1,322 results for "December 6 2013"
Page 31 of 53
EFTA00263911.pdf
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EFTA00263912
4M13
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Levs,kyerts Small - Enquiry: Intellectual Law
G...
EFTA00640206.pdf
...Our 2.4% projection for 2013 world economic growth is unchanged since November. YTD
activity data for the world are tracking our 2.6% forecast for Q1, comfortably up from the dismal 1.6% in Q4 of last year.
Amidst offsetting up- and downside surprises in the US and Japan...
EFTA00585511.pdf
THE BLACK 2006 FAMILY TRUST
RELEASE AND INDEMNIFICATION AGREEMENT
Agreement made as of the
day of
, 2013, by and
between (1) LEON D. BLACK ("LEON"), JOHN J. HANNAN ("JOHN") and RICHARD
RESSLER ("RICHARD"), each individually and as trustee of the BLACK 2006 FAMILY
TRUST (the "Trust"), and (2) LEON, DEBRA...
EFTA00083198.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...
EFTA00590334.pdf
...Banque Privee Edmond de Rothschild SA and its Lugano-based subsidiary, Banca
Privata Edmond de Rothschild Lugano SA, submitted separate Letters of Intent on December 27,
2013, to participate in Category 2 of the Department of Justice's Program for Non-Prosecution
Agreements or Non-Target Letters for Swiss Banks...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00169634.pdf
...IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of
Financial Trust Company, Inc., on this 19th day of March, 2013.
tc tQugt,
Darren K. Indyke
(
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
taNUIPA 053
EFTA_000 19923
EFTA00169650
CONSENT OF
THE BOARD OF DIRECTORS...
EFTA00268109.pdf
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Yes of course you'll do
, have total faith...
EFTA00309073.pdf
...Page 1 of 6
EFTA00309074
4. COUNTY WHERE WATER RIGHT IS CL,..HENTLY USED (Required)
Santa Fe
6. ADDITIONAL STATEMENTS CONCERNING THE CURRENT WATER RIGHT
6. CURRENT or MOVE-FROM POINT(S) OF DIVERSION (POD) (Required)
O Surface POD
OR
0., Ground Water POD (Well)
Name of ditch, acequitt or...
EFTA00636697.pdf
...Anicic 6.
NYT
Gaza Need Not Be a Sewer
Alon Tal and Yousef Abu-Mayla
December 2, 2013 -- For two decades, Palestinian and Israeli
environmentalists set aside their differences to call for urgent measures to
address the impending water crisis in the Gaza Strip. These calls went
unheeded. The price...
EFTA02401793.pdf
...Monday, February 4, 2013 4:
Subject:
February 3 update
Articl= 2. chttps://mail.google.com/mail/./0/html/compose/static_filesiblank_quirks.html#b>
SADA - Carnegie Endowment for International Peace
EFTA00264665.pdf
...FILE
CL-NN TENTIViil
PC.O.C.6
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'eke ONE tablet daily as directed by your doctor
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EFTA00264682
IAENCAC 605(n)EISS PLAN INOCLuENteNT"
Our ret: 13YNRR063
1 May 2013 it.
Dear Ma
fin r4,
Government of South...
EFTA00130149.pdf
...04/10/2013
Arrest Agency:
Case Number:
Case Title:
Case Status:
Case Information:
G240969
DISPOSED
Docket Number:
Charges Filing Date:
Case Status Date:
Case Type:
Case Category:
F
04/16/2013
TRAFFIC
TRAFFIC
Statute Violated:
Initial Criminal Offense:
Page 6 of 22
EFTA00130385
Individual Report Plus Associates I NOEL, TOVA...
EFTA00598448.pdf
...Dated this 6th day of January, 2013.
PR, CLR
Realtime Systems Administrator
IYh/IIV)PIWA9A,(27--
e8Off917-26f94cfa-bba34354ocd33a52
EFTA00598467
Page 21
A
ability 3:23
able 3:24
absence 6:19,20
9:13
abuse 12:4 13:8
18:17,20
accident 3:18
11:19
acknowledged
7...
EFTA00619496.pdf
...Spouse first name
6. Spouse
Vwe declare that Vwe have provided information concerning 16
(enter number of accounts) foreign bank and financial account(s) for the
filing year ending December 31. 2 014 to the preparer listed in Part II: that this information is to the best of my/our...
EFTA00597312.pdf
...DAVID CROW
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MEDIATION
SUMMARY
Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel, hereby files this Mediation Summary in preparation for the Mediation scheduled before
you on October 11, 2013, and states:
I. PROCEDURAL HISTORY
In December 2009, Epstein filed suit...
EFTA00691917.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00587679.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff...
EFTA00597890.pdf
...BACKGROUND
Although this case has been pending since December 2009, in May 2014, this Court
granted final summary judgment in Plaintiffs favor. Defendant appealed, and the Fourth District
Court of Appeal reversed and remanded in November 2015, with the Mandate issuing in December
I Counsel for Plaintiff has contacted counsel...
EFTA00633866.pdf
...within 2
weeks after the end of the month.
6. 1992 News Trust has been terminated by assigning all its assets to the 1983 Family
Trust in satisfaction of an outstanding loan.
7. 1983 Family Trust: Estimated completion by December 31, 2014
a. Reform to eliminate Mort's ability to...
EFTA00094182.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00069074.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00098380.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00098385
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00069247.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00069251
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
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