1,359 results for "JULY 15 2013"

Page 33 of 55
EFTA02294401.pdf
OCR Confidence: 85%  •  1074.9 KB
...Lesley Groff [mailto » aotit » 2014 15:06 A: » Application for >> » Please accept below reservation for Envoye : mardi 26 Objet : Reservation Dec. 28-Jan. 7 Dec. 28, EFTA_R1_01136511 EFTA02294416 » 2014-Jan. 7, 2015 and confirm back to me. Thank you, Lesley » >» >» >» » > > 2013-2014.pdf>
EFTA02397166.pdf
OCR Confidence: 85%  •  290.3 KB
...Friday, August 15, 2014 9:04 PM To: Jeffre Epstein Cc: Subject: Invitation update: Edge Master Class at Cavallo Point, Sausalito, Sept 26-28 To: =aul Allen, Jeff Bezos, Sergey Brin, Jeffrey Epstein, Tony Fadell, Bill =ates, Salar Kamangar, Marissa Mayer, Yuri Milner, Dave Morin, Nathan =yhrvold, Elon Musk, Larry...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 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...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...OPT CAN GAC LGB SC12946 CRS EC3R470L 3708.6 816 27 Jun 2013 C ASC 971030 Airframe ASC 103 TCAS 7.1 Installation 5001.5379 OPT CPN GAC LGB SC12946 CRS EC3R470L 3708.6 816 28 Jun 2013 C ASC 971040 Airframe ASC 104 Aileron Cable Penetrations at FS 576...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 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...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 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...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 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...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...BOARD P 11/26/2013 AA 63 I A520 NTERMO KIOSK APIS ON BOARD MIA CDG 13:54 3 GLOBAL ENTRY KIOSK 14 P 11/21/2013 BA 8006 0 Name No Name APIS ON BOARD DRY JFK 00:00 N P 10/15/2013 US 858 0 Name No...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...federal government, from the $15,000 freezers and the $30,000 high-performance liquid chromatography machine to the post- doctoral fellows there on grants. 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...
EFTA00071797.pdf
OCR Confidence: 85%  •  287.4 KB
...Monday, June 24, 2019 14:15 To: EFTA00071799 Cc: Subject: RE: RE: separate research project I am happy to help out with this project. Do you have any availability tomorrow to talk in person for -15 minutes about this assignment? That way I can do some initial research and be...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...White Chair of the National Governors Association In office August 26, 1986 — July 28, 1987 Preceded by Lamar Alexander httnc•ibin wikinerlia.nnthvkl/Bill Clinton 1/59 EFTA00263451 WNTeCT sySISIRC1O 200(:, - 2013 CPSTO Mrve WELL DIRCCTLy - neRGeriNIc 111RCETED war Ni..An)C GRooMeNO - reRCACTEO Vicli vs/ - SE?cUPPL -rei2CierrAC, GRoOM1...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 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...
EFTA02360325.pdf
OCR Confidence: 85%  •  340.2 KB
...Monday July 1, 2013 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES FLIGHT INFORMATION Airline: DELTA AIR LINES Flight: 27 Departure: 8:10 am New York JFK, NY Arrival: 10:29 am Atlanta. GA Departure Terminal: TERMINAL 4 Arrival Terminal...
EFTA00263911.pdf
OCR Confidence: 85%  •  1845.5 KB
...fROSPasTS Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services fir Thnstein 11 A 2018 exposé by Julie K. Bro' revealed Jane...
EFTA00721025.pdf
OCR Confidence: 85%  •  341.0 KB
...Sun, 13 Jul 2014 15:45:22 +0000 Eagles View Capital Management LLC June 2014 Performance Update July 13, 2014 Eagles View's Customized Advisory Services Click here to view our most recently updated tearsheet Dear Partners/Friends, Eagle's View Capital Partners, L.P. is estimated at +0.90...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 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...
EFTA00583760.pdf
OCR Confidence: 85%  •  1466.6 KB
...193), which was denied, although the district court stayed its order until July 15, 2013, to permit intervenors to seek a stay pending appeal from this Court (Doc. 206). 2 See Motion for Stay Pending Appeal, filed on , at 3 See Motion for Stay Pending Appeal, filed on , at 5...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 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...
EFTA00236788.pdf
OCR Confidence: 85%  •  600.0 KB
...This brochure is current as of September 20, 2013 and is subject to change. ML281837-MAXWELL Page I of 4 CONFIDENTIAL UBSTERRAMAR00001132 EFTA00236788 Disclosure Statement under Rule 506(d) 1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator) 1. Date of Action: Jan. 9, 2009 Brought By: CFTC Allegations...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...Edwards ("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and again on May 15, 2013, and to such follow up questions as are appropriate. In support of this Motion, Epstein states: I \ 1 RODUCTION On March 23, 2010, counsel for Epstein deposed...
EFTA00619503.pdf
OCR Confidence: 85%  •  875.5 KB
...10.4 July 11.2013 EFTA00619504 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) FiMg Name PLB, LLC Submission Type NEW PLBLLC20140001 PIN NOT REQUIRED Version Number 1.1 FinCEN Form 114 OMB Control Number: 1506-0009 Effective January 1, 2014 Check here...
EFTA00600038.pdf
OCR Confidence: 85%  •  193.5 KB
...Monday July 1, 2013 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES FLIGHT INFORMATION Airline: DELTA AIR LINES Flight: 27 Departure: 8:10 am New York JFK. NY Arrival: 10:29 am Atlanta. GA Departure Terminal: TERMINAL 4 Arrival Termiial...
EFTA02307550.pdf
OCR Confidence: 85%  •  586.9 KB
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY. " EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER =ECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 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...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...EFTA00072337 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...

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