750 results for "December 29 2017"

Page 22 of 30
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr- ceRctie; - cct-2R...y In 2017, filed a suit, in the United States District Court for the Southern District of New York, ag t E stein. and Maxwell alle to give massages to E and lat t d hysi y...
EFTA00124047.pdf
OCR Confidence: 85%  •  1994.7 KB
...NADA Official Used Car Guide Monday, December 12, 2016 Vehicle Summary NADA Values Eastern • December 2016 Stock #: 2015 7EEP Wrangler Utility 4D Unlimited Sport 4WD V6 VIN: $26,395 Weight: 4,075 Mileage: 24,009 Rough Trade-In Average Trade-In Clean Trade-In Clean Loan Clean Retail Base Value...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... voNw.sec gov Chemdas Yisroel address: EFTA00083017 This EXACT address is the home of Roth...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity EFTA00039835 Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...One is chronologically the original complaint was filed in January of 2017. It's my understanding, my recollection, that the depositions at issue occurred after that but before the first amended complaint was drafted and filed, so from a timing perspective, if that matters in your analysis -- THE COURT: Thank...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...You mentioned the IIII, that where you work, have you been working there since December 2019? : No. I worked at -. When I left SigNet I went to another company. It's called Okay. And that was in : Yeah. It was December eah, basically. (Indiscernible *00:06:28) : January. : Okay. And...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... vAyw.secgov Chemdas Yisroel address: This EXACT address is the home of Roth CPA's...
EFTA00612414.pdf
OCR Confidence: 85%  •  1227.8 KB
...2016) Page 2 Honeywell Internal EFTA00612415 HONEYWELL MECHANICAL PROTECTION PLAN AGREEMENT This HONEYWELL MECHANICAL PROTECTION PLAN AGREEMENT ("the Agreement") is entered into this 4th day of September 2017 (the "Effective Date") by and between Honeywell International Inc., a Delaware corporation, acting through its Aerospace Commercial Aviation business unit with offices...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... vAyw. sec .9 ov Chemdas Yisroel address: This EXACT address is the home of Roth...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...Together, they debuted this song live at the 2017 Brit Awards where the band was nominated for 2 awards. On 2 March 2017, Chris Martin's birthday, the band announced the Kaleidoscope EP release date for June 2, 2017, and released a track from the EP, "Hypnotised". The EP will...
EFTA00125856.pdf
OCR Confidence: 85%  •  2276.6 KB
...And that was in 13 December 2019? 14 MR. : Yeah. It was December 15 31st, or yeah, basically. 16 MR. : (Indiscernible *00:06:28) 17 MR. : January. 18 MR. : Okay. And you were there for 19 how long? 20 MR. : Until July, pfft. What was 21 that? July. July. It...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...1-2; CPD, 29 April 1992, pp. 1836—8. (4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD. 29 April 1992, pp. 1826-34; CT...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...private infrastructure loans maturing by 2017 — As U.S. infrastructure needs increase, more private capital, both equity and debt, will be required to replace and augment inadequate public funding Investment opportunity — RIN Ltd. (the "Issuer") is a newly formed private debt investment, utilizing CLO structuring, that will seek to originate...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...gov) 28 EFTA00141446 29 Cost of Current Incentives In the last five years (FY 2017 - FY 2021), BOP spent over $193M on incentives. An overwhelming majority of that total spending was focused on retention incentives, which were utilized to motivate and retain employees. As of December 2022, 39 locations were...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... vo.vw sec gov Chemdas Yisroel address: EFTA00067804 This EXACT address is the home of...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... vii.vw sec gov Chemdas Yisroel address: EFTA00067184 This EXACT address is the home of...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...

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