946 results for "July 28 2014"
Page 24 of 38
EFTA00263778.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Mt -by
e
Department of Justice's NPA with Enggilin and his limited 2008 s
._It
plea...
EFTA00071966.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00271214.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320.3219
$74.00
$3,675.91
July 23, 2014
072314 4197425000032999 6 0000007400 6
EFTA00271230
Important Information
Lost or stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please contact...
EFTA00153059.pdf
...On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs
(the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated
by reference herein.
28.
Based...
EFTA00190141.pdf
...Long-term Debt
The Company's long-term debt balance at February 3, 2007 and January 28, 2006 consisted of (millions):
2006
2005
Term loan due March 2011. Interest rate of 5.90% at February 3, 2007
$ 500 $ 500
5.25% $500 million Notes due November 2014, less unamortized discount...
EFTA00093702.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00088971.pdf
...Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014.
Both organizations ceased operations in 2019 and were dissolved as corporations and
charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed
US$560,650 to the running costs of Terramar Project and approximately...
EFTA00071140.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00080676.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00072134.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00070362.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00133349.pdf
...815 E Hutch, Bronx
NYUS05154
16.87
05/28 Debit PIN Purchase 7-ELEVEN
BRONX
NYUS05155
30.70
05/28 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx
NYUS05154
40.24
05/28 Debit PIN Purchase SUPER FOODTOWN
BRONX
NYUS05154
52.30
05/28 Debit PIN Purchase THE HOME...
EFTA00093864.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00095371.pdf
...May 28, 2020), a motion for voluntary dismissal with prejudice is generally subject "to far less
scrutiny," HOV Servs., Inc. v. ASG Techs. Gip., Inc., No. 18 Civ. 9780, 2021 WL 355670 at *2
(S.D.N.Y. Feb. 2, 2021) (collecting cases). On a motion for voluntary dismissal with...
EFTA00071284.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00597318.pdf
...On July 1, 2008, the day following Epstein's plea, the line prosecutor emailed the
Assistant State Attorney a copy of the NPA for "filing with the Court under seal." Id. at 38, 1
117.3
On July 3, 2008, as specifically directed by the U.S. Attorney's Office...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00065551.pdf
...Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014.
Both organizations ceased operations in 2019 and were dissolved as corporations and
charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed
US$560,650 to the running costs of Terramar Project and approximately...
EFTA00105525.pdf
...Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014.
Both organizations ceased operations in 2019 and were dissolved as corporations and
charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed
US$560,650 to the running costs of Terramar Project and approximately...
EFTA00069421.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00296751.pdf
...in the total amount of $196,000.56 plus punitive damages in the amount of $98,000.28
with prejudgment interest earned on the actual damages at the statutory rate from July 23, 2012
until the entry of this Judgment and post judgment interest at the statutory rate until this...
EFTA00390625.pdf
...Russell indexes published after 6pm EST
June 21 — Updates to the lists of adds/deletes for the Russell Rebalance
June 28 — Russell Rebalance on the close of trading
July 1 — Mark Camey takes over as BOE Governor
September — German elections
Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 It
LA...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00266486.pdf
...The conduct complained of occurred after 1 July 2014. Accordingly, I have
considered the Practitioner's conduct by reference to the misconduct definitions in
sections 68 and 69.
4.
The investigation into the Practitioner's conduct included the following:
(a) considering all of the issues of concern raised in the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith