828 results for "Sep 30 2012"
Page 33 of 34
EFTA00094336.pdf
...SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00094358
4) Read...
EFTA00131225.pdf
...9 -AUG-2019 9 :30
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
9:30:15 I Answer Time
9:30:23 I End Time
9:30:23 I
Caller Station
6317
I Selected Trunk Group
6
Caller...
EFTA00270372.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00149845.pdf
...Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 11, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Chicago Police...
EFTA00136474.pdf
...Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking.
The Atlanta Journal-Constitution 30-years-for-shuttling-cocaine-
from-atlanta-to-albany/HQRQ37OHRNHHZMJLWYXJQSFEYQ/> (8/10, Lee, 895K) reports Georgia resident
Alfonzo Jamal Lewis "has been sentenced to 30 years in federal...
EFTA00163802.pdf
...Online event, 8:30 AM. Examining the key outcomes and learnings from cybersecurity workforce
development efforts.
• Hudson Institute: Southeast Europe's Growing Role in European Energy Security
,
— Tuesday, September 9,
2025. Location: Online event, 12:30 PM. Southeast Europe, where Russia and Communist China have long
sought to strengthen their...
EFTA00152219.pdf
...Tuc, Sep 3, 2019 at 10:46 PM
Subject: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF EPSTEIN'S SEX
TRAFFICKING
To:
1
EFTA00152221
UNITED STATES FEDERAL COURT
SOUTHERN DISTRICT OF NEW YORK
Case No.
ALL JANE DOES- & JOHN DOES AKAALL MINORS - BOYS & GIRLS...
EFTA00609489.pdf
...Third, after the Second Allocation Hurdle has been met, (x) 100% to the
General Partner until the General Partner has been allocated 30% of the
Fund's net profits and (y) thereafter 70% to the Partners, pro rata in
proportion to their relative Capital Commitments, and 30% to the General...
EFTA00168497.pdf
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EFTA00160705.pdf
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced
Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking
EFTA00160722
conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA00261828.pdf
...I have all documented evidence of the crimes that have been committed against me which Includes destruction of my
career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct
targeting by Maxwell involving grooming , police targeting and government sources involvement, and conspired
attempts on my...
EFTA00309181.pdf
...4 C(
30
EFTA00309210
Superior Court of the Virgin Islands - Division of St. Thomas - St. John
JEFFREY EPSTEIN AND L.S.J., LLC
Plaintiff
v.
FANCELLI PANELING, INC.
Defendant
STATE OF New York. COUNTY OF Nassau
ss:
) Index No.: ST-10•CIV-443
) Filing Date:
08.03.2010
) Court Date...
EFTA00271154.pdf
...de 0269 4026 8052 09i2W2014
6
EFTA00271159
de 0269 4027 8053 09.29/2014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement Accounts (IRAs) you open with us...
EFTA00271128.pdf
...VIOL/IMO BEL 9998000 aP
6
EFTA00271133
de 0048 657 1313 02/21/2014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement Accounts (IRAs) you open with us...
EFTA00271180.pdf
...de 0238 3295 6590 OEV31/2015
EFTA00271185
de 0238 3296 6591 08/31/2015
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement Accounts (IRAs) you open with us...
EFTA00149214.pdf
...Hospitalizations [are] down by 30%. Test positivity [is) down to 5% 30 days
ago. Cases are down and the economy is opening up, obviously at a prudent pace. ... I do think
we're making great progress on the vaccine. The fastest vaccine was 13 months. Thanks to
Operation Warp Speed...
EFTA00144344.pdf
...Supp.3d (S.D.N.Y 2012));
v. Maxwell, Case No. 1-15-cv-07433-LAP (S.D.N.Y.
complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22-
cv-10018 (S.D.N.Y. 2022).
It was not until approximately 2019 that the federal government finally...
EFTA00271100.pdf
...MUNRO SPOL DZS£ SSZO oP
10
EFTA00271109
de 0255 3525 7049 02/26/2014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement Accounts (IRAs) you open with us...
EFTA00078337.pdf
...de DI 77 2398 4796 02/l2/2014
26
SDNY_GM_02742216
EFTA00078362
de 0177 2399 4797 02/12/2014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement...
EFTA00271072.pdf
...de 0198 2711 5422 02/12/2014
6
EFTA00271077
de 0198 2712 5423 02/1812014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement Accounts (IRAs) you open with...
EFTA00136558.pdf
...Hospitalizations [are] down by
30%. Test positivity [is] down to 5% 30 days ago. Cases are down and the economy is opening up, obviously at a
prudent pace. ... I do think we're making great progress on the vaccine. The fastest vaccine was 13 months.
Thanks to Operation Warp Speed...
EFTA00271042.pdf
...PIOZ/81/Z0 OSor LZZZ Z910 oP
8
EFTA00271049
de 0162 2228 4455 02/18/2014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement Accounts (IRAs) you open...
EFTA00270996.pdf
...de 0177 2398 4796 02/1212014
26
EFTA00271021
de 0177 2399 4797 02/12/2014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement Accounts (IRAs) you open with...
EFTA00078582.pdf
...de DI 77 2398 4796 02/12/2014
26
SDNY_GM_00274216
EFTA00078607
de 0177 2399 4797 02/12/2014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement...
EFTA00078532.pdf
...de DI 77 2398 4796 02/12/2014
26
SDNY_GM_00274217
EFTA00078557
de 0177 2399 4797 02/12/2014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement...
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