1,224 results for "June 13 2013"

Page 32 of 49
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...Epstein ultimately served only 13 months of his 18-month sentence in the Palm Beach County jail, and was allowed work release privileges that enabled him to leave jail six days a week for twelve hours a day. 13. In 2009, Mr. Epstein's non-prosecution agreement with the U...
EFTA00674416.pdf
OCR Confidence: 85%  •  1031.6 KB
...On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners' motion: Accordingly, the court rejects the privileges asserted by intervenors as bases for maintaining the correspondence and related pleadings incorporating the correspondence under seal in this proceeding. Finding the asserted privileges inapplicable, the court finds no legitimate...
EFTA00606588.pdf
OCR Confidence: 85%  •  1031.8 KB
...On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners' motion: Accordingly, the court rejects the privileges asserted by intervenors as bases for maintaining the correspondence and related pleadings incorporating the correspondence under seal in this proceeding. Finding the asserted privileges inapplicable, the court finds no legitimate...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capita! Television Pty Ltd...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...www.hedgefundassoc.org Finadium www.finadlumc.com June 3 June 3.4 June 4 Financing, Structuring & Investing in litigation Finance June 11 ALTSCHI 2019 June 11 Advanced Topics in Hedge Fund Practices Conference June 13 TSAM New York To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...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...
EFTA00611806.pdf
OCR Confidence: 85%  •  1839.7 KB
Adam Campbell CEA, LLC High Liquidity Trading Program Summary Presentation January, 2013 WALL-1111ln fl Past performance is not necessarily indicative of future results. The performance described herein based upon the strategy's performance is for a limited amount of time and does not reflect performance in different economic cycles...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...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...
EFTA00699098.pdf
OCR Confidence: 85%  •  302.2 KB
...President Obama visited Senegal in June of 2013 and praised President Sall for his commitment to democracy in shortening the presidential mandate and praised the country's rule of law. Unfortunately in the past few years much has changed and we are witnessing a backslide in what was once Africa...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...25th June 2021 - Documented evidence of the targeted victims contact with Government Official Fraser Ellis, MP, Kadina and seeking Government assistance for Criminal network targeting of an individual and a Government Official Fraser Ellis, MP, Kadina agreeing to assist the targeted victim when seeking Government assistance. Documented evidence of the...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Total BXP (Common - June 23,1997 Exercised Options) 654000 - 656,000 BXP (Common) 2,409,348 1,086,272 3,495421 BXP (NonWsted LTIPs) 327,761 327,761 BXP (OPPs) 13,940 13,940 BXP (OPUs) 12,741,353 2,881,054 48,429 26,819 19,994 15,717...
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...
EFTA00619489.pdf
OCR Confidence: 85%  •  557.7 KB
TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS DECEMBER 31, 2014 Prepared for Prepared by Form must be filed on or before Special Instructions THE BLACK FAMILY 1997 TRUST C/O ELYSIUM MANAGEMENT LLC RAICH ENDE MALTER & CO., LLP JUNE 30, 2015 FORM 114 HAS BEEN PREPARED...
EFTA00413694.pdf
OCR Confidence: 85%  •  428.2 KB
...If a coalition is not formed by May 17, a technocrat government will be appointed to lead the country to fresh elections as early as June 17 (high probability of this). Meanwhile, Bundesbank president Jens Weidmann writes a piece in the FT
EFTA00608160.pdf
OCR Confidence: 85%  •  942.8 KB
...Employment Agreement between Eric Tilenius and the Company dated June 21, 2014, as amended ("Eric's Employment Agreement"). 2.2(c) Eric's Employment Agreement. Notice of Stock Option Grant (Early Exercise) dated February 7, 2014 between Eric Tilenius and the Company. Early Exercise Stock Purchase Agreement (Under the 2013...
EFTA00544631.pdf
OCR Confidence: 85%  •  477.1 KB
...Fri, 13 Jul 2018 16:30:51 +0000 Greetings Carmen, I am happy to confirm that I received a phone tall and email from your shipping agent. Confinning that the 1SF was received and will be filed today, 13th of July. Confirming that the shipment is expected to depart on...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...xxxx - Affectionate overtones - Friendship well established prior to June 2010 Refer to email dated 19/10/2009 From : Jacqueline Pearce Subject : The Specialist Medical Centre Refer to email dated 13/10/2009 From : Jacqueline Pearce Subject : Reply : Re: NEIS Application - targeted victim had been contacted by the Australian Government Department...
EFTA00748357.pdf
OCR Confidence: 85%  •  665.1 KB
...Eye on the Market, June 15, 2010 Date: Tue, 15 Jun 2010 17:37:50 +0000 Attachments: 6-15-10_ EOTM _ - Peace with Honor Il.pdf _ _ _ _ _ Inline-Images: image010.png; image0 1 1 .png; image012.jpg; image014.jpg; image016.jpg; image017.png Eye on the Market, June 15, 2010 (the...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00417391.pdf
OCR Confidence: 85%  •  274.6 KB
...Mon, 19 Mar 2012 10:13:14 +0000 Good Morning European Markets off 0-55 bps (Spain +70 bps)... Nikkei Closed +0.12% (HSI -0.95%, China +0.23%, KOSPI +0.62%) EUR 1.3158 (-0.13%) JPY 83.04 (+0.47%) NZD .8250 (+0.06%) Copper -0.28% Silver...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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 EFTA00082815 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...FT Previous- Previous: $13.350.00 CORNING-C 01203F-31131-A1 124 8.3/125 SOB IN/OUT RISERIAY1.00.75 D8/104 ARMORED FREEDN ONE 7,500.000000 Change: -7,500.000000 Current 0.000000 $1.7800 Change: 30.0000 Current $1.7500 Change: ($13,350.00) Current $0...

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