644 results for "Sep 13 2013"

Page 24 of 26
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...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; kcglq2015.pdf Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00080819 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...March 2013 (2) Source: DeAWM's proprietary database of infrastructure financing details for approximately 500 transactions between January I. 2005 and August 31. 2013 in Western Europe and North America Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only 13 EFTA00607191 Marinas: Suntex NewCo Area of...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00083065 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00071132 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...B15-FAI BUS-WEEKLY 513-SPECIAL RUN 13 $14-SPECIAL RUN 14 S13-SPECIAL RUN 13 513-SPECIAL RUN 13 502-SPECIAL RUN 02 EDUCATION RESPONSIBILITY. OF: DEVENS FMC DEVENS FMC RAY BROOK FCI ALLENWOOD LOW FCI EDUC INFO RESPONSIBILITY OF: FORT DIX FCI FORT DIX FCI FAIRTON FCI FAIRTON...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...Wed, 08 Sep 2021 12:37:16 +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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS20I3authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00070193 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...Thu, 09 Sep 2021 12:38:18 +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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...Fri, 10 Sep 2021 12:50:20 +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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018...
EFTA00266575.pdf
OCR Confidence: 85%  •  6013.4 KB
...10 Sep 02:58pm Port Germein Mobile 0487749283 1:00 8 Calls Total Duration: 8:00 SMS - Text Messaging not included in current plan benefit Date Time Destination Description 13 Aug 09:46am 0437047164 13 Aug 09:46am 0437047164 13 Aug 07:24pm 040137126 13 Aug 0727pm 040137126 13 Aug...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...4-jete- POP-PCL'ES ''' SEP( Gig MFG A New York Times article reported thatii - * Epstein started in 2011 just a few years after Elasticizes conviction. and continued for some years, including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared EFTA00263782 -k...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...Seizure Time Time (uTc) ET Originating Terminating "CI Number Number INSI CT Feature 1 07/06/19 13:10:44 0:13 1:33 3594090814785818 310410662903025 MT -Pi:NIOP1 APPLE IPHONEX 2 07/06/19 13:10:45 0:00 1:33 MO (1 3 07/06/19 13:14...
EFTA00521944.pdf
OCR Confidence: 85%  •  267.0 KB
...31 August 2018 13:03:27 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator IHIQSD E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...
EFTA00678415.pdf
OCR Confidence: 85%  •  1897.2 KB
...Thu, 05 Sep 2013 15:07:13 +0000 5 September, 2013 Article 1. The Washington Post Syria nears a turning point David Ignatius Article 2. Los Angeles Times As Obama hesitates, Israel worries Benny Morris Article 3. Foreign Policy Is the Syrian Intervention Good for the Jews? Steven J. Rosen...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...PROS i- n (DGN- eDstered GI Jan Main business location VIC '11S4 VIC 3184 Trading name(s) Trading name From 23 Sep 2014 13 May To feurren) 20 !an ?0 4 23 Sep 2014 06 Mar 2008 20 Jan 2014 From To F DEVIL DESIGN PTY 06 Mai 204):‘.( eon...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...Weekend We / Childcare and test bite services - Australian Government -2018 Teenage Retreat / Yvonne Cuschieri saorcekids.com_au • CORPORATIONS • Health Retreats /Spa Retreats - Stephanie Shepard • Jacs Snacks - Ataerica / Yankee Harbour / Six Flags Great American Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Uber -1- Thirsty Camel 4 • Dial a Shopper...

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