866 results for "Feb 13 2013"

Page 30 of 35
EFTA00615105.pdf
OCR Confidence: 85%  •  1731.9 KB
...3.14% cumulative returns 120% 100% 80% 60% 40% 20% 0% •20% 40% Aug-05 May-06 Feb-07 Nov-07 Aug-08 May-09 Feb-10 Nov-10 Aug-11 . .Electron/SAC —MSCI World Utilities , S&P 500 • HFRI Equity Hedge performance metrics Electron/ MSCI Wodd S&P 500...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...PROP tHerr Moivenoic CeEta410\IT - ResocrrN4 IN) risrac • PROP .Thegr, Date Activity Credit Debit Balance Pk:1,212.00kWh i 15 Feb 2010 Invoice (03.12.2009 -24.01.2010) $33.00 $2738.65 fr " ays Pk:1,212.00kWh 24 Mar 2010 Payment - Aust Post $50.00cr $2688.65...
EFTA00639310.pdf
OCR Confidence: 85%  •  1688.8 KB
...According to a Feb. 13 report by the Congressional Research Service, U.S. intelligence believes that, in North Korea, "it is likely other, clandestine enrichment facilities exist" to produce fissile material for bombs. North Korea has already demonstrated its willingness to engage in illicit nuclear proliferation by selling a nuclear...
EFTA00040126.pdf
OCR Confidence: 85%  •  459.0 KB
...Maxwell conspired to entice "one and more individuals" to travel in interstate and foreign commerce to engage in "sexual activity for which a person can be charged with a criminal offense" in violation of 18 U.S.C. § 2422. (S2 Indictment fill -13). Count Three alleges that Ms. Maxwell conspired...
EFTA00168459.pdf
OCR Confidence: 85%  •  3761.2 KB
...Governor of the Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, as the same may be amended from time to time. ARTICLE IV II No stockholder shall sell, convey, assign or otherwise transfer any of his or het shares of stock without first offering...
EFTA00312610.pdf
OCR Confidence: 85%  •  217.4 KB
...Total Ticket Amount 228.30 Flight Details 13 Feb 2019 DL2358 K Class West Palm Beach/New York-Laguardia Credit Card information Charged to Card AX )0OOOOO0O=5006 Amount USD 228.30 Page 1 of 3 Invoice AMERICAN EXPRESS EFTA00312610 Page 2 of 3 Travel Information Al services covered by...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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 EFTA00083065 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00105542.pdf
OCR Confidence: 85%  •  470.0 KB
...Maxwell conspired to entice "one and more individuals" to travel in interstate and foreign commerce to engage in "sexual activity for which a person can be charged with a criminal offense" in violation of 18 U.S.C. § 2422. (S2 Indictment fill -13). Count Three alleges that Ms. Maxwell conspired...
EFTA00145643.pdf
OCR Confidence: 85%  •  1772.4 KB
...The Plan of Allocation Is Fair and Adequate 13 B. The Settlement Amount Is Adequate 16 C. Ms. Fails to Credibly Allege Any Conflicts of Interests Held by the Claims Administrator or Other Problems with Claims Administration 16 D. Ms. Objection to the Proposed Attorneys' Fees Is Meritless 17 V...
EFTA00288047.pdf
OCR Confidence: 85%  •  220.0 KB
...21 February 2018 13:21:05 Invoice American Express Travel Record Locator Invoice Information Ticket Date 21/02/2018 Invoice 346728 Customer Number 0000342129 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877...
EFTA00306421.pdf
OCR Confidence: 85%  •  220.3 KB
...26 January 2018 04:13:17 Invoice American Express Travel Record Locator Invoice Information Ticket Date 28/01/2018 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03.69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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 EFTA00097569 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073397 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAUREL, INC. The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Title 13, Section 54 of the Virgin...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Sep 2014 06 Dec 2010 26 Nov 2009 20 Jun 2000 To (current) 06 Jun 2013 20 Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01 Apr 2012...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...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...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...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 EFTA00098963 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...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 EFTA00069708 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...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...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...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...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...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; kcglq2015.pdf Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...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...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...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 EFTA00080819 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...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...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...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...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...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...

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