1,021 results for "April 24 2012"
Page 24 of 41
EFTA00597681.pdf
...and (iii) asset specific risk factors_
(2) Distribution of TRA Dividend received by Black Family Partners by April 15 of the subsequent year. E.g. Fiscal 2014 dividend will be received by April 15. 2015.
EFTA00597759
EXHIBIT I1-1
BETA CALCULATION
APOLLO GLOBAL MANAGEMENT. LLC
AS OF JULY 24. 2015...
EFTA00069147.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069171
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00595583.pdf
...11 CV 5986 (HB), 2012 WL 541089, (S.D.N.Y. 2012)
17
Cruz v. Marchetto, No. 11 Civ. 8378, 2012 WL 4513484 (S.D.N.Y. 2012)
7, 20, 21
Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995)
13
Deutsche Asset Mgmt...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA00063613.pdf
...As of April 1, 14 years.
23
: Fourteen years? And what
24 was your enter on duty date?
25
MR. THOMAS: April 1, 2007.
EFTA00063624
13
1
: Okay. And when did you
2 graduate from BOP training?
3
MR. THOMAS: I don't know the exact date.
4
: But you...
EFTA00400698.pdf
...STZ ($34.82 +1.2%) 14,220 April 27.5 puts were purchased for $1.025 vs buying 213,300 shares $34.92. It is difficult to
tell if this was a stock replacement or a hedge against long stock.
NXY ($24.20 -2.3%) amid concerns of a deal...
EFTA00094182.pdf
...Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015-
016
This is my formal appeal of the SEC...
EFTA00591577.pdf
...1 24. Unsurprisingly, the Complaint is devoid of any factual
allegations that Ms. Maxwell knew about Plaintiff's newfound "chosen calling," nor that Ms.
Maxwell targeted any statement at Plaintiff's "profession." Thompson v. Bosswick, 855 F.
Supp.2d 67 (S.D.N.Y. 2012) ("The statement must be targeted...
EFTA00087338.pdf
...the end of November 2016 that from
March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore
companies Stormont Systems Ltd., Highland Ventures Group Ltd. and Highland
Business Group Ltd.?
28. The Panama Papers revealed in April 2016 that Boris and Igor Rotenberg were
behind...
EFTA00621840.pdf
}:L LS
FARGO MST/RANCE
April 17, 2013
Mrs. Debra Black
760 Park Avenue
New York, NY 10021
RE:
Jewelry Insurance
Dear Debra:
Wells Fargo Influence Services USA, Inc.
330 Madison Avenue
7th Floor
New York, NY 100176001
Tel: 212 682 7500
Enclosed please find Fireman's Fund Insurance Company...
EFTA00608391.pdf
...LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16. 2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37...
EFTA00619645.pdf
...12
WITNESS my hand and official seal in the
13
City of Miami, County of Dade, State of Florida, this
day of June 19, 2012.
14
15
16
17
18
19
20
21
22
23
24
25
FRIEDMAN. LOMBARDI & OLSON
EFTA00619771
128
1
2
4
5
FRIEDMAN, LOMBARDI & OLSON
Suite...
EFTA00113909.pdf
...It was I believe I got
24
there in like April 2018 around that. Don't
25
quote me on that. I'm not (Indiscernible
EFTA00113916
LIMITED OFFICIAL USE
1
*00:05:37) around that time. It was right
2
before summer I believe.
3
MR.
: And that is - did...
EFTA00263479.pdf
...After revival in April 2020, the program was given two 6-month extensions to help
fight COVID-19 in the U.S. and other countries [4831r4841
On April 22, Trump signed an executive order restricting some forms of immigration to the United
States.1-451 In late spring and early...
EFTA00072364.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00086579.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00086608
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00590248.pdf
...For example, in an article published on April
24, 2015, The American Lawyer cites the following statement by BSF to report as a fact that the
firm is representing Jane Doe No. 3 on a pro bono basis:
The firm's pro bono program focuses on meaningful cases including trying...
EFTA00070529.pdf
...Tuesday, April 28, 2020 7:24 AM
EFTA00070553
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA00205465.pdf
...08/25/2009 102 Rntd
Re-Notice of Taking Deposition
None
08/25/2009 103 Rntd
Re-Notice of Taking Deposition
None
08/24/2009 104 Ord
Order
PIt's Motion to Stay is Hereby Granted, as Set Forth in The Transcript Dtd 8/20/09 D Hafele
08/24...
EFTA00600724.pdf
African Ivy
24 Drayton Park
Highbury
London
NS 1NF
s.labo@lse.ac.uk
Dear,
£P ty„
As a supporter and philanthropist of higher education in the United States I thought I would reach
out to see if your foundation could be of any assistance to an initiative to improve...
EFTA00086617.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00069247.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069266
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00586330.pdf
...The formation of the Committee on Dialogue and
Peaceful Resolution of Security Challenges in the North of Nigeria, formed on April 24, 2013 is probably
the most ambitious overture to date." But there are several practical and political barriers to productive
negotiations taking place.
To start with some of Boko...
EFTA00086220.pdf
...Epstein 2001 Trust Two and any related
amendments and revocations; (ii) a January 27, 2012 Will and any related codicils; (iii) an October
24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16...
EFTA00078082.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078110
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
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