952 results for "December 21 2013"
Page 23 of 39
EFTA00225025.pdf
...In accordance with Justice Department policy, on February 21 and 22, 2019,
Villafafia notified her supervisor, the First Assistant U.S. Attorney, the Office's District Ethics
Officer, and OPR of a judicial finding of a violation of law, providing them with a copy of Judge
Marra's February 21...
EFTA00161836.pdf
...For the period between January 1, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
174.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its
income tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00069276.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...
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00070691.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...
EFTA02471551.pdf
...On Sun, Jan 24, 201= at 3:21 PM, KII
u
2013. when i came back in US again...
EFTA00206173.pdf
...I will be on leave from
December 17-28, but will be back at the office on December 29.
I am asking if you would defer filing
any motion until after I return on December 29.
Thank you.
I can be reached by e-mail and cell phone,
during my...
EFTA00094182.pdf
...EFTA00094192
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...
EFTA00150007.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty
ruling should...
EFTA00135626.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should...
EFTA00268812.pdf
...ACCOUNT NUMBER:
.3/4
23/04/2012 21:52:41
RML ARRANGEMENT
4tACCOUNT STATUS HAS BEEN CHARGED TO PAID CLOSED.
n/04/2612 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
23/04/2012 21:52:41
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER...
EFTA00069247.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...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
EFTA00584723.pdf
...The Proper Completion (as hereinafter defined) by Fancelli of the
Settlement Work by no later than December 31, 2013 (the "Completion Date") is a
material term of this Agreement. In order to ensure the Proper Completion of the
Settlement Work by the Completion Date, promptly after the Parties execute this...
EFTA00585825.pdf
...The Proper Completion (as hereinafter defined) by Fancelli of the
Settlement Work by no later than December 31, 2013 (the "Completion Date") is a
material term of this Agreement. In order to ensure the Proper Completion of the
Settlement Work by the Completion Date, promptly after the Parties execute this...
EFTA00289691.pdf
...December 28, 2012
Aggregate
Name
No. of Shares
Purchase Price
David J. Mitchell
Jonathan Leitersdorf
685,714
$299,999.88
3,428,571
$1,499,999.81
Total
4,114,285
$1,799,999.69
WES1VA 0047077.6
EFTA00289713
Exhibit A
SCHEDULE OF PURCHASERS
Subsequent Closing — April 10, 2013
Aggregate...
EFTA00069042.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...
EFTA00098380.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...
EFTA00590248.pdf
...of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. (a at...
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...
EFTA00269078.pdf
...Phone
Fax
ABM
Wet,S;.e
Wavi;fieR;21S: OCV.S11
I write in response to your letter dated 23 April 2013 in which you are seeking information on the -.`r'
it meetings that have occurred during the year of 2009
tween you and I so you can provide this...
EFTA00611781.pdf
...Niko Beerenwinkel, ETH Zurich• Switzerland
Received December 13, 2013; Accepted July 21. 2014: Published September II, 2014
Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00069011.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...
EFTA00612557.pdf
...14
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Before:
Defendant.
x
-x
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p.m.
HON. ROBERT W...
EFTA00298214.pdf
...It would have been around December or January
18
time Same of like '06,107.
19
Q. So either the end of '06, beginning of '07?
20
A. I believe so.
21
Q. Or at the time period that would be after the
22
State grand jury met and returned...
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