914 results for "DEC 23 2014"
Page 34 of 37
EFTA00078532.pdf
...23
23
SDNY_GM_00274214
EFTA00078554
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EFTA00078555...
EFTA00078337.pdf
...23
23
SDNY_GM_02742213
EFTA00078359
Electronic Delivery Features
Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications
via electronic format in this UBS account. Please refer to Client Relationship Agreement for Terms and
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EFTA00078360...
EFTA00100685.pdf
...Prior to filing the Complaint, she had filed a
joinder motion in 2014 in another case describing this
alleged sexual activity. (a at ¶ 10). Thereafter in 2015
Dershowitz said on national television that
counsel on the joinder motion, Paul Cassell and Bradley
Edwards, had engaged in "unethical behavior warranting
"s...
EFTA00065268.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00070613.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00608391.pdf
...50.3%
52,811,676.250
$3.107,652.500
23.5%
$3.418,417.750
Leverage
33%
Unleveraged Assets Undermanagement
$0
5774.436.090 51,258270.677 31.891.503.759 $2.336,580,827
Management fees (Dec. 31. for calculation of Gross Carry)
1.50%
(a)
SO
515...
EFTA00040401.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00064843.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
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...
EFTA00072287.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA02395490.pdf
...I
Company performance
Share price (April 23, 2010):
52 week high:
52 week low
Shares outstanding:
Market cap:
Source: Pedant as ol 06105/10.
EUR 4.68
EUR 9.93
EUR 4.50
6.0 milion
EUR 28.08 million
Average daily trading volume:
237 shares
There is no market...
EFTA00083075.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00130065.pdf
...He was
then moved to the Special Housing Unit (SHU) from 07/10/2019 - 07/23/2019. However, on
07/23/2019 the decedent attempted suicide by
hanging. In the early morning hours this date the decedent's cellmate, inmate Tartaglione, was
awakened by a sound and saw the decedent...
EFTA00094440.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
EFTA00094491
hundred e...
EFTA00057410.pdf
...Draft language
Scheduled date
2019-08-11 23:12/37
Creation date
2019-08-11 23:1107
Modified date
2019.11.04 2032.43
Delis e red date
2019-08-11 23:1225
Message size
2148
Attachments silt
23843
Total size
26002
Attachments
2
Attachment
TEXT.hun
Name
7EXT.htm...
EFTA00545454.pdf
...However, the number of
Belarusians with Jewish descent is assumed to be higher.[61
Belarusian Jews
Regions with significant populations
Belarus
12,926 (2009)-70,000 (2014)11
Israel
78,859 Belarusian immigrants to Israel (in the years 1989-2013)[23
Languages
Hebrew, Russian, Belarusian, and Yiddish
Religion
Judaism, Atheism...
EFTA00082947.pdf
...Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells...
EFTA00094540.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00104913.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00065335.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
EFTA00065377
hundred e...
EFTA00082825.pdf
...Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells...
EFTA00089393.pdf
...he chose
to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos...
EFTA00068050.pdf
...he chose
to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos...
EFTA00065405.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
EFTA00065451
hundred e...
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