942 results for "December 23 2012"
Page 30 of 38
EFTA00593209.pdf
...August 30, 2012
Comments:
Route to:
FDIL2001L 05103111
EFTA00593209
prepared for:
AVENTURA, FL 33180
PARKLAND, FL 33067-4420
EFTA00593210
Steven M. Samuels CPA, PA
PARKLAND, FL 33067.4420
Client DS12-002
August 30, 2012
ANDROCYTE, LLC.
AVENTURA, R_
"
IIIIMI
Form 1065
Schedule B-1
Schedule K-1
Form 7004
Form...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00039665.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00094336.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00070998.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00094159.pdf
...Tuesda June 23 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00190141.pdf
...due March 2033, less unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299
Credit facility due January 2010. Interest rate of 5.84% at February 3, 2007
23
30
5.30% Mortgage due August 2010
2
Total debt
1.673
1,676...
EFTA00657280.pdf
...Mon, 17 Sep 2012 23:25:51 +0000
16 September, 2012
Article 1.
American Interest
The Middle East Mess Part One: Over There
Walter Russell Mead
Article 2.
Washington Post
Next up in the Middle East mess? Saudi Arabia's
succession fight
Karen Elliott House
Article 3.
Los Angeles Times...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00623075.pdf
...1986)
23
Bus. Integration Servs., Inc. v. AT&T Corp.,
No. 06 CIV. 1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008)
18
Butler v. Harter,
152 So.3d 705 (Ha. 1st DCA, 2014)
30
Charter One Bank, F.S.B. v. Midtown Rochester, LLC.,
191 Misc...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00094263.pdf
...June 23. 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer 2015...
EFTA00585511.pdf
...The Trust was created under article II of the trust agreement dated
December 21, 2006 between LEON, as settlor, and LEON and JOHN, as trustees (the "Trust
Agreement").
2.
RICHARD became an additional trustee of the Trust on February
I, 2008, pursuant to a document appointing him as trustee signed...
EFTA00074029.pdf
...the defendant wired $100,000
from a trust account he controlled to ..., an individual named as a potential co-conspirator."
Dkt. 23 at I. And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed...
EFTA00597318.pdf
...at 23, 1 62 (citing Ex. 77).
On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for the commitment you made to me during our October 12 meeting in
which you . . . assured me that your Office would not...
EFTA00073205.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
87.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of...
EFTA00185943.pdf
...33480
Account Summary
Novious Ralanco
S 44.223.23
Avorago Collccled 'Wane°
S 68.299.70
Total Creclids)
♦ 226,000.00
INN Dobil(s)
—228.90050
Service Charge
Ending Balance
S 42,322.73
ACCOUNT NUMBER
STATEMENT PERIOD December 1.2004 - December 31.2005
I
Colonial Bank approth fa,
your...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00102702.pdf
...Ambrose
Vice President
Institutional Advancement
Enclosure
CONFIDENTIAL
INT 000219
EFTA00102920
Interlochen Center for the Arts
0 Interlochen
December 23, 1994
Ghislaine Maxwell
c/o J.
'
rnmnanv Inc *
New York, NY 1002
Dear Ghislaine:
Enclosed is the envelope we recently found in cleaning the
Epstein Lodge. Apparently it lodged between the...
EFTA00315128.pdf
...In January 2012, Dr. Mazziotta was appointed
Associate Vice Chancellor for Medical Sciences and Executive
Vice Dean of the David Geffen School of Medicine at UCLA.
NICHOLAS NEGROPONTE
Nicholas Negroponte (born December 1,1943) is an
American architect best known as the founder and
Chairman Emeritus of Massachusetts Institute of...
EFTA00072781.pdf
...Trustee of The
Richard Yospin Faintly Tram delft dated December 28. 2012. of Newton.
Massachusetts, for consideration paid, grant to Granite Reality, LLC. a Nev. Hampshire
ed liability company, o Mari-Incmat mailing address of I 55 Seaport Blvd. Boston.
MA 0221(1. with WARRANTY (sOYENANTS.
That certain tract or...
EFTA00083226.pdf
...Trustee of The
Richard Yospin Family Trust mitt dated December IL 2012. of Newton.
Massachusetts, for consideration paid, grant to Granite Remain, LLC. a New Hampshire
ed liability company. w rth a principal mailing address of I
Boston.
MA 02210. with WARRANTY COVENANTS.
That certain tract or parcel of land...
EFTA00584243.pdf
...In July 2012, EAR began requiring all new and existing U.S. clients to provide a signed
FBAR or other proof of U.S. tax compliance since the opening of the U.S. client account,
such as evidence of participation in an IRS Offshore Voluntary Disclosure Program.
IrHE BANK'S...
EFTA00097028.pdf
...Please note that this subpoena refers to the same identifiers and information as our
subpoena dated December 11,2019, for the period following the production made in response
to tbat request. Please also note that this is au expedited request.
Thank you for your cooperation in this matter.
By:
Very...
EFTA02395490.pdf
...23, IAS 32 and IAS 1 amendments, IAS 34, IAS 39
amendments and IFRIC•INT 15
■ The forecast for the year ending 2009 is based on first half of actual results from the audited accounts and 6
months of unaudited results
■ Forecasts for the three years ending December 31, 2012...
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