985 results for "December 19 2013"
Page 22 of 40
EFTA00149162.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
EFTA00065781.pdf
...We are not able to perform a full audit of the statement of financial condition, nor
have we performed any audit type procedures, due to the current circumstances
relating both to the impact of the Covid-19 pandemic and the conditions of the
detention of Ghislaine Maxwell.
5. Accordingly, our...
EFTA00154557.pdf
...We are not able to perform a full audit of the statement of financial condition, nor
have we performed any audit type procedures, due to the current circumstances
relating both to the impact of the Covid-19 pandemic and the conditions of the
detention of Ghislaine Maxwell.
5. Accordingly, our...
EFTA00639961.pdf
...Mon, 04 May 2015 14:00:19 +0000
Inline-Images: image001.gif
Classification: Confidential
Jeffrey- please find risk reversal pricing below per your request.
Spot ref = 120.15
#1) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal
Put Strike:
118.00
Call Strike:
122...
EFTA00585511.pdf
THE BLACK 2006 FAMILY TRUST
RELEASE AND INDEMNIFICATION AGREEMENT
Agreement made as of the
day of
, 2013, by and
between (1) LEON D. BLACK ("LEON"), JOHN J. HANNAN ("JOHN") and RICHARD
RESSLER ("RICHARD"), each individually and as trustee of the BLACK 2006 FAMILY
TRUST (the "Trust"), and (2) LEON, DEBRA...
EFTA00209299.pdf
...After your efforts to prevent answering those questions were rebuffed by Judge
Marra, on July 19, 2013, your Office admitted that it had information that Reinhart's statements
(made under penalty of perjury) were not accurate:
(a) The government admits that, while Bruce E. Reinhart was an Assistant U.S...
EFTA00265799.pdf
...Report # 17/x62356 - 7th December 2016
Stated in targeted victims presence when reporting an individual involved in Sexually targeting the
targeted victim and involvement of Indecent exposure of his genitals and physical assault of the
targeted victim : "I can't investigate as there's police officers involved " - Knowledge and
Admission...
EFTA02385619.pdf
...2017-02-01 19=38 GMT+01:00
Subject: Re: Any news?
To: Gino Yu
=c: "Corazza,Ornella"
Dear Gino,
perfect, take the days y=u need with your family!
I am very anxious t= make a joint program with you.
Quite fascin=ting to put together business, consciuoussnes and...
EFTA00314991.pdf
...States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No. 09-10139.
I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was...
EFTA00064250.pdf
...18 is DOJ OIG Senior Special Agent
19
All right. Great. So,
19
. This interview will be recorded by
20
is going to take it. I'll only jump in 20 me, Special Agent
. Could
21 if we need some clarifying information.
21 everyone please identify themselves for the
22...
EFTA00267219.pdf
...5 or
000.)t-tetNIT a 1 tDENcE - USS3 FLni-t bqwE
,t
?k,
Office of the Pram
of South Australl
6467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's...
EFTA00308703.pdf
...Please contact your
travel office by 4:46 PM on December 31. or this entire reservation will automatically cancel.
Travel Details
Wednesday 02 Jan 19
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF RUSSIAN FEDERATION- PASSPORT MUST BE VALID FOR INTENDED STAY
Flight...
EFTA00065551.pdf
...We are not able to perform a full audit of the statement of financial condition, nor
have we performed any audit type procedures, due to the current circumstances
relating both to the impact of the Covid-19 pandemic and the conditions of the
detention of Ghislaine Maxwell.
5. Accordingly, our...
EFTA00105525.pdf
...We are not able to perform a full audit of the statement of financial condition, nor
have we performed any audit type procedures, due to the current circumstances
relating both to the impact of the Covid-19 pandemic and the conditions of the
detention of Ghislaine Maxwell.
5. Accordingly, our...
EFTA00525399.pdf
...Account Value with Accruals
(December 2017 to December 2018)
F
If you have any questions about your statement or concerns about your account. please call us at
0
0
8
8
the toM free number provided above.
cl
Er,
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY...
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...
EFTA00525369.pdf
...Account Value with Accruals
(December 2017 to December 2018)
0
‘7,
F
8
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS AFFILIATES
• SUBJECT TO INVESTMENT...
EFTA00285631.pdf
...In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
I877DOEC
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9
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provide a ten year statute of limitations. See William
Wilberforce...
EFTA00263748.pdf
...Date
Tarmac/Ion Details
Withdrawals (S)
Deposits ($)
Balance ($)
2011
04 JAN OPENING BALANCE
4.19
05 JAN
DEPOSIT
50.00
54.19
ANZ ATM
50.00
4.19
PORT PIRIE BRANCH PORT PIRIE SA
•pit 10 JAN
TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
48129
494.09
•
EFTPOS
61.70
432.39...
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...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00195431.pdf
...19.893.750.00
58606.56
TOTAL
$19.952.356.56
REPURCHASE AND REVERSE REPURCHASETRANSACTIONS
with Bear,Stearns& Co.Inc.
SETTLEMENT
TRADE
DATE
DATE
TRAMAOTION
DESCRPTION
SYMBOAUSIP
CVANTIW
DEBIT AMOUNT
CREDIT AMOUNT
12/05/03
12/05/03
12/05103
JOURNAL
JOURNAL
INTEREST
UNITED
URY NOTE
FRG
1.625
REPO...
EFTA00270362.pdf
...LOS PM
Bill Clinton - Wikipecha
NTE-R Ner
In December of the same year, allegations by Arkansas state troopers Larry Patterson and Roger
Perry were first reported by David Brock in The American Spectator. In the affair later known as
"Troopergate", the officers alleged that they had arranged sexual liaisons...
EFTA00209236.pdf
...On July 8, 2013, the Court denied
the request for a stay, but granted a temporary stay to allow the Eleventh Circuit to review the
issue. DE 206. On September 23, 2013, the Eleventh Circuit entered a stay pending its review
of the matter. Following briefing and argument, on April...
EFTA00700958.pdf
...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...
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