1,224 results for "June 13 2013"
Page 27 of 49
EFTA00069276.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00615196.pdf
...14 January 2013.
ce Andrew Walker. -Special Report: What is Boko Harem?" United States Institute of Peace. June 2012.
61 Andrew Walker. 'Special Report: What is Boko Harem?" United States Institute of Peace. June 2012.
62 Alex Thurston, "An Ephemeral Peace," The Revealer, 22 June 2013.
63 Andrew Walker. 'Special...
EFTA00598395.pdf
...2005 June - World Food Programme warns of severe food shortages, the result of drought and
locust infestations in 2004.
Mali's popular annual Desert Festival - described as a Saharan Woodstock - was moved closer to
Timbuktu because of security concerns
2006 June - The government signs an Algerian-brokered peace deal with...
EFTA00406719.pdf
...html>
Global economy to remain weak in 2013, CEBR says
Guardian
Facebook investors brace for further losses
Guardian13/facebook-investors-shares-ban-early-
backers>
EFTA00406722
If...
EFTA00598607.pdf
...0 (11/13/2013)
$65.7
(CBST.0)
GW Pharmaceuticals PLC
0 (04/22/2014)
$8824
(GWPH.0)
Minix Pharmaceuticals. Inc.
E(03/182011)
$24.31
(IDIX.0)
Incre Corporation (INCY.0)
U (01/23/2013)
$47.92
IMerMune (ITMN.0)
E (09/07/2010)
$45.14
Ironwood Pharmaceuticals. Inc...
EFTA00067007.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00067702.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Worthy of a follow up for sure:
Prolific Bag Man Curt Kramer
2013 SEC...
EFTA00209741.pdf
...a thorough investigation." And in June 2008, the United States asked
the victims to explain why federal charges should be brought against Epstein
without mentioning the agreement to them.
3
EFTA00209743
Case: 13-12923
Date Filed: 04/18/2014
Page: 4 of 23
On June 27, 2008, the United States...
EFTA00293330.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00065065.pdf
...to this suit
Page 12 of 23
EFTA00065076
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 13 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008809
Thru
P-008847
File folder entitled "[Victim name]/Jane Doe #6"
containing...
EFTA00390625.pdf
...Mon, 13 May 2013 09:54:05 +0000
Inline-Images: image001.jpg: image002.png
;
-1,,Description:
Description:
Good Morning ... European Markets off 0-80 bps (Spain -1.4%) ... ASX200 +0.08%, NKY225 +1.20%, KOSPI
+0.20%, TWSE -0.39%, SHCOMP -0.40%, HSI -1.50%
EUR 1.2969 (-0...
EFTA00069011.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00104265.pdf
...to this suit
Page 12 of 23
EFTA00104276
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 13 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008809
Thru
P-008847
File folder entitled "[Victim name]/Jane Doe #6"
containing...
EFTA00387192.pdf
...Early Tour 7.18.13
Date: Thu, 18 Jul 2013 09:56:43 +0000
lane-Images: image001.jpg: image002.png
L,,tipescription:
Description:
Good Morning ... European Markets mixed with positive bias (Estoxx600 +30bps)
ASX +0.24%, NKY +1.32%, KOSPI
-0.64%, TWSE -0.78%, SHCOMP -1.05%, HSI -0...
EFTA00071433.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00083600.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00094159.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00083403.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00261337.pdf
...L
and
L
•
(U) DOB:
•
(U) SSN:
•
(U) Address:
(Oct 2014-June
2019)
•
(U) Address 2:
New York, NY 10012 (Oct 2013-
August 2019)
•
(U) Telephone:
and
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
4
FYI9 Tactical Intelligence Report
EFTA00261343
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI...
EFTA00070529.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00083446.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00591958.pdf
...to this suit
Page 12 of 23
EFTA00591969
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 13 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008809
Thru
P-008847
File folder entitled "[Victim name]/Jane Doe #6"
containing...
EFTA00073051.pdf
...11-17213 CA 30 (Deposition)
June 2, 2014
46. LPG Warehouses, Ltd., Russell Grigsby and Peniel Investments
v. Storrie Street Investments, Ltd. and Michael Hogan
In the 26ih District Court of Williamson County, TX
Cause No.: 10-1284-C26
June 13, 2014
47. AI Maya Trading Establishment v. Global Export...
EFTA00064662.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00064691
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00076468.pdf
...To mitigate the risk of any such a delay, Dorego and Glenwood are ordered to produce
these documents to the Court, for in camera review, on or before June 13, 2018. If Dorego
testifies, the Court will release any relevant and admissible documents to Defendants and the
Government after his...
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