910 results for "January 28 2013"
Page 25 of 37
EFTA00040288.pdf
...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...
EFTA00096577.pdf
...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...
EFTA02444693.pdf
...Additionally, in January 2009, Isbre was introduced into the eight New Jersey Whole Foods
stores and experienced exceptional results, averaging over 10 cases per store per week in January and
February. Of particular note were the great sales achieved in two specific Whole Foods stores. In the
Jericho, NY location...
EFTA00702684.pdf
...The series premiered in the United States on January 3o, 2013, on
the FX Network. The series has been renewed for a second season. Rob Brunner of
Entertainment Weekly described it as "an absorbing spy thriller," while David Hinkley of the
New York Daily News praised the pace, noting that...
EFTA00124090.pdf
...The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or altar October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your...
EFTA00091035.pdf
...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...
EFTA00308646.pdf
...16 January 20191226:10
Invoice
American Express Travel Record Locate'
Invoice Information
Ticket Date
Invoice
Customer Number
16/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice...
EFTA00265567.pdf
...Following targeted victim contesting Intellectual Property Theft in 2013 with Intellectual
Property Lawyer, John James, Johnson Lawyers involving Intellectual Property Theft of
the targeted victims Intellectual Property, The Specialist Medical Centre 2006-2009 and
M.S.I.0 2006-2012, and obtaining Official Letters of Involvement in the business
developments...
EFTA00306421.pdf
...26 January 2018 04:13:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
28/01/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00086375.pdf
...Due to the expiration of the original grand jury, in January 2007, a new grand jury
subpoena was issued on behalf of West Palm Beach Federal Grand Jury #07-103. Exhibit 1 at P-
003738.
EFTA00086377
5.
On January 24, 2007, the undersigned sent a letter to Mr. Eisenberg enclosing...
EFTA00637774.pdf
...Deepak Chopra
2013 Costa Del Mar Road
Carlsbad CA 92009
Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
On Aug 6, 2016, at 9:28 AM, Kalluri Rao <
> wrote:
As per my immature understanding of the subject, One group of thinkers seem to believe...
EFTA00161836.pdf
...The EDC granted Southern Trust Company a 10-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90%
exemption from income taxes and 100% exemptions from gross receipts, excise, and
withholding taxes in the Virgin Islands.
160.
Between 2013 and 2019, Southern...
EFTA00428703.pdf
...The trade is indicative of someone who is expecting elevated volatility through
January.
GLD (177.87 +.08%)-Similar to what we had seen during the debt ceiling debate where investors
bought way out of the money call spreads in GLD, a customer bought 5,000 of the GLD Sep 200...
EFTA00265663.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
EWL ARRANGEMENT
I -ARC eiltV-4—t20
--
-
s°' I corPrC17/ /i.-!V 9 Peel
rt-r-
Page z
8
vivito a0lif
ACCOUNT STATUS HAS BEEN ammaara TO rat; =Tarmac.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT...
EFTA00605032.pdf
...Isbre Holding Corp.
28
Confidential
EFTA00605059
I S B IkE
IV. FINANCIAL INFORMATION OVERVIEW
Isbre Holding Corp.
29
Confidential
EFTA00605060
IS B E
Table 12: Isbre Projected Income Statement
Isbre Holding Corp.
30
Confidential
EFTA00605061
ISBRE
Volume
2010
Year 1
2011
Year 2
2012
Year 3
2013
Year 4
2014...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00270372.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
PM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CAS
28/04/2014 20:00:42 OPSP
RMLARRAMEMENT
Actoppr STATUS HAS BEEN LING O
28/04/2014 20:00:42 OPSP.
RMLARRAELBLMENT
ARL: WE TRIED CALLING 'kW BUT COULD NOT OE" TERMER...
EFTA00623075.pdf
...Ca1.1978)
28
Procacci v. Seitlin,
497 So. 2d 969 (Fla. Dist. Ct. App. 1986)
28
Procter & Gamble Co. v. Swilley,
462 So.2d 1188 (Fla. 1st DCA 1985)
30
Rhone-Poulenc Rorer, Inc. v. Home Indem. Co.,
32 F.3d 851 (3d Cir.1994)
13
Rhone—Poulenc Rorer, Inc...
EFTA00597527.pdf
Free Writing Prospectus
(To the Prospectus dated July 19, 2013,
the Prospectus Supplement dated July 19, 2013 and
the Prospectus Addendum dated February 3, 2015)
Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc.
Trade Details/Characteristics
Issuer:
Principal Amount:
Initial Issue Price:
Reference Asset...
EFTA00098456.pdf
...Assistant
rote
United States Attorney
EFTA00098478
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28
EXHIBIT 1
EFTA00098479
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28
UNITED...
EFTA00652576.pdf
...Hugo Rafael Chavez FrIas (28 July 1954 — 5 March 2013) was the President of Venezuela from
1999 until his death in 2013. He was formerly the leader of the Fifth Republic Movement political
EFTA00652576
party from its foundation in 1997 until 2007, when it merged with several other parties to...
EFTA00065781.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is
This report tracks the application of these proceeds all...
EFTA00154557.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is
This report tracks the application of these proceeds all...
EFTA00065268.pdf
...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...
EFTA00065602.pdf
...Italy and On [2015] EWHC 28 (Admin), pan. 49.
9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras. 207-210- Pham v Government of the United States of
America [2014] EWHC 4167 (Admin), pans. 44-51...
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