1,246 results for "December 30 2013"

Page 28 of 50
EFTA00525369.pdf
OCR Confidence: 85%  •  1373.9 KB
...September 29 - December 31, 2018 Messages (continued) EXTENDED HOURS TRADING RISK DISCLOSURE You should consider the following points before engaging in extended hours trading. 'Extended hours trading' means trading outside of "regular trading hours.—Regular trading hours' generally means the time between 9:30 a.m. and 4:00 p...
EFTA00666183.pdf
OCR Confidence: 85%  •  348.2 KB
...CCP I has 30 companies in the portfolio with no write offs or write-downs. The fund has had two exits. Authy was acquired for stock by Twilio, which expects to file for an IPO by the end of the year. Bex.io was acquired by FinTech Enterprises in an...
EFTA00312008.pdf
OCR Confidence: 85%  •  222.6 KB
...Payment Detail Invoice Total USD1674.60 Flight information Charge by Airline Charges 1674.60 Ticket Number Ticket Base Fare 648.00 Passenger Name Gov't Taxes/Airline Imposed Fees 189.30 Airline LUFTHANSA GERMAN AIRLINES Total Ticket Amount 837.30 Flight Details Flight Details Flight Information 17 Dec 2018 LH1487...
EFTA02233130.pdf
OCR Confidence: 85%  •  509.5 KB
...I expect we start our initial survey work on Tuesday, December 19. Which island would you like us start first? I understand you want to coordinate but please provide contact information for the boat captain and General Manager. Sincerely, Ryan C. Wisehart, PLS President & ASSOCIATES, INC. p1 cl. On Fri...
EFTA00619455.pdf
OCR Confidence: 85%  •  545.4 KB
TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS DECEMBER 31, 2014 Prepared for APO2 DECLARATION (C/O ELYSIUM MGT., LLC) Prepared by RAICH ENDE MALTER & CO., LLP Form must be filed on or before Special Instructions JUNE 30, 2015 FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
EFTA02233011.pdf
OCR Confidence: 85%  •  514.1 KB
...I expect we start our initial survey work on Tuesday, December 19. Which island would you like us start first? I understand you want to coordinate but please provide contact information for the boat captain and General Manager. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. ph. cl...
EFTA02232676.pdf
OCR Confidence: 85%  •  511.6 KB
...I expect we start our initial survey work on Tuesday, December 19. Which island would you like us start first? I understand you want to coordinate but please provide contact information for the boat captain and General Manager. Sincerely. Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. On Fri...
EFTA02232978.pdf
OCR Confidence: 85%  •  516.2 KB
...I expect we start our initial survey work on Tuesday, December 19. Which island would you like us start first? I understand you want to coordinate but please provide contact information for the boat captain and General Manager. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. ph cl...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...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...
EFTA02232782.pdf
OCR Confidence: 85%  •  514.8 KB
...I expect we start our initial survey work on Tuesday, December 19. Which island would you like us start first? I understand you want to coordinate but please provide contact information for the boat captain and General Manager. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. cl. On...
EFTA02510489.pdf
OCR Confidence: 85%  •  342.7 KB
...In December 2012 the note, with interest, had a value if $8.37 mil. Art before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift exemption due...
EFTA00682562.pdf
OCR Confidence: 85%  •  406.3 KB
...My birthday was December 7. My application form back to the US Visa office on Dec 28th, they will need at least 30 days to re-review the application and feedback. Cy66ora, 23 sumps 2016, 20:01 -04:00 or "jeffrey E." : birthday plans? what is the...
EFTA00397049.pdf
OCR Confidence: 85%  •  407.6 KB
...Fri, 25 Jan 2013 10:51:44 +0000 Inline-Images: image00 1 jpg; image002.png Description: Description: Good Morning ... European Markets up 0-70bps (DAX +1.16%, SMI -0.09%) ... ASX +0.52%, NKY +2.88%, KOSPI -0.91%, TWSE -0.30%, SHCOMP -0.49%, HSI -0.08% EUR 1...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...of GP services bulk billed in the December quarter. 19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health Speech - Breathing New Life into General Practice Conference EFTA00268624 Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 30 of 143 Celebrations as Katungul Returns to...
EFTA00585511.pdf
OCR Confidence: 85%  •  821.5 KB
THE BLACK 2006 FAMILY TRUST RELEASE AND INDEMNIFICATION AGREEMENT Agreement made as of the day of , 2013, by and between (1) LEON D. BLACK ("LEON"), JOHN J. HANNAN ("JOHN") and RICHARD RESSLER ("RICHARD"), each individually and as trustee of the BLACK 2006 FAMILY TRUST (the "Trust"), and (2) LEON, DEBRA...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...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...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...LOS PM Bill Clinton - Wikipecha NTE-R Ner In December of the same year, allegations by Arkansas state troopers Larry Patterson and Roger Perry were first reported by David Brock in The American Spectator. In the affair later known as "Troopergate", the officers alleged that they had arranged sexual liaisons...
EFTA00636801.pdf
OCR Confidence: 85%  •  1549.3 KB
...08/04/2013 Sun, 04 Aug 2013 10:56:05 +0000 Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf; The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf; Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP Zach_Goldfarb_TWP July_30,2013...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...Thu, 30 Jul 2020 15:31:27 +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 MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013...
EFTA00639961.pdf
OCR Confidence: 85%  •  252.3 KB
...has risen to about 55% from less than 20% pre-2013 (chart below). That is good in so far as the probability of the trend being at zero has dropped from stably more than 80% to less than 30% today, yet that is clearly not something which Mr Kuroda will...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...www.reuters.com Citadel taps top SEC enforcer for chief compliance officer role I eFinancialCareers Citadel taps top SEC enforcer for chief compliance officer role I eFinancialCareers Glockner has led the Chicago operation of the SEC since December 2013, which is its second largest office, and left in early November...
EFTA02474955.pdf
OCR Confidence: 85%  •  493.5 KB
...My birthday was December 7. c=r>My application form back to the US Visa office on Dec 28th, they will ne=d at least 30 days to re-review the application and feedback. <=lockquote style="border-left:lpx solid #0857a6;margin:10px;padding:0 0 0=10px"> Cy66ora, 23...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...US$1.30 has been used throughout the period. 8. The statement of financial condition does not include the following categories of asset and liability: • Contingent assets including any contingent proceeds arising from inheritances; cash recoveries from litigation against third parties; future income derived from intellectual property rights; • Taxation liabilities...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...MLive (MI) (3/30, Lofton, 828K) reports six people "are charged with first-degree murder in a case that police believe involved retaliation for the death of a suspect's boyfriend" in Eastpointe, MI. Jason Foster was shot in his car in December. All of the suspects in the case...

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