1,252 results for "March 13 2012"
Page 31 of 51
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00583780.pdf
...Opposition at 13. Even if rescission of the agreement is a potentially permissible remedy, which
intervenors continue to dispute, although they recognize that the Court had decided the matter
otherwise, see Opposition at 13, that does not mean that Mr. Epstein will be prosecuted. As
discussed at page
supra, even...
EFTA00070613.pdf
...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
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH...
EFTA00076468.pdf
...10 CR 654 HB, 2012 WL 1195194, at *2 (3.1).N.Y. Apr. 9, 2012) (Baer, J.)
3
EFTA00076470
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 4 of 20
(holding that evidence of "bias or a motive on the part of [the witness...
EFTA00615013.pdf
...C-Ill
acquires
Real Capital
Markets
March 2010 - Present
2010: C-Ill
Commercial
Mortgage is founded
2011: C-Ill
acquires
U.S. Residential
Group
2010: C- II Realty
Services commences
operations
2012: C-III
acquires
NM Global
2015: C-Ill
acquires PZR
Oil C-III Capital Partners
PROPRIETARY 8. CONFIDENTIAL...
EFTA00592222.pdf
ISLAND CAPITAL GROUP LLC
717 Fifth Avenue
New York, NY 10022
PRIVATE & CONFIDENTIAI,
March 31, 2015
VIA EMAIL
Bryan Slotkin
Goldman, Sachs & Co.
2121 Avenue of the Stars, Suite 2600
Los Angeles, CA 90067
Jim Collins
Morgan Stanley & Co. LLC
1585 Broadway
New York. NY 10036
Re:
Indication of Interest...
EFTA00040401.pdf
...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;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re imina
•
Grossly corrupt SEC et al,
I'm not...
EFTA00112842.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
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24
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112842
LIMITED OFFICIAL USE
1...
EFTA00603552.pdf
...November 2012, the IRS issued over 150 pages of proposed regulations on the tax (REG-130507-11), and
on November 27, 2013, the IRS issued over 300 pages of material: final regulations (T.D. 9644, effective
December 2. 2013), along with some new proposed regulations (REG-130843-13) that address...
EFTA00067702.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Worthy of a follow up for sure:
Prolific Bag Man Curt Kramer
2013 SEC...
EFTA00086617.pdf
...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
Well,
The Sell side got close to asking a few questions regarding the exploding balance...
EFTA00126647.pdf
...I believe it was 2012 or '13.
8
: Great. Thanks. Did you
9 have any employment prior to the BOP?
10
: Yes. I had worked almost two
11 years for the Colorado Department of
12 Corrections.
13
: Okay.
14
: As a Correctional Officer.
15 And before that, I spent 11...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
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...
EFTA00300122.pdf
...Dated this
day of April, 2012.
Jetstream Escrow & Title Service, Inc.
By:
Name:
Title:
13
EFTA00300134
AIRCRAFT PURCHASE AGREEMENT
DATED AS OF APRIL 16, 2012
BY AND BETWEEN
FREEDOM AIR INTERNATIONAL, INC.
AND
EAGLE COPTERS LTD.
LIST OF EXHIBITS
EXHIBIT A - Description of Aircraft
EXHIBIT B - Wire Transfer Instructions to...
EFTA00311105.pdf
...Dated this
day of April, 2012.
Jetstream Escrow & Tide Service, Inc.
By:
Name:
Title:
13
EFTA00311117
AIRCRAFT PURCHASE AGREEMENT
DATED AS OF APRIL 16, 2012
BY AND BETWEEN
FREEDOM AIR INTERNATIONAL, INC.
AND
EAGLE COPTERS LTD.
LIST OF EXHIBITS
EXHIBIT A - Description of Aircraft
EXHIBIT B - Wire Transfer Instructions to...
EFTA00112538.pdf
...Department of Justice Office of
13 the Inspector General investigation. Today's
14 date is March 21, 2022. The time is 11:08 a.m.
15 This interview is being conducted via Zoom
16 videoconferencing as, Mr.
, you're
17 currently in Kentucky; is that accurate?
18
MR.
: Correct.
19...
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...
EFTA00295177.pdf
...Dated this
day of April, 2012.
Jetstream Escrow & Title Service, Inc.
By:
Name:
Title:
13
EFTA00295189
AIRCRAFT PURCHASE AGREEMENT
DATED AS OF APRIL 16, 2012
BY AND BETWEEN
FREEDOM AIR INTERNATIONAL, INC.
AND
EAGLE COPTERS LTD.
LIST OF EXHIBITS
EXHIBIT A - Description of Aircraft
EXHIBIT B - Wire Transfer Instructions to...
EFTA00112639.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
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24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112639
LIMITED OFFICIAL USE
1...
EFTA00125329.pdf
...10
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125329
LIMITED OFFICIAL USE...
EFTA00088144.pdf
...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
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked...
EFTA00112740.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00112740
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00090355.pdf
...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; Blostein.jpg; KCGMarch2017.jpg
Still going strong here Janey.
Massive,ongoing, SEC facilitated fraud
EFTA00090355
Wait, I thought...
EFTA00137183.pdf
...an information against him in
March."
The Chicago Tribune (11/13, Meisner, 2.65M)
reports, "Wong was charged in a seven-page criminal information in March for allegedly lying to banks...
EFTA00072751.pdf
...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
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
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