5,839 results for "May 15 2013"

Page 182 of 234
EFTA00289477.pdf
OCR Confidence: 85%  •  614.3 KB
...THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL OR OTHER EVIDENCE REASONABLY SATISFACTORY TO THE ISSUER THAT SUCH OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION OTHERWISE COMPLIES WITH THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS. $2,000,000 December 26, 2013 New York, New York FOR...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00157026.pdf
OCR Confidence: 85%  •  1144.4 KB
...Legal Studies 15 (3):339-62. doi: 10.1177/0961663906066613 NIcAlinden, Anne Marie. 2007. The Shaming of Sexual Offenders Risk. Retribution and Reintegration. Oxford• England: Hart Publishing. MUlinden• Anne Marie. 2013. —Grooming' and the Sexual Abuse of Children- Accessed May 27, 2021. (httpd/blog.oup. com/2013/01/grooming-child...
EFTA00209236.pdf
OCR Confidence: 85%  •  1120.3 KB
...The victims explained that in light of the lengthy procedural history just recounted, "and to avoid any confusion, the victims wanted to give notice that on May 8, 2014, they intend to comply with the Court's June 18, 2013, directive." DE 248. The next day, on May 7, 2014...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...11(b)(1) and (3), and that the Court may, on its own, strike from any pleading "any redundant, immaterial, impertinent, or scandalous matter," Fed. R. Civ. P. 12(f). B. Rule 15 Motion Between their two motions (the Rule 21 Motion and Rule 15 Motion), Jane Doe 3 and...
EFTA00165917.pdf
OCR Confidence: 85%  •  3953.9 KB
...SERVICE f.'INCINNATI. OR 45999.0023 PYNANCIAL INC 0102MAVOlg/OUT. 15 16- ST mans.% vl oosoa Date of Chid notice: 02-11.20L2 octifltation Hebert Point 5S-4 Wdebor of thin enCice; Cp 575 A. For assistance•you may call us at: 17800-I29:013 IF YOU *RITE, ATTACH Tilt...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...How many people have been ripped off since my TCR was filed in 2013? How many more since your Rhino/Refco decision? Say it with me: Junk is junk is junk.... Feinberg/Cerberus: Gruntal: Milken money laundering clean up GUARANTEED Cerberus may join Virtu bid for Knight Capital: WSJ I...
EFTA00636801.pdf
OCR Confidence: 85%  •  1549.3 KB
...08/04/2013 Sun, 04 Aug 2013 10:56:05 +0000 Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf; The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf; Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP Zach_Goldfarb_TWP July_30,2013...
EFTA00583760.pdf
OCR Confidence: 85%  •  1466.6 KB
...193), which was denied, although the district court stayed its order until July 15, 2013, to permit intervenors to seek a stay pending appeal from this Court (Doc. 206). 2 See Motion for Stay Pending Appeal, filed on , at 3 See Motion for Stay Pending Appeal, filed on , at 5...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) EFTA00067928 Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four...
EFTA00598330.pdf
OCR Confidence: 85%  •  607.3 KB
...Sanction for failure to make discovery may be striking of pleadings, prohibition of introduction of evidence at trial, or refusal to permit presentation of claim or defense. Mitchem v. Grubbs, 485 So. 2d 891 (Fla. 1st DCA 1986). Furthermore, these items are irrelevant to the case at hand pursuant to...
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...systems may not be able control the damage. This week my dear friend David Drake, founder and chairman of LW Capital, a New York City private-equity firm, and of The Soho Loft Capital Creation Events series, a global events and media company the article — Crowdfunding Will Make 2013 The...
EFTA00556104.pdf
OCR Confidence: 85%  •  206.1 KB
...for travel between September 17, 2012 and March 31, 2013, via Orbitz and instantly receive 5% off your booking through the use of the promotion code. Limit one discount per hotel room and one promotion code per booking. Discount may not be used toward the booking of a vacation package...
EFTA00305409.pdf
OCR Confidence: 85%  •  621.8 KB
...April 18, 2014 To Whom It May Concern: I am the owner of the residential property located at such, since August I, 2013, I am Gabriela Garate-Konstantinovtc s landlord. As I am writing this letter in support of Gaby's rental application for your property. While Gaby and I...
EFTA00721025.pdf
OCR Confidence: 85%  •  341.0 KB
...With that said, and with all the necessary caveats, we calculated a simple average return of all of our advisory clients for 2013 and 2014 (through May 31, 2014). These figures are presented "net" of underlying Fund fees, however, gross of the fees paid to Eagle's View. For 2013...
EFTA00303370.pdf
OCR Confidence: 85%  •  311.6 KB
...The maximum amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel. not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00291625.pdf
OCR Confidence: 85%  •  158.0 KB
...December 31.2013 11:25 AM Page 1 of 2 Travel Details: Thursday November 27, 2014 UNITED AIRLINES TICKE ALUE 254.70 LESS THE CHANGE FEE OF 200.00 MAY BE USED UNTIL DECEMBER 17 2014 Additional Information: ADDITIONAL MESSAGES PLEASE VERIFY YOUR ITINERARY FOR ACCURACY.SHOULD YOU FIND ANY...
EFTA00731201.pdf
OCR Confidence: 85%  •  638.8 KB
...To the extent that the Fund may have consented to different terms for the partial withdrawal of funds under Section 9.2 of the LP Agreement, any such oral consent would be invalid under Section 15.3 which requires all "notices, demands, elections, requests or other communications that any party...
EFTA00685168.pdf
OCR Confidence: 85%  •  250.8 KB
...13x (WME acquisition, 2013) 4. We invested $18 million for a 42% stake in the business, implying an enterprise value of $42.9 million. 5. We received a bona fide offer from OpenGate Capital which would have resulted in $18 million in proceeds for us (and in fact a $17...
EFTA00285716.pdf
OCR Confidence: 85%  •  924.9 KB
...tel. r7 495 555-1234 Entry Date: 2013-04-27 Exit Date: 2013-07-26 Cities to Visit: Moscow, St. Petersburg To be sent to: WASHINGTON USA BELOW: Sample Russian Tourist Invitation The invitation has two parts which look nearly identical. They may be on one or two sheets of...
EFTA00692004.pdf
OCR Confidence: 85%  •  199.4 KB
...months and years? Deepak Chopra 2013 Costa Del Mar Road Carlsbad, CA 92009 Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing EFTA00692005 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...Sason/NewLead told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/lr24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals...
EFTA00589653.pdf
OCR Confidence: 85%  •  918.9 KB
...13 So whatever the proper support -- help 14 may be required -- I am giving you fair 15 warning now, a couple months before trial, 16 that it be secured. 17 All right, so again, I don't want to 18 overstate the situation, or -- it is not 19 being critical...
EFTA00642087.pdf
OCR Confidence: 85%  •  273.6 KB
...taking out cash 14 of the 15 mil which has not come out. and even on your calculation of 8 cash would mean 3.2 to you back then... and then leveraging the biz. / the liability to the buyer was no where near that to golden gate. sorry. . . We can...

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