1,028 results for "December 17 2012"
Page 34 of 42
EFTA00307158.pdf
...summary of the opportunity
K
The Israeli retail banking industry offers a unique window of opportunity in
2011 -2012 for the emergence of a stand alone Internet Bank
K
An Internet based bank could be a formidable alternative to the current
industry structure, offering attractive low prices and friendly approach...
EFTA00082825.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00069247.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00069251
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00190141.pdf
...Interest rate of 5.90% at February 3, 2007
$ 500 $ 500
5.25% $500 million Notes due November 2014, less unamortized discount
499
498
6.95% $350 million Debentures due March 2033, less unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299...
EFTA00623075.pdf
...2d DCA 2012)
30
Zois v. Cooper,
268 B.R. 890 (S.D.N.Y. 2001)
17
Statutes
18 U.S.C. § 3771(a)(9)
3
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
2
Fla. Stat. Ann. § 90.502
26
Fla. Stat. Ann. § 90.502(1)(c...
EFTA00586106.pdf
NOVEMBER 2, 2012 DRAFT
PURCHASE AND SALE AGREEMENT
AGREEMENT, dated as of November _, 2012, by and between FINANCIAL TRUST
COMPANY, INC. a U.S. Virgin Islands corporation having an office at 6100 Red Hook Quarter,
B3, St. Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having...
EFTA00098380.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00098385
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00064994.pdf
...In December, the New York state attorney general forced the Donald
J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve and give
away remaining assets under court supervision.
The attorney general, Barbara Underwood, accused the foundation of "functioning as little more than...
EFTA00315128.pdf
...In January 2012, Dr. Mazziotta was appointed
Associate Vice Chancellor for Medical Sciences and Executive
Vice Dean of the David Geffen School of Medicine at UCLA.
NICHOLAS NEGROPONTE
Nicholas Negroponte (born December 1,1943) is an
American architect best known as the founder and
Chairman Emeritus of Massachusetts Institute of...
EFTA00069011.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00308225.pdf
...As The Wall Street Journal reported on December 17:
Since the beginning of 2008, private-equity firms have paid an average of 42%
of the cost of large buyouts with their own money, also known as "equity," while
borrowing the rest. In the past six months, the percentage has fallen...
EFTA00067645.pdf
...In December 2018, the committee urged states to impose new taxes on Netflix, Google, Facebook,
and many other businesses that require Internet access to operate. The resulting funding would have been
transferred to ISPs via grants that subsidize private broadband providers' network construction. (Pai didn't back
the tax proposal...
EFTA00039383.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00081947.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00615869.pdf
...Attorney
in December 2010.
In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
informed the victims that it would not be making any initial disclosures to the victims as required
for civil cases by Fed. R. Civ. P. 26(a)(1). The U...
EFTA00208608.pdf
...Attorney
in December 2010.
In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
informed the victims that it would not be making any initial disclosures to the victims as required
for civil cases by Fed. R. Civ. P. 26(a)(1). The U...
EFTA00097028.pdf
...M SAUGUS MA
$57.29
01/17
01/17
2426975D1S86DF1V8
MAPLEWOOD CAR WASH GLOUCESTER MA
$20.00
01/17
01/17
2426979D200WPP8V8
SUGAR MAGNOLIAS GLOU GLOUCESTER MA
$20.00
01/17
01/17
2427539D I S66DRDSZ
JP LICKS LYNNFIELD MA
$10.98
01/17
01/17
2449215D IRVJV2DN3
SO 'ESSEN...
EFTA00607178.pdf
...Hard assets as inflation protection/sources of current income
Overview
— Home Partners of America ("HPA," formerly Hyperion homes) is a single-family housing investment platform launched in November 2012 with
the goal of providing responsible households that cannot access mortgage credit a new path to ownership
— The program is built...
EFTA00201685.pdf
...MSGS SENT
2 12/17
07:16A
561 676.4062
100 INCL. MSGS SENT
3 12/17
1 I:33P
561 714-5714
100 INCL. thISGS SENT
4 12/18
12:03A
561 714-5714
100 INCL. MSGS SENT
5 12/18
11:07A
561 76.4062
100 INCL. MSGS...
EFTA00104533.pdf
...djamel-beghal-qui-son-
de-prison-lundi_5332053_3224.html
3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv. 2012, Oilman c. Royaume-Uni, req. n° 8139/09. For
more details. hap-//www.revuedlf...
EFTA00069042.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00081116.pdf
...Attorney
in December 2010.
In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
informed the victims that it would not be making any initial disclosures to the victims as required
for civil cases by Fed. R. Civ. P. 26(a)(1). The U...
EFTA00558509.pdf
...Cliff Investment Fund LLC ("The Company") was formed on December 17, 2012, as a Michigan
limited liability company, for the purpose of acquiring defaulted mortgage loans at a discount to
the outstanding loan balance from banks and other lender sources, through entities formed by the
Company for such purpose, and...
EFTA00283892.pdf
183 Columbia Heights
Brooklyn Heights, NY
Confidential, February 2012
MITCHELL HOLDINGS LLC
EFTA00283893
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EFTA00595998.pdf
...572.90
Warehouse!
Total invoice
13,398.10
12/9/14 Pierre Berge
14 Georges Mathieu (1921-2012) De!,
3,864.00
Warehouse
12/9/14 Pierre Berge
17 Georges Mathieu (1921-2012) For
3,864.00
Warehouse
Total invoice
7,728.00
11/27/14 Piasa
87 Paire de...
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