734 results for "November 25 2013"

Page 23 of 30
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...4 EFTA00095970 SDNY News Clips, Thursday, January 30, 2020 When Andrew stepped down from his public duties as a royal last November, the hope was that the embarrassing headlines aimed at the family might finally quiet down. But as long as prosecutors aren't happy with Andrew's performance, it...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...Even the Balfour Declaration, which threw British support behind the establishment of a Jewish state in Palestine, was signed during the war, in November 1917. On that fateful day the archducal couple were on their way to a civic reception in the yellow-and orange-banded city hall, an endowment...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...EFTA00261892 Psychiatric Report 24 January 2017 consultation liaison and acute inpatient psychiatrist In November 2013, I began working as a consultant psychiatrist with the Forensic Mental Health Service with duties in the acute inpatient unit and community outpatients. BASIS OF THIS REPORT Pace 2 of 3 EFTA00261893 Yours sincerely, r...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will not be...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...The Principals invested S0.Sitt in November 2011 in the form of convertible notes. Other investors included Leroy Flood and John Stupelnagel. In Oct 2013 — Jan 2014, Omicia raised a Series A round of $6.8m led by Artis Ventures and Laboratory Corporation of America. Invitae Inviate is a molecular...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00064817.pdf
OCR Confidence: 85%  •  693.6 KB
...EFTA00064818 Parnas already reportedly handed over a batch of videos and photographs that include Trump and Giuliani, along with other documents, to House impeachment investigators back in November. But the new batch includes materials that were seized by federal investigators at the time of his arrest in October, and have...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...4.5 Location New York Las Vegas New York Organizer Sohn Conference SkyBridge Capital Agecroft Partners Information www.sohnconferenCe.M6 www.sattconference.com www.apgainingtheedge.com Events in US Dates Event Location April 15-17 April 16 April 16 April 16 April 24 April 25 April 25 HFA Symposium: Top...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...Citing, 2013 WL 3802012, at •2 (S.D.N.Y. July 19, 2013). • Weight Of The Evidence The Government's evidence against Mr. Epstein appears strong. The evidence includes testimony of victims, some of whom were minor girls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...In November 2010, the Company obtained a letter of credit from a financial institution totaling approximately $475,000 to meet obligations related to leased office space. No amounts have been drawn against the letter of credit. The letter of credit expires in November 2015. Guarantees and Indemnifications The Company has...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...Attorney told Judge McMahon that the government's investigation began on either November 30 or December 3, 2018, omitting mention of any contacts between Boies Schiller and the government prior to that time: In the initial days and weeks of the investigation, we endeavored to identify information about the subject...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...Outstanding Preferred Shares At June 3, 2013, we had outstanding 10 series of preferred shares. Each series (I) has a stated value of $25.00 per share or depositary share as applicable, (2) provides for cumulative quarterly distributions calculated as a percentage of the stated value (ranging from 5.200...
EFTA00583795.pdf
OCR Confidence: 85%  •  603.4 KB
...Here, the government moved to dismiss plaintiffs' complaint for lack of subject matter jurisdiction in November, 2011. In that motion, the government contended, inter alia, that the remedy of rescission of the non-prosecution agreement was prohibited on due process grounds. See Order Denying Government's Motion to Dismiss for...
EFTA00162740.pdf
OCR Confidence: 85%  •  820.4 KB
...They said the party has paid too much attention to its failures and not enough to successes like the $1 trillion infrastructure bill passed in November," Reuters's Jason Lange reports. "The poll, conducted online Jan. 31-Feb. 8, found 28% of Democrats said their party was unable to get...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013) 267 United States v. Lighte, 782 F.2d 367 (2d Cir. 1986) passim United States v. Loera, 333 F. Supp. 3d 172 (E.D.N.Y. 2018) 152 United States v. Long, 697 F. Supp. 651 (S.D...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00169548.pdf
OCR Confidence: 85%  •  5915.8 KB
...25, 2013 CERTIFICATION OF GOOD STANDING 1105 King Street Christiansted. Virgin Islands 00820 Phone • 340.773.6449 Fox • 3-10.773.0330 This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...

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