759 results for "October 23 2013"
Page 25 of 31
EFTA02471551.pdf
...it happened in may 2013. when i came back in US again i=was stopped at the
airport, they canceled my tourist visa for 5 years and = was sent back in Russia.
I can back if i'll get K1 visa. One=of my friend decided to help me to...
EFTA00093702.pdf
...EFTA00093844
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...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00093044.pdf
...As we advised the Court in our letter of October 23, 2020, defense counsel first
II These conditions are especially inappropriate because Ms. Maxwell has been an exemplary inmate and has not
received any disciplinary infractions since her arrest. In fact, she has been made a suicide watch inmate, which...
EFTA00093864.pdf
...EFTA00094008
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...
EFTA00070998.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...
EFTA02391783.pdf
...Cy66ora, 23 s H saps 2016, 20:01 -04:00 or "jeffrey E." 23 ice
wrote...
EFTA00068215.pdf
...Finally, it came to rest on the desk of AUSA
, and we had good
discussions with him about the issues in October. He indicated e wou stay in touch. When we
didn't hear back from him for several months, we called the USAOPR. It took weeks of phone calls...
EFTA00070362.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...
EFTA00295562.pdf
...Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21.7%
412018
23.6%
-1.0%
02 2018
17.1%
3.5%
03 2018
13...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00103380.pdf
...D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No...
EFTA00195431.pdf
...Hew VC* 11201.3559
FINANCIAL TRUST CO INC
STATEMENT PERIOD October 1.2003
THROUGH
October 31.2003
ACCOUNT! NUMBER
TAXPAYER MASER On File
LAST STATEMENT
SepteMbef 30,2003
EMAINEVCUSP
OVANMY
PRICE
DEER AMOUNT
CROW MID MT
20.000,000
98.87500
19,775,000.00
ACCR. INT.
3,415.30...
EFTA00308225.pdf
...They all talk about the importance of a high batting average, the
need to avoid losers, and how much there is that no one can know."
The truth is, anyone who reads my memos of the last 23 years will see I return often to a few topics.
This is...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00295577.pdf
...Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21.7%
412018
23.6%
-1.0%
02 2018
17.1%
3.5%
YTD 2018
44...
EFTA00261980.pdf
...Though Epstein had been a level-three registered sex offender
in New York since 2O1O, the New York Police Department
never enforced the go-day regulation, though non-compliance
is a felony.ab51
Reactions
Epstein in 2013, photographed for
the sex offender registry
The immunity agreement and his lenient treatment...
EFTA00132208.pdf
...transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to do a round, an officer has to physically
go inside...
EFTA00064917.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00064954
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00094035.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00094072
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00100180.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00100217
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00623075.pdf
...July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013)
3
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Ha. 2d DCA 2003)
22
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Fla. 2nd DCA...
EFTA00073389.pdf
...Kellerhals Ferguson LLP
t4o46021-t•
'bed and swo yto before me this 21m day of October, 2011.
and for the
tory of the United States Virgin Islands
expires:
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073397
CERTIFICATE OF CHANGE...
EFTA00060302.pdf
...Civilian
21.0 Travel and Transportation of Persons
22.0 Transportation of Things
23.2 Rental Payments to Others
23.3 Communication. Utilities and Miscellaneous Charges
24.0 Printing and Reproduction
25.0 Other Contract Services
19
767.4
26.0 St.pplies and Materials
32.6
31.0 Minor...
EFTA00067620.pdf
...In September 2013, Ray
called the Pinehurst Police Department to say that Isabella had "walked off' after doing damage to his
stepfather's garage. Ray called back 40 minutes later to say that Isabella had returned. In October, Ray called the
police again because Yalitza had run away. Alarmed by...
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