985 results for "December 19 2013"
Page 23 of 40
EFTA00690288.pdf
...S-3
EFTA00690293
Summary Financial Data
The balance sheet data as of December 31, 2013 and 2014 and statement of operations data fur
each of the years ended December 31, 2012, 2013 and 2014 are derived from our audited financial
statements and related notes, which are incorporated by reference herein...
EFTA00729798.pdf
...Cost of sales on operations in the period was $30.7 million for the six month period to 30
June 2010 up from $19.1 million in the first half of 2009. This increase is mainly associated
with the reduction in period end inventory (which is valued at market price...
EFTA00263420.pdf
...Bush
40th and 42nd Governor of Arkansas
in office
January 11, 1983 — December 12, 1992
Lieutenant
Winston Bryant
Jim Guy Tucker
Preceded by
Frank D. White
Succeeded by Jim Guy Tucker
In office
January 9, 1979 —January 19, 1981
Lieutenant
Joe Purcell
; Preceded by
Joe Purcell (acting)
Succeeded by Frank...
EFTA00398923.pdf
...12/19/12 $2815.00
Without the Cancel for Any Reason and Travel Protection Plan
•
No protection for your valued clients.
•
No refund on cancellation fees, including published air.
•
No coverage for unforeseen circumstances
including inclement weather.
Adult 1
52696.00
Total
52696.00
From:
[mailto
Sent: Tuesday, December 18...
EFTA00262164.pdf
...4 (2013 co t.% MEN c.C-.-M 601
Kind Regards
Jacqueline Pearce
(Quoted text hidden)
OF screavie_ -1-frarRLE:rti\x-c*
* 9.o 16 (..ctiveR iN)\ic,LuaiteNer- - Deltier)
AHEA
NI:ciAler-teNT7
John Jame
9 013
Tue, Apr 9, 2013 at 3:55 PM
To: Jacqueline Pearce...
EFTA00268109.pdf
...Succeeded by Dan van Hoist
Pellekaan
50th patorpri-9pnetel of South
Australia
•
•
In office
19 March 2018 —22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
: Succeeded by Josh Teague.
DePulY Leader of the 9l?Pes.ition
Scuth-scsuatTaila
am,2013 —19 March 2018••
:1
ven arshall
A"-
:i...
EFTA00292005.pdf
...December 17.2013 11:01 AM
Travel Arrangements for:
Page 1 of 3
CHARGES
TICKET INFORMATION:
Total charged to American Express
68.10
Airline Name:
UNITED AIRLINES
Ticket Date:
Ticket Base Fare:
200.00
Ticket Number:
Invoice:
Gov't Taxes/Airline Imposed Fees:
0.00
Check Digit:
2
Electronic:
es...
EFTA00088971.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...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00151495.pdf
...Epstein began discussions in the spring of 2013 about
a potential relationship between Deutsche Bank and Mr. Epstein.
19.
In April of 2013, in preparation for Mr. Epstein's onboarding, a junior
relationship coordinator on the Epstein account (herein, "RELATIONSHIP COORDINATOR-
1") prepared a memorandum for RELATIONSHIP MANAGER-1 to...
EFTA00145666.pdf
...OCC
19
EFTA00145684
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 20 of 42
noted that JP Morgan "failed to identify significant volumes of suspicious activity"!
79.
After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018...
EFTA00636697.pdf
...Tue, 03 Dec 2013 17:54:34 +0000
3 December, 2013
Article 1.
The Wall Street Journal
What a Final Iran Deal Must Do
Henry A. Kissinger And George P. Shultz
Article 2.
The Daily Beast
Memo to Netanyahu: It's Time to Build an Arsenal of Awe
Lloyd Green...
EFTA00312858.pdf
...Delson Associates
e ep one
December 26, 2012
The C.O.U.O. Foundation, Inc.
INSTRUCTIONS FOR FILING ATTACHED TAX RETURN
RETURN
ENCLOSED
Form N
NY Annual Report
Year:
Y/E 11/19/12
TO BE SIGNED
By:
Trustee
on page
One
in space indicated
AMOUNT-OF-TAX
payable as...
EFTA00089393.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00068050.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00076303.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00080486.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00100380.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00071674.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00076331.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00105478.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00078231.pdf
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
EFTA00069074.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...
EFTA00589672.pdf
...December 19, 2012
To:
Leon Black
From:
Elyse G. Kirschner
Re:
2012 Trusts for Your Children
This memorandum explains the principal provisions of the four (4) trust
agreements we have prepared for your children and the anticipated tax consequences of certain
of their provisions.
I.
The 2012 Trusts
A.
Trust...
EFTA00086291.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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