562 results for "Jul 08 2013"
Page 21 of 23
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00064662.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...
EFTA00612483.pdf
...P.A.
-19-
EFTA00612501
Electronically Filed 09/26/2013 08:24:50 PM ET
*** FILED: PALM BEACH COUNTY. FL SHARON R BOCK. CLERK."*
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG...
EFTA00298741.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
Wednesday 11 Apr 18
Other Information
ROSEWOOD HOTEL GEORGIA-ARRIVING APRIL 11- 13- 3 ROOMS CANCELATION NUMBERS-29656S8063502X -
29656S8063503X -296565B063504X
Travel Details
Wednesday...
EFTA00069109.pdf
...EFTA00069127
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...
EFTA00088144.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...
EFTA00071708.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...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
EFTA00308566.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
POLEO/S
Ticket
Travel Details
Friday 12 Jul 19
Other Information
CREDIT WITH DELTA
Other Information
FROM PARTIALY USED TICKET
Other Information...
EFTA00296880.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
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your
travel office...
EFTA00097262.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...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00298002.pdf
...Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 8502?
Toll Free 1
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your
travel office by 11:59 PM on July 15...
EFTA00070950.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...
EFTA00300783.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
E-Ticket Number(s)
Ticket DL 0067148347958-23MAY
Travel Details
Sunday 29 Jul 18
Flight Information
Airline Record Locator HOH8PB
Airline
Delta Air Lines
Flight...
EFTA00040963.pdf
...100.1367333.1.142FF.1013
Is Inline
false
Type
lie
Size
7933
Date
2019-08-12 0428:213
CA
429c2e4136/35fOl f539158afil2.57ecOd
Hash
OECDE15B3957D346393F8E5A934BFC45EC47138C4 25E582DFE2DA2A5A3038ECBE3 I EB3AF0
Recipients
2
Recipient
Display Name
Email
(Jul
2F982B80-14C3-0000-9B47-BPS2C05FIE96
Distribution Type
CC
Recipient Type
User
Recipient
Display Name
Email...
EFTA00314908.pdf
...Split
09:50 AM
11:00 AM
Terminal 3
B Economy Class
Vueling Airlines Sa
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Sunday 08 Jul 18
Flight Information
1 Hr 10 Mins
Airbus Industrie A320-100/200
Food-Bev/Pur
Non-stop
1PC
Airline Record Locator...
EFTA00263479.pdf
...S4-uP)t._ Kikr, NcticNe-Wr
PEDet..6
Dr Abdul Kajani
45 Gertrude Street
Port Pide SA 5540
ABN 24 236 238 701
PH: (08) 8633 2544 FAX: (08) 8633 1344
AI5C J MEi C_ IN) Tfrie- POS-SSiOti &E POSige)1.-ir's
6 0\i ‘.41-
CAC‘iCKNIMENtir...
EFTA00097481.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...
EFTA00124206.pdf
...08-Jul-19
SEQUENCE NUMBER: 009070980433
Dollar Amount: 160.00
ACCOUNT NUMBER:
SB1089950-F1
90
EFTA00124299
16-Dec-19
Reference Case Number: G16Dec19-1981
Here is an update on your recent request for an image
Amount: $160.00
Posting Date: 08-Jul-19
Sequence Number: 009070980434
We can't complete...
EFTA00082705.pdf
...Sat, 10 Jul 2021 14:08:18 +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;
kcglq2015.pdf; IRS.pdf
Judge Oetken et al,
No wonder why...
EFTA00067932.pdf
...Thursda Jul 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00082825.pdf
...EFTA00082927
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...
EFTA00082947.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...
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