1,291 results for "JULY 13 2013"
Page 29 of 52
EFTA00069276.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...
EFTA00689833.pdf
...Our largest losing
month since inception (4'/x years ago) has been -1.32% while our most substantial peak
EFTA00689833
to trough drawdown since inception is -3.13%. Notably, we were profitable during May,
2012, June, 2013, and Aug., 2013, Jan., 2014, July, 2014, Sept., 2014, and Dec., 2014 all...
EFTA00096577.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...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00587266.pdf
...Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re:
Rothstein Rosenfeldt Adler, PA; 09-34791-RBR.
19.
RRA Finn Directory dated October 23, 2009.
The Defendants reserve the right to produce any newly discovered evidence upon
proper notice.
The Defendants reserve the right to produce any...
EFTA00615013.pdf
...Insignia
sells its
multifamily
businesses to
AIMCO
January 1990 — July 2003
1993: Insignia
structures the first
rated non-cross
collateralized non-
cross defaulted
multifamily
securitization
I
1993: Ins gnia goes
public on NYSE
with ticker symbol
IFS
1996: Insignia
becomes the largest
owner/manager of
multi-family housing
in the...
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00094212.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...
EFTA00040628.pdf
...62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013)
13, 20
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006...
EFTA00583099.pdf
...551(b1(1)
13 See pages 1-2 of the Denial. In addition, see Judge Leon's opinion in Klayman v.
Obama, 2013 WL 6598728, p. 6 (S. Cir. 2013), for a description of the substantial
disclosure regarding the Metadata Program made by the Agency in that case.
14 See...
EFTA00094336.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...
EFTA00583760.pdf
...The controlling
factor is whether the appellants assert a right or privilege, see In re Sealed Case,
F.3d
, 2013 WL 2120157 at *4 (D.C.Cir. March 5, 2013)("The Perlman
s28 doctrine permits appeals from some decisions that are not final but allow the
13
EFTA00583772
disclosure of...
EFTA00098380.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...
EFTA00115899.pdf
...transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or...
EFTA00092123.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...
EFTA00084551.pdf
...the defendant," and "the public's interest in the
information." United States v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party
seeking to restrict disclosure bears the burden of showing good cause. Cf. Gambale v. Deutsche
Bank AG, 377 F.3d 133, 142 (2d...
EFTA00084586.pdf
...the defendant," and "the public's interest in the
information." United States v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party
seeking to restrict disclosure bears the burden of showing good cause. Cf. Gambale v. Deutsche
Bank AG, 377 F.3d 133, 142 (2d...
EFTA00092302.pdf
...the defendant," and "the public's interest in the
information." United States v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party
seeking to restrict disclosure bears the burden of showing good cause. Cf. Gambale v. Deutsche
Bank AG, 377 F.3d 133, 142 (2d...
EFTA00101922.pdf
...the defendant," and "the public's interest in the
information." United States v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party
seeking to restrict disclosure bears the burden of showing good cause. Cf. Gambale v. Deutsche
Bank AG, 377 F.3d 133, 142 (2d...
EFTA00102020.pdf
...the defendant," and "the public's interest in the
information." United States v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party
seeking to restrict disclosure bears the burden of showing good cause. Cf. Gambale v. Deutsche
Bank AG, 377 F.3d 133, 142 (2d...
EFTA00721025.pdf
...Sun, 13 Jul 2014 15:45:22 +0000
Eagles View Capital Management LLC June 2014 Performance
Update
July 13, 2014
Eagles View's Customized Advisory Services
Click here to view our most recently updated tearsheet
Dear Partners/Friends,
Eagle's View Capital Partners, L.P. is estimated at +0.90...
EFTA00094182.pdf
...EFTA00094192
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...
EFTA00301485.pdf
...Curriculum Vitae 01-01-2013
p. 13
EFTA00301497
turtles, nautiluses, numerous mythical creatures, etc.
KERN SCULPTURE COMPANY
1996 - 1998
Lead Sculptor, Asst Project Manager, Interim Head of Sculpture Dept.
As a sculptor, I produced over 100 large works for clients
including Disney, Universal Studios, Mardi Gras, and many
casinos and...
EFTA00040288.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...
EFTA00069247.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...
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