1,112 results for "July 18 2013"

Page 31 of 45
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...Operating Capital (in thousands) Leases Leases Year Ending December 31, 2011 $ 1,545 $ 64 2012 2,297 2013 2,320 2014 2,674 2015 1,726 2016 and thereafter 66 Total minimum lease payments $ 10,828 $ 64 Letter of Credit In July 2007, the Company obtained a letter of credit...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...EFTA00082927 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...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...17 18 MR. discharge? : And was it an honorable 19 MR. : Yes. 20 MR. : How long have you served 21 with the Federal Bureau of Prisons? 22 23 MR. present. : Uh since March 24, 2013 to 24 MR. : March 24, 2013. And you 25 were working at TSA directly before...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...EFTA00068015 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...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...3d DCA 2013) (holding that the litigation privilege applies to causes of action for malicious prosecution and abuse of process). Edwards appealed and is challenging the final judgment solely as to the malicious prosecution claim. 2. After the parties' briefs were filed, this Court issued its decision in Fischer v...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...2015 Thomson Reuters. No claim to original U.S. Government Works. 18 EFTA00315008 Horowitz. Adam 11 24 2015 For Educational Use Only U.S. v. Cotterman, 709 F.3d 952 (2013) 13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =. 3018 suspicion in the case of highly intrusive searches of...
EFTA00598636.pdf
OCR Confidence: 85%  •  1685.3 KB
...If a sole trustee is to act, she should make 18 TRUSTS & ESTATES / JULY 2014 '0+ EFTA00598639 certain that the designated successor trustee, or some other trusted individual, knows where the wallet is locat- ed and how to access it in the event of the trustee's death. The Bitcoin...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...6 EFTA00095876 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00113220.pdf
OCR Confidence: 85%  •  2574.6 KB
...32:15, 42:23, 43:12, 45:15, 47:21, 48:3, 48:22 Job - 7:20, 49:3 Joints - 18:17 Judicial - 26:17 Julie - 12:18 July - 25:4, 25:16 Jump - 8:5 Jumped - 22:12 Justice - 3:5, 3:13 r K Kareen - 12:6 Kidding...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...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...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...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...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00296880.pdf
OCR Confidence: 85%  •  259.4 KB
...Please contact your travel office by 2:00 PM on July 06. or this entire reservation will automatically cancel. Travel Details Other Information Saturday 07 Jul 18 CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Class Seats Siberia Airlines S7...
EFTA00311944.pdf
OCR Confidence: 85%  •  225.5 KB
...on July 13. or this entire reservation will automatically cancel. Travel Details Flight Information Sunday 16 Jul 17 Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Class Seats M6PFLH United Airlines UA 2064 Newark. Newark Liberty International West Palm Beach. Palm Beach International 01:18 PM 04...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...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...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...And was it an honorable 18 discharge? 19 MR. Yes. 20 MR. How long have you served 21 with the Federal Bureau of Prisons? 22 MR Uh since March 24, 2013 to 23 present. 24 MR. March 24, 2013. And you 25 were working at TSA directly before this? EFTA00112086...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...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...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...Accordingly, the United States hereby notifies you that it will distribute the victim notifications tomorrow, July 9, 2008, to each of the thirty-two identified victims, either directly or via their counsel. (DE 407 at ¶ 127.) On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...Accordingly, the United States hereby notifies you that it will distribute the victim notifications tomorrow, July 9, 2008, to each of the thirty-two identified victims, either directly or via their counsel. (DE 407 at ¶ 127.) On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...

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