994 results for "DEC 13 2012"
Page 34 of 40
EFTA00591045.pdf
...NOV 2012/DEC 2013
INVESTED: $0.3 mil
VALUE: $0.4 mil
GROSS MULTIPLE:1.5X
Descomplica is Brazil's largest on-line
classroom and brings high-quality, data-
driven classes to a wired, middle-income
market underserved by traditional off-line
education.
The company now has more
than 5...
EFTA00124090.pdf
...i • i
- ii •
6.00
c
ZEL
olurnbus
OHUS06065
-
05/13 DegriIIITI-Mirse
24.56
SHOPRITE BRUCKNER BLVD BRONX
NYUS05154
05/13 Debit PIN Purchase
37.26
WINE AND LIQUOR SUPERS BRONX
NYUS05159
05/13 Debit PIN Purchase FINE FARE SUPERMAR
BRONX
NYUS05054
38.27
05/13 Cash Withdrawal 05...
EFTA00608765.pdf
...2010 through 2012 and internally prepared financial statements for
2013 and 2014, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July 13, 2007 (the
"Reorganization...
EFTA00607178.pdf
...Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =.
3018
9
Press Release. National Center for Missing and
Exploited Children. Number of Registered Sex
Offenders in the U.S. Nears Three—Quarters of a Million
(Jan. 23. 2012).
The majority suggests that the TECS...
EFTA00623075.pdf
...Dec.11, 1997)
13
Perrignon v. Bergen Brunswig Corp.,
77 F.R.D. 455 (N.D. Ca1.1978)
28
Procacci v. Seitlin,
497 So. 2d 969 (Fla. Dist. Ct. App. 1986)
28
Procter & Gamble Co. v. Swilley,
462 So.2d 1188 (Fla. 1st DCA 1985)
30
Rhone-Poulenc Rorer, Inc...
EFTA00594729.pdf
...2012
2013
2014
2014
2015
(in thousands)
Revenue
$31,999 $ 48,687 $ 70.010 $ 15,653 $22,263
Cost of revenue
13,411
21,890
30.004
6,478
8,693
Gross profit
18,588
26,797
40.006
9,175
13,570
Operating expenses:
Sales and marketing
11,735...
EFTA00156693.pdf
...3502-007
Page 13 of 19
EFTA_0000 1 364
EFTA00156705
15JA5421P00000117 Page 14 of 19
(v) Alternate IV (Jun 2020) of 52.219-9.
(18Xi) 52.219-13, Notice of Set-Aside of Orders (Mar 2020) (15 U.S.C. 644(r)).
(ii) Alternate I (Mar 2020) of 52...
EFTA00590400.pdf
...Fskinca SistemeWs kr 20,3 au& n&y pvepated by
Management
EFTA00590476
EXHIBIT B
COMPARATIVE BALANCE SHEETS
BLACK FAMILY PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
ASSETS
INTERNAL
HISTORY
2009
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
Cash and Equivalents
33,820.889
56,286,395
13,289...
EFTA00151853.pdf
...0003) SUPERSEDES PREVIOUS EDITION
EFTA00151863
FILED WITH FAA
AIRCRAFT RECISTRATIOH BR
2013 RUG 13 firl 7 39
OKLAHOMA CITY
.
OKLAHOMA
EFTA00151864
0
U.B. Department
of Transportation
Federal Aviation
Administration
Date of Issue: June 28, 2012
HYPERION AIR INC
WILMINGTON DE 19803-3742
T
lrrririri
Flight Standards Service
Aircraft Registration...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00151247.pdf
...USAAFEMS
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ill EU
glitinagitnnOMMIMINIE
ten w Lu3Pica)
661
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lfl
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STANDARD OVERNIGHT
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•
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w.,•••••;(4...C....sasiTV9frOr
SINIMAIII...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: 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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00615196.pdf
...June 2012.
61 Andrew Walker. 'Special Report: What is Boko Harem?" United States Institute of Peace. June 2012.
62 Alex Thurston, "An Ephemeral Peace," The Revealer, 22 June 2013.
63 Andrew Walker. 'Special Report: What is Boko Haram?' United States Institute of Peace. June 2012.
64 Alex Thurston, "Nigeria: An...
EFTA00073070.pdf
...Lexis Law Publishing,
2012
Zhu, B., Chen, C., Loftus, E.F., He, Q., Chen, C., Lei, X., Lin, C., & Dong, Q. (2012) Brief exposure
to misinformation can lead to long-term false memories. Applied Cognitive Psychology, 26, 301-
307.
Newman, E.J. & Loftus, E.F. (2012) Clarkian Logic on Trial...
EFTA00070613.pdf
...Tue, 01 Dec 2020 14:10:37 +0000
Attachments: 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...
EFTA00307158.pdf
...Retail (2008/2009)— 39.9% / 36.1%
Private Banking (2008/2009)- 12.7% / 12.0%
Small Businesses (2008/2009)- 13.9% / 12.8%
Medium Business (2008/2009)- 12.7% / 12.3%
-
Large Business (2008/2009)- 20.8% / 27.0%
'Dec. 2008:9
"Net of NIS 5.86 ro evaluaon of...
EFTA00040401.pdf
...Thu, 03 Dec 2020 19:43:54 +0000
Attachments: 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...
EFTA00262413.pdf
...5~-
26 Feb CIGARETTES TOBACCO 0001 PORT PRE
27 Feb Non CM ATM Enquiry Fee
28 Feb Wdl ATM BBL BP Port PS Pon Piri
ti or/ten
20.70
2.00
20.00
50.00
$50.83 CR
$30.13 CR
$28.13 CR
$8.13CR
28 Feb Non...
EFTA00040895.pdf
...The Washington Post (12/10, Zezima, Svrluga, 13.32M)reports on its front page how in many schools across the country
active-shooter training has become "as commonplace as fire drills" following the 2012 massacre at Sandy Hook
Elementary School. While "little about the nation's federal gun laws has...
EFTA00133624.pdf
...BROOKLYN NY
Feb 13
Withdrawal - VISA - Visa Purchase
-108.95
3,719.05
Feb 13
02/11 ACCESS SECURE DEPOS 800.546-6283 M0
Withdrawal - VISA - Visa Purchase
-8.66
3,710.39
Feb 13
02/13 MADISON BAGEL & GRILL NEW YORK NY
Withdrawal - VISA - Visa Purchase
-43.32
3...
EFTA00161661.pdf
...The DOJ's National Security Division followed the Criminal Division's lead and adopted the broader concept of offering lenient treatment
to companies that self-disclose, cooperate and remediate, announcing on a policy on Dec. 13 styled after the FCPA corporate enforcement
policy.
Karen A. Popp of Sidley Austin LLP...
EFTA00096577.pdf
...3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00683479.pdf
...The popular resistance spread to Mosul on
Dec. 27.
These protests erupted during a constitutional crisis and as an expanding
Arab-Kurd conflict has become increasingly militarized. Iraqi President
Jalal Talabani was incapacitated by a stroke on Dec. 17 and has been out of
the countryfor treatment. Iraq's constitution...
EFTA00103380.pdf
...July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011...
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