1,246 results for "December 30 2013"

Page 34 of 50
EFTA00289691.pdf
OCR Confidence: 85%  •  3183.8 KB
...Subject to the terms and conditions set forth in this Agreement and through September 30, 2013, the Company may sell up to the balance of the Shares, other than 5,000,000 of Shares reserved for issuance to the Purchasers as set forth on the Payment Schedule, not sold at...
EFTA00584723.pdf
OCR Confidence: 85%  •  592.2 KB
...The Proper Completion (as hereinafter defined) by Fancelli of the Settlement Work by no later than December 31, 2013 (the "Completion Date") is a material term of this Agreement. In order to ensure the Proper Completion of the Settlement Work by the Completion Date, promptly after the Parties execute this...
EFTA00585825.pdf
OCR Confidence: 85%  •  592.2 KB
...The Proper Completion (as hereinafter defined) by Fancelli of the Settlement Work by no later than December 31, 2013 (the "Completion Date") is a material term of this Agreement. In order to ensure the Proper Completion of the Settlement Work by the Completion Date, promptly after the Parties execute this...
HOUSE_OVERSIGHT_014499.jpg
OCR Confidence: 85%  •  0.0 KB
2 The Virgin Islands Daily News VIRGIN ISLANDS Tuesday, December 13, 2016 V.I. businesses face higher unemployment taxes as territory struggles to pay down $69 million debt By BRIAN O’CONNOR Daily News Staff Territory business owners will pay four times the normal federal unem- ployment tax rate this...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...I am asking if you would defer filing any motion until after I return on December 29. Thank you. I can be reached by e-mail and cell phone, during my annual leave. From: (FBI) < Sent: Wednesday, February 23, 2011 12:30 PM To: (USAFLS) Subject: Re: Epstein stuff The...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...2013, Fort Lauderdale Florida. • Member of the International Advisory Board of the International Workshop Supersymmetries and Quantum Symmetries (SQS' 2013) JINR- Dubna, Russian Federation, July 29- August 3 2013 • Invited participant of Workshop on String Theory, Centro de Ciencias de Benasque Pedro Pasqual, I3enasque Spain June 30- July 12, 2013...
EFTA00040543.pdf
OCR Confidence: 85%  •  466.0 KB
...378 (AJN), 2013 WL 6246489, at *7 (S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions are not "a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be...
EFTA00084837.pdf
OCR Confidence: 85%  •  464.9 KB
...378 (AJN), 2013 WL 6246489, at *7 (S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions are not "a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 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...
EFTA00654743.pdf
OCR Confidence: 85%  •  733.5 KB
...My birthday was December 7. My application form back to the US Visa office on Dec 28th, they will need at least 30 days to re-review the application and feedback. Cy66ora, 23 smarm 2016, 20:01 -04:00 or "Jeffrey E." : birthday plans? what is the...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 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...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA02444693.pdf
OCR Confidence: 85%  •  3703.3 KB
...30 Confidential EFTA_R1_01521644 EFTA02444722 I S IkE Volume 2010 Year 1 2011 Year 2 2012 Yew 3 2013 Year 4 2014 YerS US Gallons 1,597,077 4,818,761 8,927,993 14,699,167 22,414,661 Non-US Gallons 0 554,531 1,505,156...
EFTA00306144.pdf
OCR Confidence: 85%  •  275.2 KB
...12 December 2018 07:43:33 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR ALFREDO OCHOA/FREDDY IVAN American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
...11/1/2011 - 10/31/2012 $18,673.51 $224,082.12 $64.02 11/1/2012 - 19/31/2013 $19,926.99 $239,123.88 $68.32 11/1/2013 - 10/31/2014 $20,375.35 $244,504.20 $69.86 11/1/2014 - 10/31/2015 $20,833...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00654815.pdf
OCR Confidence: 85%  •  621.3 KB
...My birthday was December 7. My application form back to the US Visa office on Dec 28th, they will need at least 30 days to re-review the application and feedback. Cy66ara, 23 fiosapa 2016, 20:01 -04:00 or "jeffrey E." leevacation@gmail.com>: birthday plans? what is the...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...0% Net operating expense ratio (non-GAAPY7x8) 29.6% 29.2% 30.4% 28.2% 19.6% Net combined ratio (non-GAAPP9) 94.1% 96.4% 100.5% 96.5% 85.6% As of December 31, 2014 2013 2012 2011 2010 (Amounts in Thousands) Selected Balance Sheet Data Cash and...
EFTA00297935.pdf
OCR Confidence: 85%  •  278.4 KB
...23 December 2018 17:01:41 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator OLPKND Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 DC 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect...
EFTA00162778.pdf
OCR Confidence: 85%  •  1114.3 KB
...When Satori appeared in December, the underlying code was significantly overhauled. Instead of infecting devices that were secured with easily guessable default passwords, it exploited programming vulnerabilities in the device firmware. In early December, Satori had infected more than 100,000 devices and reportedly grew much bigger in the following...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 1Q 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00315033.pdf
OCR Confidence: 85%  •  220.0 KB
...14 December 201716:30:50 Invoice American Express Travel Record Locator Invoice Information Ticket Date 14/12/2017 Invoice 155260 Customer Number 0000342129 Invoice Passenger Name(s) VADA/ Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877...
EFTA00295048.pdf
OCR Confidence: 85%  •  283.7 KB
...14 December 2018 09:18:39 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator UZTUMB Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987...
EFTA00593966.pdf
OCR Confidence: 85%  •  1994.2 KB
...Guest Holdings, LLC, a Delaware limited liability company (formerly known as elevenseven Holdings, L.L.C.) ("BRG Holdings Sub"); On December 30, 2008, BRG Holdings Sub assigned its rights and obligations under the Executive Employment Agreement to BRG Parent pursuant to that certain Novation Agreement, dated as of December 30...

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