866 results for "Feb 13 2013"
Page 31 of 35
EFTA00070998.pdf
...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
EFTA00071132
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00071966.pdf
...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...
EFTA00070043.pdf
...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
EFTA00070193
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00168426.pdf
...EXPIRES 0W28/2013
ST. THOMAS/ST. JOHN, USVI
USAO 000777
EFTA_000 18687
EFTA00168434
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, litle 13, Section 54 of...
EFTA00309547.pdf
...23 August 2018 14:13:25
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator MNOSUS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00070202.pdf
...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...
EFTA00523593.pdf
...16 February 2019 1120:13
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call...
EFTA00312164.pdf
...16 February 2019 13:36:36
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877...
EFTA00304004.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket
Wednesday 13 Feb 19
Airline Record Locator
Airline
e a
r nes
Flight
DL 2358
Origin
West Palm Beach.
Palm...
EFTA00093702.pdf
...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...
EFTA00095656.pdf
...LSJ
8 2013 Ford Expedition EL
New Mexico Black
New Mexico
9 2015 Chevrolet Suburban
New Mexico Black
New Mexico
10 2015 GMC Yukon Denali
USVI
Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno...
EFTA00093864.pdf
...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...
EFTA00070362.pdf
...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
EFTA00070520
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00284339.pdf
...15.377,981.B
12/13/1311
Feb Translana in Clinking Art 474•06,665(Pmmal txpenn
1\041404
-
15.027.981.1)
12/13/3211
12/13/3211
WILK Co tuumbrent
Ulshitution
7$7.91/10)
15.1)13$9.B
12/13/2011
1011,0I1SonJ• Traerfarp.Uu Ltibyr...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00595583.pdf
...Winslet, 218 A.D.2d 148, 153 (1st Dep't 1996)
13
Celle v. Filipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000)
17
Club Valencia Homeowners Ass'n, Inc. v. Valencia Associates, 712 P.2d 1024 (Colo.
App. 1985)
13
Cohen v. Stevanovich, 772 F.Supp.2d...
EFTA00271746.pdf
...Morgan
0
VA/0
Py I .44
SB1062192-F1
7838
EFTA00271810
Atec' dtt
For trw Por sod
11 310 VX1/13
LeOW greamen, leers P[4.irmil ti) In
MU.) Yea 21 2013.1t91 [except.) lees haiku frog" yrneknott
••• knfre a atm own a earirepeal•e at.. etwnat vos
Mlle...
EFTA00076359.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00058455.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00623075.pdf
...2002)
10, 13, 14
Brookings v. State,
495 So.2d 135 (Ha. 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...
EFTA00074246.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Pu lic
HARRY!. BEIER
Notary Public. State of New York
ouatitied
No.
01in Rockland
:485392
EL
4
ounty / 1
C
Commission Expires Feb. 17, 20
3
GJ_000150
EFTA00074258
EFTA00077571.pdf
...Notes of Feb. II, 2021 Call with AUSA
(Sealed)
EXHIBIT K: Handwritten Notes by AUSA
of Meeting and Contacts with Peter Skinner,
Stan Pottinger, and Brad Edwards
EXHIBIT L: Email String Between Peter Skinner and AUSA
cc'ing Stan Pottinger, Brad
Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5...
EFTA00092555.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Public
HARRY!. BELLER
Notary NPoublic. State of New York
Qualifi . 0
ed M Rockland
10E4853924
ounty /1
Commission Expires Feb. C 17, 20
3
GJ_000150
EFTA00092567
EFTA00076892.pdf
...LSJ EMPLOYEES, LLC
a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on
March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization,
duly acknowledged; changing its name to
LSJE, LLC
WHEREFORE the said Correction is hereby declared to have...
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