 TODAY'S DATE 6/30/2018 TAX CLOSING DATE 12/31/2017 EMPLOYER icernmAnoN NO. IENI THE UMW STATES...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 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...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 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...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073397 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAUREL, INC. The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 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...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 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...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 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...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 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...
EFTA00545251.pdf
OCR Confidence: 85%  •  475.3 KB
...2018 7)1 28 17:36 IffietA: Carmen Zhang < OS: Bella Klein < >; Rosie < : Re: sit Outdoor furniture order Greetings Carmen, Today is 2nd of July, 2018. ›; 2. Consignee number(s) (Internal Revenue Service number, Employer Identification Number, Social Security Number, Passport Numberor other identifying number): >; Rich Kahn I am again...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 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...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 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...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...EFTA00071767 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...

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