969 results for "December 7 2013"
Page 21 of 39
EFTA00039665.pdf
...Further, I submitted my amended TCR with
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 form...
EFTA00094159.pdf
...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...
EFTA00262164.pdf
...On the 7 December 2015 I received &Fie disclosure
from Prosecution in relation to this matter. I now enclose a copy of the following documents for
your information (see attachecIT
•
Statement of Officer Kathy Jacobs
•
Notes of Officer Kelly
•
Statement of Officer Scott Kelly
•
Oral Advice on Refuse R-eath...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00070669.pdf
...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...
EFTA00397049.pdf
...Fri, 25 Jan 2013 10:51:44 +0000
Inline-Images: image00 1 jpg; image002.png
Description:
Description:
Good Morning ... European Markets up 0-70bps (DAX +1.16%, SMI -0.09%) ... ASX +0.52%, NKY +2.88%,
KOSPI -0.91%, TWSE -0.30%, SHCOMP -0.49%, HSI -0.08%
EUR 1...
EFTA00292162.pdf
Alternative Investments Pipeline
2013 Presentation
An investment in alternative investment strategies involves substantial risks, and potential investors should clearly understand the risks involved. Investing in
alternative investment strategies is speculative, not suitable for all clients, and intended for experienced and sophisticated investors who are willing to bear the
high economic...
EFTA00209236.pdf
...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...
EFTA00089576.pdf
...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...
EFTA00598448.pdf
...Dated this 6th day of January, 2013.
PR, CLR
Realtime Systems Administrator
IYh/IIV)PIWA9A,(27--
e8Off917-26f94cfa-bba34354ocd33a52
EFTA00598467
Page 21
A
ability 3:23
able 3:24
absence 6:19,20
9:13
abuse 12:4 13:8
18:17,20
accident 3:18
11:19
acknowledged
7...
EFTA00593710.pdf
...HSBC Bank USA, N.A., 2013 WL 3306161 *5 (E.D.N.Y. 2013) (accepting deferred
prosecution agreement and stating that Ville government has absolute discretion to decide not to
prosecute" and that "[e]ven a formal, written agreement to that effect, which is often referred to as
a `non...
EFTA00095587.pdf
...330 (MN)
We write in response to your letter of December 28, 2020, in which you request a bill of
particulars in the above-captioned matter. As set forth herein, the Government does not intend to
provide further particulars because under the well-established law of this Circuit it has...
EFTA00619455.pdf
...423141 05-01.14
Rev 5.7 . 6/3/2013
EFTA00619458
Part III Continued - Information on Financial Account(s) Owned Separately
Complete a Separate Block for Each Account Owned Separately
FORM 114
Page Number
2 of
4
1 Filing for calendar
year
2014
3-4 Check appropriate Identification Number
Taxpayer...
EFTA00379164.pdf
...The Iran/US accord had
construction names in focus (Daelim Ind +1%, Hyundai E&C +2%, GS E&C +3.7%) on new order hopes, along with Mando
(+1.7%) which may see exports renew in 2Q14. The SHCOMP was lower, weighed down by Sinopec (-4%) after this
weekend's...
EFTA00633866.pdf
...News Trust has been terminated by assigning all its assets to the 1983 Family
Trust in satisfaction of an outstanding loan.
7. 1983 Family Trust: Estimated completion by December 31, 2014
a. Reform to eliminate Mort's ability to appoint himself as an additional Trustee.
We have spoken with Bud...
EFTA00072364.pdf
...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...
EFTA00593892.pdf
...4th DCA 2013) (disclosure of personal financial information may cause irreparable harm to
a person forced to disclose it in a case in which the information is not relevant); Friedman v.
Heart Inst. of Port St. Lucie, Inc., 863 So. 2d 189, 194 (Fla. 2003) (same); Straub v. Matte, 805...
EFTA00398932.pdf
...Tuesday, December 18, 2012 7:55 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
EFTA00398932
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...l know, makes me a little crazy...
EFTA00087338.pdf
...Barclays in its own review of Ichikowitz and his company, Paramount's business,
said in SAR 31000116798393 that it found 29 payments totaling $585,245 from
Paramount to a public relations firm named Bell Pottinger between January 2012
and December 2013. In light of reports in Britain's Daily Telegraph...
EFTA00072751.pdf
...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
...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...
EFTA00636697.pdf
...December 2, 2013 -- For two decades, Palestinian and Israeli
environmentalists set aside their differences to call for urgent measures to
address the impending water crisis in the Gaza Strip. These calls went
unheeded. The price of inaction, protracted conflict and unsustainable
policies is being paid today by the 1.7...
EFTA00398910.pdf
...Tuesday, December 18, 2012 7:55 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might...
EFTA00398916.pdf
...Tuesday, December 18, 2012 7:55 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...I know, makes me a little crazy!) might...
EFTA00597890.pdf
...1.270(b). "[B]ifurcation is generally proper absent a specific threat
7
EFTA00597896
of inconsistent verdicts or prejudice to a party." Johansen v. Vuocolo, 125 So. 3d 197, 200 (Fla.
4th DCA 2013) (citation and quotation marks omitted).
Bifurcation on the terms proposed by Plaintiff is appropriate here. There...
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