544 results for "Jul 16 2013"
Page 19 of 22
EFTA00303389.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Travel Details
Other Information
Ticket
Thursday 14 Jul 16
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight...
EFTA00064662.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00070950.pdf
...Wed, 28 Jul 2021 16:15:45 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY...
EFTA00303404.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Travel Details
Other Information
Ticke
Monday 18 Jul 16
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Aldine Record Locator
Airline
Flight...
EFTA00069109.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00071708.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00097262.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00300337.pdf
...prIcedsla 0:00iled for slack splits and clIv.dencIs
coverage Jul 21. 20I0
6
Date
Rating Share PrIC0 Price Target
sl
IS/
21-Jul-I0
OW
ICAO
22.50
13-0N-10 OW
18.34
45.00
27-Jul-11
OW
21.48
25.00
22-Nov-11 OW
19...
EFTA00605996.pdf
...cn
're 30
0
20
03
2013
01
02
03
2014
01
02
03
2015
01
02
03
WS changed its rating system from (Strong Buy/Buy/Hold/Sell) to (Out erform/ Neutral/Under erforrn on Jul 14. 2009.
Please access the attached hyperlink for WS' Coverage Universe:
research Applicable...
EFTA00083198.pdf
...16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
I I : I IL/
I,
•
N-"-•
.
•-
•
-• •
:
.• -
sae - dix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013...
EFTA00387400.pdf
...Wed, 17 Jul 2013 09:57:38 +0000
Inline-Images: image001.jpg: image002.png
L,:-)'Description:
Description:
Good Morning ... European Markets off 25-75 bps (Spain -0.94%)... ASX -0.09%, NKY +0.11%, KOSPI +1.13%, TWSE
-0.01%, SHCOMP -1.01%, HSI +0.28%
EUR 1.3149 (-0...
EFTA00619607.pdf
...Apr-12
31-May-12
30-Jun-12
31-Jul-12
31-Aua-12
30-Sep-12
31-00-12
30-Nov-12
31-Dec-12
Total N't
31-Dec-12
Month 13
Month 14
Month 15
Month 16
Month 17
Month 18
Month 19
Month 20
Month 21...
EFTA00085121.pdf
...Virgin Islands, 00802 and the name of the resident agent of the Corporation is
Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US.
Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US...
EFTA00311944.pdf
...Travel Details
Flight Information
Sunday 16 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
M6PFLH
United Airlines
UA 2064
Newark.
Newark Liberty International
West Palm Beach.
Palm Beach International
01:18 PM
04:08 PM
Terminal C
Z Business Class
2B
Additional Messages...
EFTA00263479.pdf
...The passport showed his place of
Lat•.•••
ISIRII
EFTA00263480
9c'ucc RePoRT - orcn(- fRRRESl -
-Thaccri
t\)
yooct. " - eps-r6/K) compAci D
regCLETer) vtcitMS N
f•-16 : 7P/cc/c/a-INC CactkOc- PEARCE 7k
PRIN110B
ROM AUSTRALIA POLICE DEM/MONT
POLICE APPMENSION REPORT
AP No
t 16/546998
Report...
EFTA00117526.pdf
...and inmate Tartaglione
9 on Jul 23rd, 2019?
10
: The -.
11
: Do you know who Tartaglione
12 is?
13
: That was his roommate in
14 SHU. No. I wasn't. No. Because I normally
15 work the day shift, and I believe that incident
16 in the evening, or the...
EFTA00287741.pdf
...14 June 2018 04:16:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14/06/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00297364.pdf
...14 June 2018 04:16:33
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14/06/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00287813.pdf
...06:50 PM
08:10 PM
Terminal Domestic
Terminal Domestic
Y Economy Class
Unassigned
Travel Details
Flight Information
Ataturk
Antalya
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight...
EFTA00456918.pdf
...06:50 PM
08:10 PM
Terminal Domestic
Terminal Domestic
Y Economy Class
Unassigned
Travel Details
Flight Information
Ataturk
Antalya
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00456721.pdf
...06:50 PM
Ataturk
Antalya
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Terminal Domestic
Arrival Terminal
Terminal...
EFTA00287817.pdf
...06:50 PM
Ataturk
Antalya
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Terminal Domestic
Arrival Terminal
Terminal...
EFTA00287311.pdf
...net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76% -2.65% 5.45%
15.16%
2014
-3.46% 2.60% -0.89% 4.94% 3...
EFTA00129645.pdf
...EFTA00129829
NERH5 540'23 '
SENTENCE MONITORING
11-29-2010
PAGE 001
COMPUTATION DATA
16:49:25
AS OF 11-29-2010
REGNO..: 4IIIIIIMINAME:
FBI NO
DATE OF BIRTH:
ARS1
• FTD/A-DES
UNIT
• UNIT 5
OUARTERA
001-154L
DETAINERS
- NO
NOTIFICATIONS: NO
HOME DETENTION ELIGIBILITY DATE: 04-12-2013
THE...
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