1,291 results for "JULY 13 2013"
Page 32 of 52
EFTA00077084.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00071433.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...
EFTA00039828.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...
EFTA00608160.pdf
COMPLIANCE CERTIFICATE
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers set...
EFTA00078132.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...
EFTA00103380.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00078082.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...
EFTA00083492.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...
EFTA00370569.pdf
...The redemption will take place on July 3, 2013. The redemption price for the Notes will be
equal to 104% of the principal amount of the Notes redeemed, plus accrued and unpaid interest to, but excluding the
redemption date.
▪ Oct 11 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading...
EFTA00370578.pdf
...The redemption will take place on July 3, 2013. The redemption price for the Notes will be
equal to 104% of the principal amount of the Notes redeemed, plus accrued and unpaid interest to, but excluding the
redemption date.
▪ Oct 11 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading...
EFTA00583454.pdf
...United States,
F.Supp.2d
, 2013 WL 3089046 at *5 (M.
June
19, 2013). See, e.g., United States v. Thetford,
F.Supp.2d
2013 WL 1309851 at * 1
M.
March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over
the prosecutor's discretion"); id...
EFTA00172299.pdf
...Dubin left in 2013.)
Mr. Epstein, meanwhile, invested $10 million in Highbridge through a financial consulting firm he owned in the Virgin
Islands. He withdrew the money — which by then was worth about $30 million — from Highbridge in 2013, around the time
that Mr. Dubin stepped down from the hedge...
EFTA00583780.pdf
...The plaintiffs' argument that they have a right to a speedy resolution of their CVRA
claim, Opposition at 13-14, rings hollow. Rather than seek emergency relief from the Court, the
plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein was in
prison, and told...
EFTA00428703.pdf
...for $325 million + the value of its
hydrocarbon inventories
Expedia CFO Michael Adler will leave company after 6 years (will stay on until
TripAdvisor spin complete)
Euro-area July producer prices rise 6.1% y/y in July led by higher energy costs
(inline with estimates)
Iceland agrees to pay...
EFTA00064843.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...
EFTA00370590.pdf
...The redemption will take place on July 3, 2013. The redemption price for the Notes will be
equal to 104% of the principal amount of the Notes redeemed, plus accrued and unpaid interest to, but excluding
the redemption date.
▪ Oct 11 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading...
EFTA00591760.pdf
...Monte Verita, Ascona,
Switzerland (invited)
2012, PainWEEK 2012, Music Therapy Symposium, Effect of Music on Neuromodulation of Pain
Responses, Las Vegas, NV (invited)
2013, Mental Notes: Music, Cognition & the Brain Symposium, UCLA (invited)
7
EFTA00591766
Mark Jude Tramo, M.D. Ph.D.
Curriculum vitae
2013, Music & Brain Health: A Forum...
EFTA00591748.pdf
...Monte Verita, Ascona,
Switzerland (invited)
2012, PainWEEK 2012, Music Therapy Symposium, Effect of Music on Neuromodulation of Pain
Responses, Las Vegas, NV (invited)
2013, Mental Notes: Music, Cognition & the Brain Symposium, UCLA (invited)
7
EFTA00591754
Mark Jude Tramo, M.D. Ph.D.
Curriculum vitae
2013, Music & Brain Health: A Forum...
EFTA00263717.pdf
...28 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
One Needle to Protect Against Four Diseases
From 1 July, Australian kids will need only one needle at 18 months to be fully protected from
measles, mumps, rubella and chickenpox.
http://www.health.gov.au/intemet/ministers/oublishing.nsVContent...
EFTA00589804.pdf
...22.60%
2.11%
2012
38.04%
16.00%
2013
20.22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008
2010
2009
2011
2012
2013
2014
January
1.76%
11.44%
3.76%
-0.21...
EFTA00064043.pdf
...And do you have any
13 military service?
14
: Yes.
15
16
17
: And was
18
19
: Yes.
20
: How long have you served
21 with the Federal Bureau of Prisons?
22
: Uh since March 24, 2013 to
23 present.
24
: March 24, 2013. And you
25 were working at...
EFTA00304526.pdf
...However, that second passport expired
on June 14, 2013.
Mr. Epstein anticipates an extremely rigorous upcoming international travel schedule. In
the immediate future, he is scheduled to travel to France in the second or third week of
July 2014, and we also anticipate him being required to travel within a...
EFTA00086617.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...
EFTA00588939.pdf
...29.1
-27.8
2010
3,567
17
19.7
66.8
-74.9
2011
13,151
59
85.1
186.0
-175.8
2012
33,681
131
231.4
268.6
-213.0
2013
48,521
203
342.8
270.1
-138.8
2014
59,379
275
422.2...
EFTA00078120.pdf
...Thompson, 13 Cr. 378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013)
(denying request for early production of Jencks Act material); United States v. Davis, No. 06 Cr.
911 (LBS), 2009 WL 637164, at *14 (S.D.N.Y. March II, 2009) ("The Second Circuit...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith