1,086 results for "April 16 2013"
Page 29 of 44
EFTA00590248.pdf
...DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
EFTA00590274
EXHIBIT B
EFTA00590275
Case 9:08...
EFTA00291868.pdf
...Friday April 4, 2014
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID: 77
ITINERARY
Generated: December 16.2013 01:42 PM
Page 1 of 2
HOTEL INFORMATION
Hotel:
LUXURY COLLECTION
Check-In:
THE PHOENICIAN SCOTTSDALE
Check-Out
6000 EAST CAMELBACK RD
SCOTTSDALE AZ...
EFTA00067932.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00623075.pdf
...3
3
EFTA00623084
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 11 of 40
Several months later, on April 7, 2015, the Court (Marra, J.) denied
3 and
.4's
motion for joinder. McCawley Decl., Exhibit. 4, Order denying
3's motion to
join. With...
EFTA00069339.pdf
...Monda Ma 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00070722.pdf
...Monda Ma 11 2020 7:16 PM
Su ject: Fw: Forma appea or pre iminary enia covere action 2015-016 Knig t Capita TCR
Appen ix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital...
EFTA00082825.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...
EFTA00564059.pdf
...06 Mar 2018 16:11:16 +0000
Attachments: ISF_FORM.xls
Good Morning,
Yes indeed, you will need to provide the AMS Bill of Lading, Shipper's name, Sold to Party and we request that we get the information 72
hrs., prior to vessel sailing.
As usual Daphne will provide...
EFTA00263447.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT...
EFTA00067752.pdf
...Monda Ma 11 2020 7:16 PM
To:
EFTA00067846
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00111284.pdf
...I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were...
EFTA00588939.pdf
Marcellus Development
Investor Proposal
June 16, 2009
EFTA00588939
PRELIMINARY NOTICES
THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER TO SELL. OR A SOLICITATION OF AN OFFER TO BUY, ANY OF THE SECURITIES
REFERENCED HEREIN. THIS DOCUMENT IS SOLELY INTENDED TO DETERMINE, ON A NON-BINDING BASIS, WHETHER THE RECIPIENT HAS AN...
EFTA00615804.pdf
...UR
16
14 Excerpt -April 1.2015 Transcript of 394
15
Alan Dershowitz at Chabad Coral
16
17
_
liallaillit
an _
17
18
Springs
15 Excerpt- Transcript dated January 4, 397
2015 Interview of Alan Dershowitz by
18
WILEY. REIN
19
BBC News Breakfast & BBC News
19
20
16 Composite documents...
EFTA00067130.pdf
...Monda Ma 11, 2020 7:16 PM
To:
EFTA00067226
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00088971.pdf
...We noted that accounts controlled either by Ghislaine Maxwell and/or her spouse,
either directly or indirectly, maintained substantial cash and equity balances of
approximately $16 million during the period under review. The cash and equity
balances clearly increased from the time of the disposal of the New York property...
EFTA00102521.pdf
...Monday, May 11, 2020 7:16 PM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00594729.pdf
...2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Revenue
510.267
511.291 $12,828 514.301
515.653
$16.571 $17.618 520.168
522.263
Cost of revenueth
4.670
5.122
5.653
6.445
6.478
6.998
8.146
8.382
8...
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...
EFTA00591045.pdf
...Sales roughly doubled during
2013 and Oppa is well positioned to meet or exceed that growth in 2014.
WWW.OPPA.COM
CONFIDENTIAL & TRADE SECRET 19
EFTA00591063
PORTFOLIO / OTHER PORTFOLIO HIGHLIGHTS
tlContaAzul
SEP 2013
INVESTED: $0.9 mil
VALUE: $0.9 mil
GROSS MULTIPLE: 1.0X
Valar's thesis for ContaAzul...
EFTA00091093.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...
EFTA02306866.pdf
...We expect to receive the ISF 10 =o later than 5th April and the furniture to in fact sail on 7th April as y=u have
stated.
Kind reg=rds Daphne
1
EFTA_R1_01183587
EFTA02306866
On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou
EFTA00621671.pdf
...4.001
Additional Information:
+
13 passenger interior
DU885 upgrade
+
New interior 2013
+
New exterior paint 2013
•
HAPP
RRCC. MSP
•
GOGO WiFi
The information contained in the report has been collected from various sources (Spec sheets. AMSTAT. JETNET. Aircraft Blue Book.
VrelGuffstream. Conklin 8 de Decker. etc) and is believed to...
EFTA00039689.pdf
...Monda Ma 11, 2020 7:16 PM
To:
EFTA00039776
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00540506.pdf
...We expect to receive the ISF 10 no later than 5th April and the furniture to in fact sail on 7th April as you
have stated.
EFTA00540506
Kind regards Daphne
On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou
wrote:
Dear Rosie
pls note that the on board date...
EFTA00298214.pdf
...9
10
Witness my hand and official seal this 27th
11
day of April, 2010.
12
13.
14
15
C --j..40
16
Jeana Ricciuti, RPR, PPR,ter
17
Notary Public - State of Florida
My Commission Expires: 2/17/2013
18
My Commission Na: DD 854778
19
20
21
22...
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