949 results for "August 22 2013"

Page 20 of 38
EFTA00592356.pdf
OCR Confidence: 85%  •  1287.7 KB
...King Jack Alan Goldberger Mark Nurik Tonja Coleman tw EFTA00592357 FOURTH DISTRICT COURT OF APPEAL NOTICE TO ATTORNEYS AND PARTIES REVISED AUGUST 21,2013 Please read the following court policies and requirements concerning the appeal or petition you have filed. MANDATORY ELECTRONIC FILING BEGINS MAY 1, 2013 Mandatory electronic filing...
EFTA00603492.pdf
OCR Confidence: 85%  •  522.2 KB
...and M250.10060) and FUNS:byes 250-C4OBCB3A72-5066 Revision 1 Dated August 22. 2014 (Signe. Compressor satembly - Inspection of front support pin: M250-10051. M250.10052. M250-10050. aid M250.10060) in accordancewith AS and CEB ingructions Not applicable due to pal number of front support insaled. COMPLY WITH...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...http:Mimiansen.blogspot.com/2013/04/keyword-advertisinq-presentation-to.html Presentation, Google Online Marketing Challenge Workshop, The University of Illinois at Urbana—Champaign, 11 March 2013. http://jimjansen.blogspot.com/2013/03/gomc-presentation-to-students-at.html Presentation, Casual Living Conference 2012, 22-24 February 2012, Sarasota, FL...
EFTA00080260.pdf
OCR Confidence: 85%  •  532.6 KB
...P kl I It RI C( II'll \ I" kNIOI NI ii \IINa 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB...
EFTA00584796.pdf
OCR Confidence: 85%  •  343.5 KB
...Since the March 22, hearing date, the Debrincat case has been fully briefed and Oral Argument has been set before the Florida Supreme Court on the Debrincat case for August 31, 2016. A true and correct copy of the Order granting and setting Oral 2 Tonja Haddad. P.A. • 315...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 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...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...in 2013 in Epstein's infamous Lolita Express aircraft 2° It was reported that Epstein and Gates "discussed the Gates Foundation and philanthropy'.~°51 However, in an interview in 2019 Gates completely denied any connection between Epstein and the Gates Foundation or his philanthropy generally.12°73 In August 2021...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 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...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
...19 August 2013. "See: Clarence J Bouchat. nhe C'auses of Instability in Nigeria and Implications for tbc United Stales." &rank Studies Institute. 19 August 2013. " Gerald McLoughlin and Clarence 3. !louchst. -Nigerian Unity In The Balance." Strategie Studies Institute. June 2013. ' g Gerald McLoughlin and Clarence J. !louchst. -Nigenan...
EFTA00708972.pdf
OCR Confidence: 85%  •  1033.4 KB
...Wed, 03 Aug 2016 19:21:53 +0000 FYI Deepak Chopra 2013 Costa Del Mar Road Carlsbad, CA 92009 Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing Begin forwarded message: From: Asingh2384 Date: Au ust 3, 2016 at 8:23:27 PM GMT+2...
EFTA02380218.pdf
OCR Confidence: 85%  •  251.9 KB
...Epstein, Deepak is currently in week-long Silence, (August =7 midnight through September 3, 2017) and during this time, he will not be=accessible. During our last moments of conversation, Deepak ask=d me to share with you the attached Savant information and to let you know he will reconnect...
EFTA00080250.pdf
OCR Confidence: 85%  •  577.4 KB
...CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0002994 12/20/2013...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
5i19P22, 3:52 pm E A G I N Nem \) YORK Jeffrey Epstein - wlwpeola Epstein served almost 13 months before being released on July 22, 2009, for a year of probation on house arrest until August 2010 11191(12°][1211 While on probation he was allowed numerous trips on his...
EFTA00401937.pdf
OCR Confidence: 85%  •  407.5 KB
...Greek Parliament votes on 2013 budget Key Events on the Horizon November 12 — Eurogroup Meeting November 22/23 — EU Leaders Summit November 25 — Catalonia regional election in Spain Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 It EFTA00401942 ,Description: Descrintion: This e-mail and any files transmitted with it are...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 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...
EFTA00505807.pdf
OCR Confidence: 85%  •  8679.8 KB
...Yahoo Finance ( 1013/2013) and company reports 25 EFTA00505831 Investment Targets: Company "B" 5yr Share Performance I. 2009 Apr Jul Oct 2010 Apt Jul Oct 2011 Apr Jul Oct 2012 Apr Jul Oct 2013 Apr Jul Turnaround Catalysts: Company Profile: A leading provider of renewable fuels that primarily operates in...
EFTA00617880.pdf
OCR Confidence: 85%  •  724.5 KB
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA, Defendant MOTION OF...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 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...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 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...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 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...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013, March 29, 2014, and March 29, 2015. II Based on the mean value per share of $22.74. 14 GSTrUE is a secondary market for qualified institutional and individual investors. Apollo stopped trading...
EFTA00584243.pdf
OCR Confidence: 85%  •  637.6 KB
...In December 2013, EdR entered into the United States Department of Justice's Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as "Swiss Bank Program" or "SBP") as a Category 2 bank. 34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA00619539.pdf
OCR Confidence: 85%  •  284.5 KB
...It is thereupon ORDERED AND ADJUDGED that Defendants' Motion to Stay Proceedings [DE 22] is DENIED without prejudice to renewal upon a material change in circumstances. DONE AND ORDERED in Chambers at Fort Lauderdale, Broward County, Florida, this 4th day of August, 2015. Copies provided to: Counsel of record via...
EFTA02453917.pdf
OCR Confidence: 85%  •  398.9 KB
...Monday, August 15, 2016 1:15 PM To: Jeffrey E. Subject: Re: Fwd: True that --but in your own words --not many will care "We are the hollow men We are the stuffed men Leaning together Headpiece filled with straw. Alas! Our dried voices, when We whisper together Are quiet...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 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...

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