769 results for "Dec 13 2010"

Page 26 of 31
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Fskinca SistemeWs kr 20,3 au& n&y pvepated by Management EFTA00590476 EXHIBIT B COMPARATIVE BALANCE SHEETS BLACK FAMILY PARTNERS, LP FOR THE YEARS ENDED DECEMBER 31, ASSETS INTERNAL HISTORY 2009 HISTORY 2010 HISTORY 2011 HISTORY 2012 HISTORY 2013 Cash and Equivalents 33,820.889 56,286,395 13,289...
EFTA00592830.pdf
OCR Confidence: 85%  •  493.4 KB
...1099's will no longer be issued.] FM Membership Plan Sept 2005 - April 2009 FM Membership Plan May 2009 - Dec 2010 FM Membership Plan Effective 1/1/2015 Founding Member and Spouse — waived for 5 years then same as Regular Members. 52.500 for Founding Member and Spouse subject to...
EFTA00205602.pdf
OCR Confidence: 85%  •  1411.6 KB
...June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts § 380. 13 EFTA00205614 In sum, under the circumstances present...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Thu, 03 Dec 2020 19:43:54 +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; Cifujpg; Brostein.jpg; KCGMarch2017.jpg w: orma a ea or re...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...5% Start Date Jan-08 Dec-07 2009 83.19% 26.46% End Date Dec-08 Mar-09 2010 30.65% 15.06% Max Monthly Consecutive Loss -19.6% -29.6% 2011 22.60% 2.11% Start Date Sep-08 Sep-08 End Date Dec-08 Nov-08 2012 38...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...BROOKLYN NY Feb 13 Withdrawal - VISA - Visa Purchase -108.95 3,719.05 Feb 13 02/11 ACCESS SECURE DEPOS 800.546-6283 M0 Withdrawal - VISA - Visa Purchase -8.66 3,710.39 Feb 13 02/13 MADISON BAGEL & GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -43.32 3...
EFTA00205624.pdf
OCR Confidence: 85%  •  2518.5 KB
...June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts § 380. 13 EFTA00205636 In sum, under the circumstances present...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...rtn AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD ; • • ^ EFTA00151861 2013 AUG 13 AM 7 39 OKLAHOMA CITY OKLAHOMA FILED WITH FAA AIRCRAFT REGISTRATION BR .2011. AUG 13 Ark. -29 . OKLAHOMA CITY OKLAHOMA • EFTA00151862 UNITED STATES OF AMERICA U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00589617.pdf
OCR Confidence: 85%  •  1930.3 KB
...Chex Systems, Inc., 2013 WL 6628619 (Dec. 16, 2013) 14 Montejo v. Martin Memorial Medical Center, Inc., 935 So. 2d 1266 (Fla. 4th DCA 2006) 13 ii EFTA00589619 Olson v. Johnson, 961 So. 2d 356 (Fla. 2d DCA 2007) 17, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996...
EFTA00714920.pdf
OCR Confidence: 85%  •  1919.0 KB
...Chex Systems, Inc., 2013 WL 6628619 (Dec. 16, 2013) 14 Montejo v. Martin Memorial Medical Center, Inc., 935 So. 2d 1266 (Fla. 4th DCA 2006) 13 ii EFTA00714922 Olson v. Johnson, 961 So. 2d 356 (Fla. 2d DCA 2007) 17, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 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 Janey,The record gets more irrefutable by the day Congrats to the Chicago SEC office. Home to IRS CI Agents...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 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 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman...
EFTA00610929.pdf
OCR Confidence: 85%  •  3224.4 KB
...CR - COHN mAsts.ri,ATii jUU4i Maga ♦r FILED by DEC 0 1 2009 STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. Of FLA - F T LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENERAL ALLEGATIONS I. Scott W. Rothstein was...
EFTA00683125.pdf
OCR Confidence: 85%  •  3223.1 KB
...TD Bank, N.A., (hereinafter referred to as TD Bank) was a commercial bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately...

Search Tips

Ask the Files