710 results for "October 31 2012"
Page 22 of 29
EFTA00090355.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00637993.pdf
...Wed, 23 May 2012 14:54:27 +0000
22 May, 2012
Article 1.
Politico
What do Egyptians want?
Shibley Telhami
Article 2.
Guardian
These are crucial times in Egypt's transition to democracy
Wadah Khanfar
Article 3.
The Daily Beast
The Failures of the Facebook Generation in the Arab
Spring...
EFTA00603828.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00521863.pdf
...Suzy Menkes
fork attics
With Deacon — a graduate of London's
famed Central St Martins — at the creative
helm we're sure Ungaro's star is set to
shine bright following his first collection
for
the
house
in
October.
IN NI
Giles Deacon
VOGUE! :0 \ I
DOSSIN ADVISORY
EFTA00521866
Spring...
EFTA00190141.pdf
...2004,
New York & Company agreed to make an additional payment to Limited Brands if (i) New York & Company
completed an initial public offering pursuant to a registration statement filed on or before December 31.2004 or
was sold pursuant to an agreement entered into on or before December 31. 2004...
EFTA00595846.pdf
...Three Months
Ended March 31(a)
Year Ended December 31 (a)
2013
2012
2012
2011
2010
2009
2008
Ratio of earnings to combined fixed charges
and preferred distributions, including the
impact of Codification
Section 260.10-S99.2 (b)
4.07x
2.50x
3.29x
2.95x
2.57x
4...
EFTA00069181.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00601702.pdf
...other than, in each case, those
documents or the portions of those documents which are furnished and not filed:
(a) Our Annual Report on Form 10-K for the year ended December 31.2012;
(b) Our Quarterly Reports on Form 10-Q for the quarters ended March 31.2013 and...
EFTA00261758.pdf
...201an Iris'nab
In attics
423 October 2012-4 Feba3.013
Mitch Wi'hams
Vickie Chapman
• tiaC2r.rct
&ostler of its camel Austral-sea ▪ ;
• ;Crilesiza,
Mosel Party
int:wig-Mt
Assumed office
Vickie Chapman
.•
Ap,=•fiCra
wat
ar
Dan van Hoist Peliekaart
Deputy
Preceded by
Preceded by
Majority
Pieteded by...
EFTA00065602.pdf
...The issues in the case relate to prison conditions, health, and fair trial.
•
R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90:
one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America...
EFTA00154414.pdf
...The issues in the case relate to prison conditions, health, and fair trial.
•
R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90:
one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America...
EFTA00073546.pdf
...The issues in the case relate to prison conditions, health, and fair trial.
•
R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90:
one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America...
EFTA02326346.pdf
...4b>lsland Home Palm Beach <
Date: =/b>August 31, 2015 at 9:53:40 PM =DT
To: =/b
Subject: =/b>Order =onfirmation for order #1063
Begin forwarded message:
From: =/b>'
'<
Date: =/b>September 1, 2015 at 9:37:28 PM =DT
To: =/b>Karina <
Subject: =/b>Your Amazon.com order...
EFTA02406470.pdf
...The study was fielded by the Pew Resea=ch Center's Internet & American Life Project and Elon
University's Imagining the Internet Center between Augu=t 28 and October 31, 2011.
The survey question=about younger users was inspired by speculation over the past several year= about the potential
impact...
EFTA00702684.pdf
...03/17/2013
Sun, 17 Mar 2013 14:58:31 +0000
Challengers_from_the_Sidelines_,_Understanding_America's_Violent_Far-
Right„by_Arie_Perliger_—West_Pointt November_2012..pdf;
The_Extraordinaty_Science_of_Addictive_JunIc_Food_Michael_Moss_NYT_February_20,_
2013.pdf; The_Bliss_Point_-_March_2013.pdf;
Watch...
EFTA00268109.pdf
...J1 :10
v-467
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ADAM -
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RC LApplicationfiirm
xrt RPLAssessment Matriy._2011 (1)
w PPLAssessment Matrix_2011 (2)
PPtAssessrment Matrix 2011
StatutoryDectaration200602
v‘ A eNAIC
6,0472011 2;29 PM -
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10.31
: 1)5...
EFTA00065716.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00154512.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00140925.pdf
...9/9/2020 4:31:46 PM
Last Modified By:
Page 2 of 7
UNCLASSIFIED
Relayed: AS202018(31
Page: 3 of 153 - CHI Questioned Documents (AF) Case Note (128072).p
SDNY_00017833
EFTA00140929
UNCLASSIFIED
FBI Laboratory
Lab #: 2020-01577-1
Questioned Documents
Case Notes
8/12/2020 — 8/13/2020...
EFTA00623075.pdf
...5m DCA, 2011)
28, 31
West Bend Mutual Ins. Co. v. Higgins,
9 So.3d 655 (Ra. 5ffi DCA 2009)
29
Zirkelbach Const. Inc. v. Rajan,
93 So.3d 1124 (Fla. 2d DCA 2012)
30
Zois v. Cooper,
268 B.R. 890 (S.D.N.Y. 2001)
17
Statutes
18...
EFTA00262240.pdf
...12 October 2012
Dear Sir/Madam
We've cancelled your goods and services tax (GST) registration as our records show you're not
carrying on an enterprise.
The cancellation is effective as of 1 July 2012.
If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00094289.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00584243.pdf
...30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare those accounts to the IRS. Under this...
EFTA00603367.pdf
...Signature of Foreign Representative
Signature of Odder
Michael Robert Ross
X
Tanned Name of Foreign Representative
Signature of Joint Debtor
Date
Telephone Number (hoot represented by attorney)
December 7, 2012
Date
Signature of Attorney
X Is/Eugene D. Roth
Signature of Non-Attorney Petition Preparer
I declare under penalty of...
EFTA00151853.pdf
...TO FAA
120881116435
$5.00 03.108/2012
EFTA00151875
. 'LEO wITH FAA
:RAFT REGISTRATION BR
2012 flOR 6 Mill 16
OKLAHOMA CITY
OKLAHOMA
EFTA00151876
U.S. Department
of Transportation
Federal Aviation
Administration
Date of Issue: October 5, 2010
Flight Standards Service
Aircraft Registration Branch,
AFS•760
BOVALE DEVELOPMENTS INC TRUSTEE...
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