1,017 results for "January 27 2015"
Page 22 of 41
EFTA00087338.pdf
...If the account for System Capital Management was closed in
May 2015, why did Barclays in a January 11th 2016 SAR say the company, SCM
Consulting and SCM Holdings were all banking at Barclays Switzerland. Please
explain and confirm if the System Capital Management account was closed in May
2015...
EFTA00311800.pdf
...10 January 2015 22:32:26
Page I ofd
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator
GHXVON
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Ticket Information for SHULIAK/KARYNA
Charges
Airline Name
Delta Air Lines
Ticket Date...
EFTA00309073.pdf
...Proof of Completion of Well shall be filed with the Office of the State Engineer on or
before January 2, 2015.
Witness my hand and seal this 7th day of January, A.D. 2013.
S, P.E.
ENGINEER
A. Cervantes
Water Resource Supervisor
•
- .
EFTA00309082
EFTA00467866.pdf
...January 22, 2018 at 6:24:27 PM EST
To:
EFTA00467867
Subject: Itinerary INCL TICKETNO for
20JAN18 UFWYGS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA00092308.pdf
...In response to the allegations, on January 3,
2015, Maxwell's publicist issued a press statement declaring that
Giuffre's allegations "against Ghislaine Maxwell are untrue" and that
her "claims are obvious lies. "6
B. Giuffre Sues Maxwell
On September 21, 2015, Giuffre filed the underlying action
against Maxwell in...
EFTA00094336.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00065870.pdf
...What was your primary residence back in
September of 2015?
A.
Q.
Can you tell me how much time you spent
there, say, back in 2015 from January 1st through
September 9, 2015?
A.
A lot of time. I lived there. That's my
primary residence.
Q.
Did you travel...
EFTA00467872.pdf
...January 22, 2018 at 6:24:27 PM EST
To:
Subject: Itinerary INCL TICKETNO for
20JAN18 UFWYGS
DO NOT REPLY TO TI-US EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA00730006.pdf
...39,960
47,455
47,455
42,455
44,950
44.950
497,005
:Visualization
40,000
52,500
40,000
52,500
52,500
45,000
32,500
45,000
32,500
52,500
27,500
27,500
500,000
[Licensing
34,250
4,250
39,250
34,250...
EFTA00195963.pdf
...Inc.
=Pm
27
Transaction Detail (continued)
REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS
(continued)
SETTLEMENT
TRADE
DATE
DATE
TIVINSACTION
DESERTION
SYMOCCCUSIP
MAMMY
DEBIT AMOUNT
CREDIT AMOUNT
08/16105
RECEIVED
UNITED STATES TREASURY NOTE
5.000.000
5.000.000,00
DUE 08t15,2015
4.250
4,250 DOC
F1TM
Al
RESALE
081...
EFTA00468366.pdf
...Mon, 29 Jan 2018 16:27:43 +0000
Centurion Banner
And here is the official part :
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $252.00.
• Non-refundable, EUR130.00 change penalty plus difference in fare...
EFTA00586330.pdf
...the so-called conspiracy theory within the university environment and or
Intemiew in ZamPara, northern Nignia. January 2014.
10 Interview in Katsina. northern Nigeria. January 2014.
14. Interview withdiplomat in Abuja. December 2013.
27
F
Commented Ill:
Michael Sanatz 4/3/14. 4:56 PM
Please include a source the...
EFTA00467880.pdf
...January 22, 2018 at 6:24:27 PM EST
To:
Subject: Itinerary INCL TICKETNO for
20JAN18 UFWYGS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1
If...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00094263.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00072364.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA02274990.pdf
...pease visit us at
2015 American Express All nghts reserved
American Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express and you acknoveledge that Amer
way responsible or liable for the actions of the service provider and the only remedy for...
EFTA00594729.pdf
...Christie has served as a member of our board of directors since March 2015.
Since January 2011, Ms. Christie has served as the Chief Marketing Officer at Cisco Systems, Inc., a networking
equipment company. From January 2008 to January 2011, Ms. Christie served as Senior Vice President. Global
Corporate Communications...
EFTA00590400.pdf
...Mountain, Journal of Accountancy, January 19%.
EFTA00590424
Alan Halperin, Esq.
February 12, 2015
APO 1 GRAT No. 2 - Valuation Date: September 3, 2014
Page 26
making the option more valuable.
A longer term option on a high
volatility stock can have significant value, whether it is a put or a...
EFTA00089576.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00619558.pdf
...2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court a stay of
discovery pursuant to Rule 26(c). (Doc. #17) That motion was denied on January 20, 2016, with
an additional two-week...
EFTA00095591.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00698673.pdf
...A new model McINTOSH will be introduced at CES 2015 in January, but not info is
available on the unit(s) as of yet.
Christian Oliveira
Professional AN Systems Corp.
4836 SW 72nd Avenue
Miami, Florida 33155
Phone
Fax
www.pro
yan
cid:
EFTA00698675
id:image001.jpg@OI.CE7E40.9...
EFTA00591577.pdf
...The Complaint refers to an "additional false
1
EFTA00591579
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 4 of 13
statement" made on January 3 (Compl. ¶ 30), but never explains the words it was "in addition
to." It describes a statement "incorporated by reference" issued...
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