1,013 results for "April 25 2013"
Page 28 of 41
EFTA00082947.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00721025.pdf
...For 2013, the simple average return of our Advisory clients was +21.00% with a range
of -7.43% to +54.50%. For 2014 through May 31, 2014, the simple average return of
our Advisory clients is +9.12% with a range of +0.03% to +25.12%. We are...
EFTA00039689.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00668522.pdf
...LendingClub will add almost $1
billion in 2013 to the total of $3 billion reached in 2012. There are 34 additional debt crowdfunding firms
EFTA00668528
growing globally, including Zopa ($400 million since inception) and Prosper ($250 million). The balance of the
$1.25 billion will come from donations and rewards...
EFTA00590400.pdf
...On April 4, 2011, Apollo completed the initial public offering ("IPO") of its
Class A shares. Apollo received net proceeds from the initial public offering of
approximately $382.5 million, which was used to acquire additional AOG Units.
Shares of Apollo traded between $23.40 and $24.25 per share...
EFTA00082705.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00065103.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00039908.pdf
...These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death
Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date...
EFTA00087400.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00125856.pdf
...industry. Sorry about that. Okay.
25
MR.
: And -.
EFTA00125862
LIMITED OFFICIAL USE
8
1
MR.
: Yeah. Oh, no. Go ahead.
2
MR.
: No, no. No problem. And
3
when exactly did you work, start, begin work
4
for SigNet?
5
MR.
: That was April 2011.
6
MR.
: Okay. And what...
EFTA00402020.pdf
...TLM ($10.86 +.21) 20,000 April 9 puts were sold at $.40. $10.84 reference in the stock.
CROX ($12.12 -2.18%) Customer bought 5000 January 15 calls for $0.20 and $0.25.
Secondaries (announced/priced): ARRY, PSLV, PVR, LMI LN (rights), PRGX, LGCY, TUMI, PAA
IPO...
EFTA00127564.pdf
...That was April 2011.
MR.
: Okay. And what was your
position with SigNet?
MR.
: I came on as a service
tech, initially. And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was...
EFTA00088971.pdf
...5 Macalvins prepared a report of financial condition for Ghislaine Maxwell dated April 30th
2017 (see appendices to this report). The report recorded assets legally and beneficially
owned by Ghislaine Maxwell on the balance sheet date. The specific liability recorded arose
from a personal guarantee given by Ghislaine Maxwell. This...
EFTA00075382.pdf
...These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death
Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date...
EFTA00585599.pdf
...Black shall pay STC the balance of the Fee in accordance
with the following payment schedule:
(i)
Twenty-Five Million Dollars ($25,000,000.00) on or before May
,
2013;
1
EFTA00585599
(ii)
Twenty-Five Million Dollars ($25,000,000.00) on or before January
2014; and
(iii)
Fifteen Million...
EFTA00069571.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00621763.pdf
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EFTA00587144.pdf
...Black shall pay STC the Fee in accordance with the
following payment schedule:
(i)
Sixteen Million Five Hundred Thousand Dollars ($16,500,000.00) on
or before May
, 2013;
(ii)
Twenty-Five Million Dollars ($25,000,000.00) on or before January 6,
2014; and
(iii)
Fifteen Million Dollars ($15...
EFTA00262240.pdf
...Yorke and Northern Rural
Region
cl- Pat Pine Regional Health Service
PO Box 546
PORT FIRE SA 5540
Website
vAvvthealth cocoas°
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
meetings that have occurred during the year of 2009)between...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00098841.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00070998.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00097481.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00183935.pdf
...Miami Avenue
23
Miami, FL 33128 -
(Fax)
24
25
email:
Quality Assurance by Proximity Ungulbase Technologies
EFTA00184077
Page 4
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abide 27:15
ability 184 191
able 20:14 27:9
32:18 34:5,15
about 4:24 5:25 6:10
6189211:15
13:22 20:25 21...
EFTA00072134.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
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