1,224 results for "June 13 2013"
Page 34 of 49
EFTA00078120.pdf
...Thompson, 13 Cr. 378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013)
(denying request for early production of Jencks Act material); United States v. Davis, No. 06 Cr.
911 (LBS), 2009 WL 637164, at *14 (S.D.N.Y. March II, 2009) ("The Second Circuit...
EFTA00587691.pdf
...NEAP 2013 has a
few additional changes: (a) integrating operational and communications plans into one
EFTA00587696
7
whole; (b) stopping polio transmission by June 2013; and (c) and tracking missed-out
children before the next PEC.
(iii) NEAP is well conceived; it has a very good data-base; originally, the...
EFTA00590400.pdf
...BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II
co-invests in FCI Fund as a Schedule I limited partner.
FCI Fund purchased a
portfolio of 67 life insurance policies from a European bank with a total policy face
amount of $371 million for...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00619503.pdf
...JUNE 30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN
TRANSMIT YOUR REPORT TO THE FINCEN.
400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013...
EFTA00065103.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00262389.pdf
...and 4
July 2009, and+ ain between 4 February 2013 and 19
March 201.8X5She was also the Shadow Attorney-General
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Contents
Early Oft
• Parliament
Personal life
Reference...
EFTA00098841.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00098963
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00694759.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served
upon all parties listed below, via Electronic Service, this June 25, 2013.
EFTA00694759
/s/ Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
TONJA HADDAD, PA
315 SE 7th Street
Suite 301
Fort Lauderdale...
EFTA00300666.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL
INVOICE
Generated Fri, OD June 2017 13:13:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
09/06/2017
1410862
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00386261.pdf
...Early Tour 7.31.13
Date: Wed, 31 Jul 2013 10:01:19 +0000
Inline-Images: image00 1 .jpg; image002.png
ppescription:
Description:
Good Morning ... European Markets mixed +1- 50bps (periphery underperforming) ... ASX +0.09%, NKY
-1.45%, KOSPI -0.16%, TWSE -0.68%, SHCOMP +0.19%, HSI -0.32...
EFTA00093864.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00039689.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00039782
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00236788.pdf
...This brochure is current as of September 20, 2013 and is subject to change.
ML281837-MAXWELL
Page I of 4
CONFIDENTIAL
UBSTERRAMAR00001132
EFTA00236788
Disclosure Statement under Rule 506(d)
1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator)
1.
Date of Action: Jan. 9, 2009
Brought By: CFTC
Allegations...
EFTA00585394.pdf
...at page 216; line 9-13.
MR. SCAROLA: Same objection. Id. at page 216; line 14.
Q: And I will separate out the extent that you were at the June 12th 2009 hearing in
front of Judge Marra where she was present. Id. at page 216; line 15-18.
11...
EFTA00070362.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00077325.pdf
...Tova was forced to work so many
overtime shifts, that from her start date in June 2018 through December 2018, she
earned her annual base salary during that period.
13 There were occasions she did not have to work voluntary overtime. Those occasions were when
she was assigned to work...
EFTA00040126.pdf
...Maxwell conspired to entice "one and more individuals" to travel in interstate and foreign
commerce to engage in "sexual activity for which a person can be charged with a criminal
offense" in violation of 18 U.S.C. § 2422. (S2 Indictment fill -13). Count Three alleges that Ms.
Maxwell conspired...
EFTA00073438.pdf
...Prior Requests
13. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29,2020
Assistant United States Attorney
Tel.:
6
2019.07.24
EFTA00073443
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In...
EFTA00100600.pdf
...Prior Requests
13. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29,2020
Ass'
'
mey
Tel
6
2019.07.24
EFTA00100605
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants...
EFTA00152347.pdf
...Prior Requests
13. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29, 2020
6
Maurene Comey
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00152352
Original
UNITED STATES DISTRICT COURT
SOUTHERN...
EFTA00466952.pdf
...Ramon Alonso
On Dec 1, 2017, at 9:13 AM, Ryan C. Wisehart
> wrote:
Little St. James
R, 1660-15_2013-08-01 .dwg
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph
cl.
On Fri, Dec 1, 2017 at 9:14 AM, Ryan C. Wisehart <
> wrote:
Attached...
EFTA00105542.pdf
...Maxwell conspired to entice "one and more individuals" to travel in interstate and foreign
commerce to engage in "sexual activity for which a person can be charged with a criminal
offense" in violation of 18 U.S.C. § 2422. (S2 Indictment fill -13). Count Three alleges that Ms.
Maxwell conspired...
EFTA00653368.pdf
...On June 28, 1914, the Austro-Hungarian
crown prince Franz Ferdinand was assassinated in Sarajevo, where he had come to inspect his
occupying troops in the empire's eastern province. The shots fired by Serb teenager Gavrilo Princip
sparked the Great War, which was followed decades later by a second...
EFTA00683479.pdf
...Mon, 11 Feb 2013 17:09:25 -4)000
9 February, 2013
Article 1.
The Wall Street Journal
The Ayatollah Always Says No
Editorial
Article 2.
Foreign Policy
Let's face it: Obama's Iran policy is failing
James Traub
Article 3.
The National
An uneasy courtship as Iran and...
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