1,117 results for "June 17 2013"

Page 31 of 45
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Crim., 11 June 2013, No. 13-81979. 16 www.wjavocats.com palais C1652 EFTA00065691 William JULIE avocat a la coin — attorney at law 52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out legislative provisions pertaining to extradition. 53. The rule against...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Crim., 11 June 2013, No. 13-81979. 16 www.wjavocats.com palais C1652 EFTA00154459 William JULIE avocat a la coin — attorney at law 52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out legislative provisions pertaining to extradition. 53. The rule against...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...Six Months Year Ended December 3141) Ended June 30.2015 2014 2013 2012 2011 2010 Earnings to Combined Fixed Charges and Preferred Stock Dividend Requirements: Excluding Interest on Deposits Including Interest on Deposits 4.66 4.17 4.46 3.90 3.75 3.25 3.83 3.23 3...
EFTA00456721.pdf
OCR Confidence: 85%  •  282.6 KB
...16 June 2017 09:40:05 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 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...
EFTA00300672.pdf
OCR Confidence: 85%  •  221.5 KB
...12 June 2017 09:53:46 Any changes made after this time are not reflected below Travel Arrangements for GROFF/LESLEY KATHERINE American Express Travel Record Locator K SEC NK E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00302133.pdf
OCR Confidence: 85%  •  220.4 KB
...09 June 2017 12:15:00 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator KSECNK E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...www.sec.gov EFTA00065104 This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017 EDGAR Filing Documents for 0001493152-17-006182 (sec.gov) This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic...
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...
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...
EFTA00287817.pdf
OCR Confidence: 85%  •  285.2 KB
...16 June 2017 09:40:05 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA02308755.pdf
OCR Confidence: 85%  •  599.5 KB
...2018<=span>47A 2 a 17:36 lik4.1.=/b>: Carmen Zhang < Bella Klein Shuliak > Rich Kahn Rosie &=t; Today is 2nd of July, 2018. =u> I =m again emailing you for information on the status of the shipping of the =urniture order. =span lang="EN-US"> >; Karyna We...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...EFTA00091208 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...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Zuckerman MBZ Personal Expenses - As of December 31, 2011 Category January bebruary March April May June July August September October November December ONTLRALL Description 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 TOTAL Shipping 101.17 49.21 395.42 19.09 653.53 252.63...
EFTA00614890.pdf
OCR Confidence: 85%  •  1575.6 KB
...Due to wildlife restrictions in this area, the Company could not complete the well until 2013. The Company completed the well and it is in production as of December 18, 2013. • Drilled the Big Sandy 1-3 well to a total depth of 17,005 feet with 3,824 cumulative...
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...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...All told, NIH funding for just the School of Medicine totaled $95.1 million between July 1, 2012 and June 30, 2013. With sequestration, all of this investment could be EFTA00678669 undermined. During that same time period, existing awards from NIH were cut by $1.9 million. Dutta, meanwhile, has...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II co-invests in FCI Fund as a Schedule I limited partner. FCI Fund purchased a portfolio of 67 life insurance policies from a European bank with a total policy face amount of $371 million for...
EFTA00289691.pdf
OCR Confidence: 85%  •  3183.8 KB
...Mitchell $250,000 Committed Amount On or before April 1, 2013 David J. Mitchell $200,000 Committed Amount On or before May I, 2013 Option But Not Obligation to Purchase David J. Mitchell $250,000 Option But Not Obligation to Purchase Exercise on or before June 15, 2013 Jonathan Leitersdorf...
EFTA00598607.pdf
OCR Confidence: 85%  •  1042.2 KB
...U(06111/2013) $1.54 (U(RX.0) NPS Pharmaceuticals (NPSP.0) $29.72 Nemo:rine Biosciences Inc E (01/08/20 4) $13.55 (NBIX.0) Ophthotech Corp (OPHT.0) 0 (10/21/20 3) $41.24 Panda Pharmaceuticals Inc 0 (08/17)20 3) $24.6 (PTLA.0...
EFTA00726080.pdf
OCR Confidence: 85%  •  721.3 KB
...MY COMMISSION # 00895360 EXPIRES June 02, 2013 Plmerffisisq•Seattcos EFTA00726082 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant. NOTICE OF SERVICE OF DEFENDANT...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...EFTA00102616 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...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...17: "It is clear that the compensation paid by [Leon] Black to Epstein far exceeded any amounts Black paid to his other professional advisors." EFTA02731031 Additionally, the Committee requested information and documents on subsequent payments that were made to Epstein after 2013 on an ad hoc basis, without negotiating written...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...May 13-15 Consensus 2019 May 15 Digital Asset Summit May 16-17 Al & Fintech Conference May20 Cap Intro: Alternative investing Funds West May 21.22 Battle of the Quanta May 22 Closed End Funds & Global ETEs Forum June 24 Context Summits West 2019 Private Debt Forum Inside Smart Beta...
EFTA00417391.pdf
OCR Confidence: 85%  •  274.6 KB
...XLF ($15.71 +0.3%) increased activity in upside calls today, with the largest trade being a buy of 70,000 June 17 calls for $0.19. Secondaries (announced/priced): N/A IPO's (filed/priced): Exponential Interactive (EXPN) files $75M through Citi & Bofa Key Research: Citi positive Euro Investment...

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