1,117 results for "June 17 2013"
Page 28 of 45
EFTA00090355.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...
EFTA00069109.pdf
...EFTA00069127
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...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =.
3018
[17]
Searches and Seizures
4. Expectation of privacy
The uniquely sensitive nature of data on
electronic devices carries with it a significant
expectation of privacy and thus renders an
exhaustive exploratory search more intrusive...
EFTA00268812.pdf
...D 1/4.10
tnaJA
IMOLA)
- SACAT CO1/4/rek VP
/41•\1:5 :NW au EnAtir
rJ ,90 17
CDNISPI RED ATTEMPTED MURDER
TO APPEAR AS seiCiDc Ley
South Australian Civil & Administrativ
GPO Box 2361 Adelaide SA 5001
Email I
Telephone
From: Jacqueline Pearce
Sent Monday, 5 June 2023...
EFTA00591045.pdf
...WWW.VENDHO.COM
CONFIDENTIAL & TRADE SECRET 17
EFTA00591061
PORTFOLIO / OPPA
OPPA - SELF-BRANDED e-COMMERCE
AUG 2C.77
SERIES B
AMOUNT INVESTED: $8.0 mil
VALUE AT 6/30/2014: $17.3 mil
GROSS MULTIPLE: 2.2X
SEP 2013 / CONVERTIBLE NOTE
AMOUNT INVESTED: $5.3 mil
VALUE AT 6/30...
EFTA00083075.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...
EFTA00088560.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00071609.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00072134.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00105599.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00080676.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00065335.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...
EFTA00611219.pdf
...June 11, 2013 at 10:00
8. Place of Closing (§3.01):
Ferrante,
PLLC
5 W.19th Street,
10th Floor, NY, NY
9. Assessed valuation of Premises (§4.10):
Actual Assessment: See Attached
Transition Assessment: See Attached
10. Fiscal year and annual real estate taxes on Premises
(64.10): See...
EFTA00069716.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
EFTA00069722
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave...
EFTA00065405.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...
EFTA00096058.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...
EFTA00075749.pdf
...September 9, 2013
Flight Standards Service
Aircraft Registration Branch,
AFS-750
WEB Address: http://registry.faa.gov
Fax
ATTENTION: HYPERION AIR LLC, MANAGER
TI36229
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Oct 09...
EFTA00636801.pdf
...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...
EFTA00098414.pdf
...The line
prosecutor did not inform Edwards about the NPA. (DE 407 at ¶ 102.) On June 19, 2008, Edwards
issue. To the extent it might have an impact on future rulings, Petitioners may reassert this
argument if and when appropriate.
17
EFTA00098430
Case 9:08-cv-80736-KAM Document 435...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00150210.pdf
...The average time to complete a Top
Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness
goals for the first time since June 2014."
EFTA00150228
Rubio Seeks Declassification Of UFO Secrets.
The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...
EFTA00071966.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
EFTA00071975
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave...
EFTA00070043.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00683479.pdf
...Mon, 11 Feb 2013 17:09:25 -4)000
9 February, 2013
Article 1.
The Wall Street Journal
The Ayatollah Always Says No
Editorial
Article 2.
Foreign Policy
Let's face it: Obama's Iran policy is failing
James Traub
Article 3.
The National
An uneasy courtship as Iran and...
EFTA00070202.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
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