1,157 results for "December 20 2013"

Page 31 of 47
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...Effective for taxable years beginning after December I8, 2015, the 10% limits described in the immediately preceding paragraph have been increased to 20% so that we are now permitted under the safe harbor to sell in a taxable year no more than 20% of the aggregate bases, or no more...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 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 Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss...
EFTA00398880.pdf
OCR Confidence: 85%  •  327.7 KB
...Monday, December 17, 2012 4:10 PM To: Natalia X Molotkova Subject Re: Confirmation wrote: Hi Natasha...1 have my boss on a conf call on my phone and could not pick up! sorry about that! I have emailed MI to make sure she has a Schengen Visa which i...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 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 SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al, Let's break down VIRT CEO Dougie...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 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_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SONY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00312858.pdf
OCR Confidence: 85%  •  3830.7 KB
...a At the end of tax year 2012, did the foundation have any undistributed income (lines 6d and 6e, Part XIII) for tax year(s) beginning before 2012? K Vas [IN° If "Yes." list the years It• 20 20 , 20 . 20 b Are there any years listed in 2a for...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges. Again, I did not set out to discover exactly what a...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...1/06/20 U.S. v. Edwin Guerrier (USAO # 2017R01172): Narcotics trial before Judge Karas. (AUSA Raymond). 4/27/20 U.S. v. Bowen (USAO # 2017R1117): Trial in a triggerlock set before Judge Roman. (AUSA Raymond). VIII. Narcotics A. Upcoming Trials 8/12/19 U.S. v. Tvshawn Burgess, et...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges, the abusive naked shorting in GME isn't even a...
EFTA00127564.pdf
OCR Confidence: 85%  •  2048.0 KB
...6 You mentioned the ONVU, that where you work, have you been working there since December 2019? MR. : No. I worked at -. When I left SigNet, I went to another company. It's called Enterprise Security Solutions. MR. : Okay. And that was in December 2019? MR. : Yeah. It was December...
EFTA00379164.pdf
OCR Confidence: 85%  •  387.1 KB
...Mon, 25 Nov 2013 10:51:43 +0000 Inline-Images: image001.jpg: image002.png u,:pescription: Description: Good Morning ... European Markets up 0-60 bps (Greece +2.5%, Turkey +1.6%, Italy -0.18%) ... NKY +1.54%, SHCOMP -0.47%, HSI +0.15%, KOSPI +0.49%, TWSE +0.87%, ASX...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commission Expires Feb. 17. 20“ EFTA00128872 FEE: 173,000 GOVERNMENT OF THE...
EFTA00636801.pdf
OCR Confidence: 85%  •  1549.3 KB
...08/04/2013 Sun, 04 Aug 2013 10:56:05 +0000 Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf; The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf; Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP Zach_Goldfarb_TWP July_30,2013...
EFTA00466952.pdf
OCR Confidence: 85%  •  304.0 KB
...Fri, 15 Dec 2017 20:15:51 +0000 Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's... On Dec 15, 2017, at 2:56 PM, Lorena Villacorta < > wrote: Good afternoon Lesley The person in charge of the survey needs to go to the island to...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Let's take a deeper dive into Dan Bilzerian. Son of Milken...
EFTA00305655.pdf
OCR Confidence: 85%  •  272.7 KB
...TOLLS AND OTHER AMENITIES ARE NOT INCLUDED IN RATE CANCELLATION POLICY IS 2 HOURS PRIOR AND SUBJECT TO '106.20 CANCELLATION FEE. Flight Information '106.20 Transfer SEDAN NEWARK AIRPORT LY280 Airline Record Locator Airline Flight Origin Destination Departing Sullying Departure Terminal Amval Terminal Class El Al Israel Airlines LY...
EFTA00095587.pdf
OCR Confidence: 85%  •  323.9 KB
...Ghislaine Maxwell, 20 Cr. 330 (MN) We write in response to your letter of December 28, 2020, in which you request a bill of particulars in the above-captioned matter. As set forth herein, the Government does not intend to provide further particulars because under the well-established law of...
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
Free Writing Prospectus (To the Prospectus dated July 19, 2013, the Prospectus Supplement dated July 19, 2013 and the Prospectus Addendum dated February 3, 2015) Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc. Trade Details/Characteristics Issuer: Principal Amount: Initial Issue Price: Reference Asset...
EFTA00125856.pdf
OCR Confidence: 85%  •  2276.6 KB
...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...
EFTA00605358.pdf
OCR Confidence: 85%  •  3350.5 KB
...ear - O ellOn - e ale a IP' vailiamp ON• April, 2013 EFTA00605358 Brodarski institute LLC - Marine research & Advanced Technologies in Zagreb, about M - 46 "Can we built a super fast boat, the best of the best, whic will be and remain the No. 1" (Ante Zaninovic, B.Sc., Nov. Arch...
EFTA00604942.pdf
OCR Confidence: 85%  •  346.1 KB
...We are actively continuing to fundraise for CCP II, but will dose the fund to investors either in December or if there is a material increase to the NAV of the fund. Since the last investor update, the fund has made investments into itBit, Chain, Ripple, Gem, Stem and Abra...
EFTA00683553.pdf
OCR Confidence: 85%  •  346.3 KB
...We will then settle on the first business day of 2013. I will send you indications for the sale of the gold asap.. Regards, Stefan Buck Head Private Banking Member of the Executive Board Phon Fax EFTA00683556 Mobile Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...2 EFTA00614976 • Visiting Scientist, Argonne National Lab., July 2013. • Seminar, "Five Talks with Myron", Bander Symposium, University of California - Irvine, 8 June 2013. • Seminar, "Galileons Unchained", University of Missouri - Columbia, 12 March 2013. • Co-organizer and participant, Miami 2012, 13-20 Dec 2012. • Seminar, "Galileons and Naked Singularities", FAU, 14...
EFTA00666183.pdf
OCR Confidence: 85%  •  348.2 KB
...We are actively continuing to fundraise for CCP II, but will dose the fund to investors either in December or if there is a material increase to the NAV of the fund. Since the last investor update, the fund has made investments into itBit, Chain, Ripple, Gem, Stem and Abra...
EFTA00614942.pdf
OCR Confidence: 85%  •  553.6 KB
...Jeffrey Epstein for the year ended December 31, 2010. A true and correct copy of said Report as so prepared is attached hereto, redacting therefrom any account information other than information pertaining to Mr. Epstein's accounts at HSBC Private Bank SA in Geneva, Switzerland. As office manager of the...

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