747 results for "Apr 10 2013"
Page 27 of 30
EFTA00071898.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...
EFTA00072287.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00162812.pdf
...y compris au soin du conseil
d'administration après que des plaintes similaires aient été faites dans le passé », rapporte Olordano-Perez.
Doux Jours après. le médecin est Invité à une réunion à la résidence de père Marc Roméo Bolsvert. en présence de trois employés.
Incluant le directeur de l...
EFTA00593727.pdf
...12-1312, 2013 WL 1809772, *3 (S.D.N.Y. Apr. 30,
2013) (quoting Arista Records, LLC v. Doe 3, 604 F.3d 110, 120
(2d Cir. 2010)); Prince v. Madison Square Garden, 427 F. Supp.
2d 372, 384 (S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020...
EFTA00312645.pdf
...11 Nail 2010 10:21:42
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
11/O4/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free-
When Overseas Call Collec
Your...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00097649.pdf
...2008)
10
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013)
5, 6, 7
United States v. Taylor, 745 F.3d 15 (2d Cir. 2014)
12
US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249
(S.D.N...
EFTA00097331.pdf
...2008)
10
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013)
5, 6, 7
United States v. Taylor, 745 F.3d 15 (2d Cir. 2014)
12
US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249
(S.D.N...
EFTA00060302.pdf
...Request to Exceed Work Order Finding Limitation
MWR 18158 - Replace Camera Recorders
MCC New York
As described in the Facilities Operations Manual PS4200.12,
Chapter 2, Page 4, I am requesting your approval to exceed the
$10,000.00 work request funding limitation for Minor Work
Request (MWR) #8158. This...
EFTA00509770.pdf
...Looking for guidance
iMessage
2019-04-24 10:28:51
Sender:
Participants:
UTC [3
Yes, that's my understanding too
iMessage
2019-04-24 10:29:03 (UTC) [3]
Sender:
Participants:
, Self ( e:jeeitunes@gmail.com )
, Self ( e:jeeitunes@gmail.com )
Call me
re Vienna .
Regards from Beijing!
EFTA00509776
iMessage...
EFTA00100287.pdf
...2008)
10
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013)
5, 6, 7
United States v. Taylor, 745 F.3d 15 (2d Cir. 2014)
12
US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249
(S.D.N...
EFTA00085259.pdf
...Finally, Requests 10 and 11 seek items that can be produced at trial if they are shown to be
relevant and admissible. Request 10 seeks a pair of cowboy boots that the Defendant and Jeffrey
Epstein purchased fo
for ins ection and copying. Request 11 seeks the original
copies of...
EFTA00098507.pdf
...Tattoo*
• Other information
VeMiCkkg
Edit Make
Model
Year
Color
Tag
522ra
Owned
Offender
Slane
Oak, Added
F00301.10=t011
tufts
figitIMESCO Nudger*
aeltnishithsansu
Edit
Ford
EXPEDITION
2013
Sock
No
Anne
07/25/2013
. .. ...
NM
. Address Informagen
atuaatis
Nt2D-Regdentlal
Ea
tand
Rover
ROVER
1008 Mack
m10718
No
Active
07/25...
EFTA00289117.pdf
...the funds shall be returned within fourteen (10) days after cancellation by the
seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit hthn://cca.hawallgoviovIMiles/2013/06/consumer riahts.odf for...
EFTA00295586.pdf
...1487.2501.
(108,500)-
(530000),
(2.250,C00).
(199,050
(10,000).
(10,000)-
(4,010,(00)-
(10,00):
(10,010,C00).
(4,910,000).
(22,574,804)
IRS - INCOME & GIFT - 2015
0,061,8491:
:
(4,500,08
Si•PP°)????:
:
(13,215,849)
IRS - INCOME & GIFT-2014
(21,030,030...
EFTA00591070.pdf
...LOAN PROCEEDS - LDS 2014U.0 (DUE 4/30/15)
-
6 COO 000 -
-
6 000 OZO
OISTRIB (TRUST) - ORB - APO 2
-
10 COO
-
10.000000
DISTRIB ICORPI - DRB - DRB PRODUCTIONS
560030 '
56°)???.
SALE - ARIZONA PROPERTY
1410497:
1410497
OISTRIB (LP) - 107 PORTFOLIO LP
468,198 -
620,362
1,0138,56D
SALE - CLASS...
EFTA00151853.pdf
...Canadfi
04/20/2001 FRI 07:10
ITS/RI NO 7927] a901
EFTA00152115
FILED WITH FAA
AIRCRt.-' : •
TiON BR
'01
APR 20
B
ABS?
OKL.,t.••:;.• ;AT Y
OKLAHOMA
•
EFTA00152116
04/10/2061 08:26
450-437-2846
QUALITY ASSURANCE
April 20, 2001
FEDERAL AVIATION ADMINISTRATION
AIRCRAFT REGISTRATION BRANCH (AFS...
EFTA00615105.pdf
...10
EFTA00615115
Introduction 8 team
g:obai utity sector
philosophy 8 process
portfolio 8 nsk management
fund information
demonstrated track record'
monthly
2012
returns (net of fees)
Jan
Feb
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21...
EFTA00124090.pdf
...Cable &Utilities
03/26 Debit Card Purchase 03/22 10:58a #1479
400.00
CARNIVAL CRUISE TICURE MIAMI
FL 10082
Misc Transportation
EFTA00124114
Account
Page 4 of 8
Statement...l
iar 6 - Apr 7. 2019
010•31,04F000
Date Description
Amount Subtracted
Amount Added
Balance
03/26 Debit Card Purchase...
EFTA00102999.pdf
...N.Y. Apr. 10, 2018)
passim
United States v. Plaza-Andrades,
507 F. App'x 22 (2d Cir. 2013)
291
United States v. Polos,
723 F. App'x 64 (2d Cir. 2018)
195
United States v. Post,
950 F. Supp. 2d 519 (S.D.N.Y. 2013)
226
United States...
EFTA00076468.pdf
...States v. Orena, 883 F. Supp. 849, 869 (E.D.N.Y. 1995); United States v.
Grail°, No. 10 CR 654 HB, 2012 WL 1195194, at *2 (3.1).N.Y. Apr. 9, 2012) (Baer, J.)
3
EFTA00076470
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18...
EFTA00305864.pdf
...7? Apr' 2018/Accepted: 16 Apd 2018
tittp://dx.dolarg/10.1097/MD.0000000000010667
1. Introduction
Degenerative lumbar spondylolisthesis is a chronic spinal
condition that causes instability of the segmental spinal bones
due to degenerative changes in the spinal joints. According to a
cross-sectional study released in 2009, the...
EFTA00076359.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00058455.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00285298.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella <
I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important
10m paid today to gratitude America, a 501 c 3, will make last year complete. 20 million paid today
FTC. 10...
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