717 results for "November 27 2013"
Page 18 of 29
EFTA00081333.pdf
...to the victims. (DE 407 at ¶ 76.) After these meetings with three victims,
Epstein's defense team complained. (DE 407 at ¶ 77.)
On about November 27, 2007, AUSA Sloman sent an e-mail to Lefkowitz, (with a
copy to U.S. Attorney Acosta) stating that the Office had a statutory...
EFTA02730486.pdf
...5/19/2021 16:28
604
5/19/2021 16:27
603
5/19/2021 16:12
02
5/17/2021 14:12
10.1
5/17/2021 10:37
600
5/11/2021 12:27
599
5/11/20215:21
598
5/7/2021 15:30
597
5/3...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
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...
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...
EFTA00261758.pdf
...4.C.tor-tiN)
c,C3L-1\.1 -
-
A colourful backgrounder in the Australian on 29 November 1996, the day after he became Premier of South
Australia, argued that there was a defining moment in Olsen's life when he was eighteen and with his father
when the latter suffered...
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
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...
EFTA00678662.pdf
...08/18/2013
Date: Sun, 18 Aug 2013 15:05:48 +0000
Attachments: Why_We_All_Need_a_Daily_Dose_of Brain_Magic_Sleight_of Mind_Huff Post_TED_W
eekends_August_11,2013.pdf;
The_Neuroscientific_Answer to_How_Did_He_Do_That_Latja_Brose_Huff Post_TED_W...
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...
EFTA00094991.pdf
...Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments in Cases
32
B. Upcoming Trials
37
V. Violent & Organized Crime
38
A. Upcoming Trials
38
B. Selected Major Investigations and Prosecutions
38
VI. Money Laundering and Transnational Criminal Enterprises...
EFTA00040288.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...
EFTA02469210.pdf
...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...
EFTA02474153.pdf
...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...
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...
EFTA00293724.pdf
...26 November 2018 13:00:02
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator EWCTJN
E-Ticket Number(s)
Agent Detalls
Centurien Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00293562.pdf
...In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was...
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...
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...
EFTA00269078.pdf
...To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, ABN Lookup will not...
EFTA00079641.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...
EFTA00310852.pdf
...New York County
uommiamon Expires November 30, 20(242
EFTA00310877
State of N
L-,
)
2325279
ss•
County of Net--
)
This Instrument was acknowledged before me on JCIPUOA/ I-7M, 2013, by Larry
Visoski.
State of Ti
County of PO4 r‘
t-
Notary Public
My Commission Expires:
UttfREN J. KWINTNER
Notary...
EFTA00268658.pdf
...13YNRR0M
1 May 2013,„.)
Ms Jacqueline Pearce
Dear Ms Pearce
Go
nment of South Australia
Country Health SA Local HealthTh
Network Inc.
*ark° and Northern Rural
Region
O. Pon Alia Reg:onal Heath StAft4
Try Taraos
PO Sox FAS
PORT RIRIE. SA 5540
PPM!
Fax
MM
WobsIte
WOW I-CaMiLq01...
EFTA00678442.pdf
...Tue, 03 Sep 2013 14:42:45 +0000
1 September, 2013
Article 1.
The New York Times
Tripping on His Own Red Line?
David E. Sanger
Article 2.
Foreign Policy
The Gamble
David Rothkopf
Article 3.
Al-Monitor
How Will Hezbollah Respond To a Strike on Syria?
By: An Al...
EFTA00072287.pdf
...vAvw.sec goy
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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