845 results for "November 25 2013"
Page 18 of 34
EFTA00590400.pdf
...BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II
co-invests in FCI Fund as a Schedule I limited partner.
FCI Fund purchased a
portfolio of 67 life insurance policies from a European bank with a total policy face
amount of $371 million for...
EFTA00075792.pdf
...EFTA00075797
November 1,
Page 7
American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders, 5th
Ed., Arlington, VA: American Psychiatric Association (2013), pp. 659-672. These flaws
allowed him to use his brilliance to manipulate people to do his bidding and to compartmentalize
people into isolated cells in which...
EFTA00640144.pdf
...18
Panama
25.8
18
Antigua
25.8
20
Israel
25.5
21
Australia
25.1
21
Saint Vincent
25.1
22
Dominica
25.0
23
United Kingdom
24.9
23
Russia
24.9
25
Hungary
24.8
Source: United Nations Food and Agricultural Organization's 2013 State of Food...
EFTA00173820.pdf
...At the end of November 2018,
met EPSTEIN at his New
York house and told him about their financials, saying that she only had $100,000 in her bank account.
While
was meeting with EPSTEIN, he picked up the phone and called his accountant RICHARD
KAHN to wire her $250...
EFTA00079304.pdf
...17
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V-
TOVA NOEL and
MICHAEL THOMAS
(2019R01089)
APPEARANCE
S:
United States Courthouse
Foley Square
New York, New York
November 14, 2019
2:18 p.m.
Assistant United States...
EFTA00165917.pdf
...776.46'2
Fox •• 340,773,0339
June 25.-2013
CERTIFIcAVON OF GOO& STANDING
This is to certify that +he corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation: office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was...
EFTA00157026.pdf
...In particular, some of
definitions elucidated the importance of the sexual offender selecting a victim (McAlinden 2013),
isolating and gaining access to the child (Brackenridge 2001; Craven, Brown, and Gilchrist 2006),
developing trust with the victim (Gillespie 2002; McAlinden 2013; Salter 1995), and maintaining
secrecy after the abuse (Bennett and...
EFTA00069181.pdf
...Wednesday, November 25, 2020 6:29 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever went...
EFTA00089904.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00083446.pdf
...NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also
cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR
submission.
AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and...
EFTA00270362.pdf
...59) In a November 2019 interview with the BBC, Prince
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied
that it was anything more than a "straightforward shooting weekend" OA
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in...
EFTA02731812.pdf
...17
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V-
TOVA NOEL and
MICHAEL THOMAS
(2019R01089)
APPEARANCE
S:
United States Courthouse
Foley Square
New York, New York
November 14, 2019
2:18 p.m.
States Attorney
Jury...
EFTA00309073.pdf
...STATE ENGINEER
January 7, 2013
ATTN: Mr. Brice Gordon
Cypress, Inc.
49 Zorro Rancho Road
Stanley, NM 87056
5550 San Antonio Drive NE
Albuquerque, NM 87109-4127
(505) 383-4000
OSE Permit No. E-7871
Dear Mr. Gordon:
Please find the enclosed Permit to Change Location of Well, which has...
EFTA00304319.pdf
...30 November 2O16 08:55:30
Any changes made after this time are not reflected below
Page 1 o14
Travel Arrangements for ZHANG/LUDAN
American Express Travel Record Locator KJWQTZ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00067702.pdf
...NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also
cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR
submission.
AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and...
EFTA00083403.pdf
...NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also
cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR
submission.
AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and...
EFTA00071433.pdf
...NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also
cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR
submission.
AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and...
EFTA00683479.pdf
...Mon, 11 Feb 2013 17:09:25 -4)000
9 February, 2013
Article 1.
The Wall Street Journal
The Ayatollah Always Says No
Editorial
Article 2.
Foreign Policy
Let's face it: Obama's Iran policy is failing
James Traub
Article 3.
The National
An uneasy courtship as Iran and...
EFTA00073070.pdf
...F. (2013, November 1). The
subterranean war on science. APS Observer, online only. Retrieved from:
htto://www.osvchologicalscience.org/index.oho/vublications/observer/2013/november-2013/the-
subterranean-war-on-science.html
Patihis, L., Frenda,
LePort, A.K.R., Petersen, N., Nichols, R.M., Stark, C.E.L., McGaugh, J...
EFTA00311959.pdf
...15 November 2016 09:12:29
Any changes made after this time are not reflected below
Page I of 5
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator NQIVNU
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MC 0803-69
Phoenix Arizona 85027
This itinerary...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00263778.pdf
...She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $2OO immediately afterward.1-1 61
Perversion of Justice, Miami Herald,
November 30, 2018.
A similar $50-million suit was filed in March 2008, by a different woman, who...
EFTA00409089.pdf
...operational, C3.2 billion Greek state bond held
by ECB expires
August 23/24/25 - Fed's Annual Economic Policy Symposium in Jackson Hole, WY
September 7 - Xstrata EGM to vote on Glencore deal
November 6 - US Presidential Election
EFTA00409093
Ike Groff 1680 Washington Blvd Stamford, CT 069011 •
mailto:
I...
EFTA00728055.pdf
...Option To Purchase Shares of the Company
5.1
The Company agrees to enter into an Option Agreement, which will provide that
whereupon no Event of Default exists under the Loan, and the Loan is repaid in full, then
(i) LB will have an option to purchase up to 25...
EFTA00615196.pdf
...Views from the
Center, 8 August 2013. http://www.cgdev.orgiblogibricn-when-will-nigeria-pass-south-africa
25 Clarence J Bouchat, The Causes of Instability in Nigeria and Implications for the United States," Strategic
Studies Institute, 19 August 2013.
26 See: Clarence J Bouchat, "The Causes of Instability in Nigeria...
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