802 results for "March 31 2013"

Page 19 of 33
EFTA00521863.pdf
OCR Confidence: 85%  •  2063.7 KB
...First collection by em' us)...TgE" Giles DOSSIN ADVISORY EFTA00521867 emaruel ungaro PARIS DOSSIN ADVISORY EFTA00521868 A Licensing Model Offering Full Flexibility Going Forward Summary of Net Wholesale Turnover by Licensees emanual Lngaro (Eur) % 2,009 2010E 2011E 2012E 2013 E EUROPE USA CHINA : U by Ungaro Total Women Ready...
EFTA00413694.pdf
OCR Confidence: 85%  •  428.2 KB
...we both agree that President Obama must be defeated") Fitch Ratings says that it will not comment on France's AAA rating before 2013 German March industrial production rises 2.8% versus estimate +0.80% Vacant Athens office space soared to 20% in Q1 from 15.5% last year (eKathimerini...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 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...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00305491.pdf
OCR Confidence: 85%  •  744.6 KB
...2 stat days) 10 days 5/29/15 - 5/31/15 (1 leave day, 2 weekend days) 1 day 9/17/15 - 9/27/15 (6 leave days, 4 weekend days, 1 stat day) 6 days 2015 - 40 DAYS DUE 6 weeks per year + 12 Statuary Holidays (2016) 1/7...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...if= Summary of activity statement revisions The period for these revisions 1 January 2011 — 31 March 2012 AS period ending 1A Original $ 1A Revised $ 15 Original $ 16 Revised Label 9 Original $ Label 9 Revised $ Administrative penalty $ $ 31/03/11 0 0 * 173 A' a). 0 t -173 0 0 30...
EFTA00124162.pdf
OCR Confidence: 85%  •  3139.5 KB
...If requesting a temporary lift, specify the period of time for which the credit report is to be available (for example, from March 15, 2018 to March 21, 2018). You can also create or sign into your account on www.equifax.com to authorize the temporary lift or permanent removal...
EFTA00700958.pdf
OCR Confidence: 85%  •  620.5 KB
...Mon, 07 Jan 2013 11:14:02 +0000 Bulletin Jan. 7, 2013 Fatah's Facebook: Glorifying terror, inciting hatred, and erasing Israel Fatah's heroes: Saddam Hussein, Dalal Mughrabi and the rifle httpfipalwalch.orgimain.asioafi=157&doc ,d=8319 by Itamar Marcus and Nan Jacques Zilberdik January 1st is the...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00407720.pdf
OCR Confidence: 85%  •  404.7 KB
...Early Tour 7.31.12 Date: Tue, 31 Jul 2012 10:14:54 +0000 Good Morning ... European Markets mixed (IBEX +1.4%, MIB +0.74%, DAX +0.56%) ... Nikkei +0.69%, HSI +1.08%, SHCOMP -0.30%, KOSPI +2.07%, ASX +0.55% EUR 1.2282 (+0.18%) JPY 78...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...Deutsche Bank Onboarded Epstein in 2013 16. In early 2013, Mr. Epstein, who had been banking with one of Deutsche Bank's competitors (herein, "US BANK-11, began the process of moving his assets to Deutsche Bank. 17. The relationship between Deutsche Bank and Mr. Epstein came about through a...
EFTA02327096.pdf
OCR Confidence: 85%  •  1525.7 KB
...Friday, March 4 - =ednesday, March 9 =img alt="Your Orders" border="0" id="yourOrders" =rc="http://g-ecx.images-amazon.com/images/G/01/e- mail im 14 buttons/cta=manage.png" style="border: 0" class=""> Ship =O: =58 EL BRILLO WAY... Total Before Tax: $540.00 Estimated Tax: =nbsp...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Leon Black's personal tax returns, for the years ending December 31, 2009 through 2012; • A copy of BFP's internally prepared financial statements for the year ended December 31, 2013; • Documents and information regarding BFP's assets include the most current available: (1) capital account statements; (2) K-1...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 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...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Authorization of the Executive Board, especially to issue and repurchase shares Pursuant to a resolution of the Shareholders Meeting of March 11, 2013, the Executive Board is authorized until March 10, 2018, subject to the approval of the Supervisory Board, to purchase up to 10 percent of the company's...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...although there was EFTA00091046 some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balance727277 That is absolutely f'n amazing: $2.562...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 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...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...although there was EFTA00064864 some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 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...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...A471 APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 07/18/2013 00:00 46 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 06/22/2013 12:33 7732 : A795 APIS ON BOARD LGA YOW MAXWELL GHISLAINE NOELLE P 06/21/2013 00...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 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...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 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...
EFTA00583454.pdf
OCR Confidence: 85%  •  830.9 KB
...United States, F.Supp.2d , 2013 WL 3089046 at *5 (M. June 19, 2013). See, e.g., United States v. Thetford, F.Supp.2d 2013 WL 1309851 at * 1 M. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over the prosecutor's discretion"); id...

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