866 results for "Feb 13 2013"
Page 29 of 35
EFTA00103380.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00065405.pdf
...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
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally...
EFTA00096058.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...
EFTA00621763.pdf
...39
10350
11.9910
010«.2013
MN WA
Cantral /3411.
µ
4.000
DeravicChaa
3µ
•15%
WA
17/1144.
µ
494
;An
9.910
01p<513
415411%
G050,411/0101
SO
MO)
~49
494.4
UM
475%
WA
54459303
5057
9956
10.1371
13.143.31
Fteptbal
A.
11.540114N11...
EFTA00085121.pdf
...06/29/13
TIME: 15:10
DEPT: LIGOVSH
CLERK: aventorl
CUSTOMER.: 0
COMMENT: 2013
CN81 210851 CORPORATE FRANC
150.00
AMOUNT PAID:
150.00
PAID BY:
NAUTILUS, INC
PAYMENT MEIN: CHECK
1010
REFERENCE:
150.00
150.00
.00
DDOWNTOTNENEARESTTHOUWO
IPORTEDONUNESPABOVE
U)
Won CO
o
u.
-9
r'
-4
s+.46...
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00067752.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
EFTA00067852
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00414089.pdf
...Dow +13, Nasdaq +5, III +2
DXY $79.27 (+14c)
Crude $104.79 (-44c)
Gold
$1645.70 (-$8.30)
ECB rate announcement this morning & Draghi press conference afterwards (meeting is being
held in Barcelona vs the usual Frankfurt). No changes are expected but, given the recent
deterioration in economic data...
EFTA00069339.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...
EFTA00067130.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
EFTA00067232
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00417991.pdf
...Thu, 15 Mar 2012 10:13:27 +0000
Good Morning ... European Markets up 0-25 bps (Spain & UK down small) ... Nikkei Closed +0.72%
(HSI +0.21%, China -0.73%, KOSPI -0.06%)
EUR 1.3063 (+0.23%)
JPY 83.68 (+0.06%)
NZD .8139 (+0.57%)
Copper +0.26...
EFTA00094440.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...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00039689.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
EFTA00039782
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00593393.pdf
...Minimum required for
nuclear weapon production
Additional capacity from
Fordow on top of Natanz
/
Projected
Drawdown to
replenish reactor fuel
Feb-10
Nov-10
Aug-11
May-12
Feb.13
Source: International Atomic Energy Agency. Bipartisan Policy Center.
Estimated penetration depth of massive ordnance
penetration weapons, Cumulative meters penetrated
140...
EFTA00070722.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...
EFTA00541479.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLFARANCE FEE WILL BE GOING UP15-00 DOLLARS PER ENTRY km*
EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS 55,000 TO S10,000...
EFTA00129645.pdf
...B15-FAI BUS-WEEKLY
513-SPECIAL RUN 13
$14-SPECIAL RUN 14
S13-SPECIAL RUN 13
513-SPECIAL RUN 13
502-SPECIAL RUN 02
EDUCATION
RESPONSIBILITY. OF:
DEVENS FMC
DEVENS FMC
RAY BROOK FCI
ALLENWOOD LOW FCI
EDUC INFO
RESPONSIBILITY OF:
FORT DIX FCI
FORT DIX FCI
FAIRTON FCI
FAIRTON...
EFTA00102521.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...
EFTA00082705.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
EFTA00082815
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00124344.pdf
...2oissvcugh Septette 05 20t9
Accent Noss
(confinued)
DATE
OFSCRIPIION
06/13
',Purchase With Ph 08/13 Ez Grocery PM Tobacco Bronx NY Card
08113
Card Purchase Will Ph 012/13 Dollartre 259 E 138th Bronx NY Card
08113
ATM Withdrawal
08/13270 E 137th St Bronx NY Card
08/13...
EFTA00124090.pdf
...Statement Period
Feb 6 - Mar 5.2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking and...
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
EFTA00652639.pdf
...Feb 2013. 84124 This topic last updated: Jan 17, 2013.
INTRODUCTION AND TERMINOLOGY — The production, absorption, and flow of cerebrospinal fluid (CSF) play key
roles in the dynamics of intracranial pressure. Alterations in CSF pressure can lead to neurologic symptoms, the most
common being headache. Most often, the headaches associated...
EFTA00082825.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith