961 results for "December 25 2013"

Page 25 of 39
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...In December 2013, he sold a painting of an American flag for $100,099.99, despite critics' claims that it was "very primitive" and a "desperate cry for attention," Time reported. His follow-up painting, named "Angie" after Angela Corey, the special prosecutor who was appointed by Florida Gov. Rick...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...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...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...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...
EFTA00692515.pdf
OCR Confidence: 85%  •  2407.4 KB
...In 2013, the economy will shrink another 1 percent, he forecasts. Unemployment in December was 11.2 percent, up from 2007's 6.1 percent (annual average). This, too, will probably worsen in 2013. The point: Italians haven't gotten much return on their austerity, while taxes have gone up...
EFTA00614942.pdf
OCR Confidence: 85%  •  553.6 KB
...Jeffrey Epstein for the year ended December 31, 2010. A true and correct copy of said Report as so prepared is attached hereto, redacting therefrom any account information other than information pertaining to Mr. Epstein's accounts at HSBC Private Bank SA in Geneva, Switzerland. As office manager of the...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...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...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...Debit Credit Balance Date Transaction $46.65 CR 24 Apr 2014 OPENING BALANCE € a 1/4/ T.-‘E N57- 44.95 $1.70 CR 25 Apr RSVP SYDNEY NS AUS r50-u N.\ Card ioc1161 * Value Date: 22/04/2014 2.00 $0.30 DR 25 Apr Non CBA ATM...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...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...
EFTA00065551.pdf
OCR Confidence: 85%  •  559.1 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...25. 2013 CERTIFICATION OF GOOD STANDING 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 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...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...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...EFTA00072337 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...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...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...
EFTA00598636.pdf
OCR Confidence: 85%  •  1685.3 KB
...1, 2013, a single bitcoin would have cost you a little over $13. Presuming you didn't spend it on a pizza in the meantime, by early December 2013, your bitcoin would have increased in value by over $1,000, only to fall back to around $400 by the middle...
EFTA02444693.pdf
OCR Confidence: 85%  •  3703.3 KB
...Table 11 also reflects a conservative assumption that Isbre achieves only 13% of total Super-Premium sales and 25% of Fiji sales in 2013. Table 11: lsbre Potential Share of Super-Premium Still Water uper-premium 1.3 2007 181 2008 188.2 2009 19a.8 2010E 203.6 2011E...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...Mon, 11 Feb 2013 17:09:25 -4)000 9 February, 2013 Article 1. The Wall Street Journal The Ayatollah Always Says No Editorial Article 2. Foreign Policy Let's face it: Obama's Iran policy is failing James Traub Article 3. The National An uneasy courtship as Iran and...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...With Pin 8624 78 Madam Grocory Now York NY Card 06/25 Card Purchase 06/23 Roselle P17.2a Inc Now York NY Card 06/25 Card Purchase With PM 08/25 Lam Groc 343E 138th Bronx NY Card 06/25 cad Purchase With Pin 06.25 Pioneer S 250...

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