1,076 results for "Dec 25 2015"
Page 35 of 44
EFTA00196567.pdf
...szeirns soc,m*, GNP
Dec Momtech Contec Noah
Becdoon. New Ye* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD October 26.2002
THROUGH
Noverncer 29.2002
ACCOUNT NUMBER
TAXPAYER AMBER CH PIM
LAST STATEMENT
October 25.2002
DATE
WON/
TRANSACTO4
OESCRIPTCN
STIAECIALOSIP
alANTITY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
11/01...
EFTA00300703.pdf
...25 November 2015 14:51:57
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator LXUCDJ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03...
EFTA00195963.pdf
...DUE 08/15/2015 04,250% FA 15
SPECIAL INSTRUCTIONS
ACCR, INT,
8.08424
YIELD 4.211 % TO MATURITY
GYER REF # G2313898 Al
WWEB
08.22/05
08/19105
BOUGHT
UNITED STATES TREASURY NOTE
25.000.000
100.34375
25,085,937.50
DUE 08/15/2015 04.250% FA...
EFTA00088560.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
START DATE/ TIME
11-05-2010
10:05:28
STOP DATE
ATLANTA USP
DEATH
10-25-2005 1532 CURRENT
ATLANTA USP
DESIGNATED, AT ASSIGNED FACIL 10-25-2005 1531 10-25-2005
ATLANTA USP
ESC TRIP TO LOCAL HOSP W/RETN 10-13-2005 1316 10-25-2005
ATLANTA...
EFTA02230543.pdf
...27th!
-Karyna can return from San Fran late night on Dec. 3rd back to NY...she is taking a course that
ends at 7:30pm..so it would need to be a red eye flight.
On Nov 16, 2017, at 12:32 PM, Natalia Molotkova
rote:
Lesley, remind me spelling...
EFTA00071609.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d...
EFTA00105599.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d...
EFTA00595583.pdf
...See, e.g., Politico, "Woman Who Sued Convicted Billionaire Over Sex Abuse Levels
Claims at his Friends." (Dec. 31, 2014)?
According to the Complaint, it was on January 3, 2015, a few days after the Joinder
Motion was publicly filed, that Ms. Maxwell is alleged to have "spoken through her...
EFTA00096577.pdf
...Wednesday, September 16, 2020 6:25 AM
EFTA00096577
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today...
EFTA00263778.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-gueens-neighborhood-now-a-meltintpot-was-seen-as-a-cloister.html). The New York
Times. Retrieved November 7, 2018.
7...
EFTA00103380.pdf
...3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F...
EFTA00095591.pdf
...Wednesda Se •tember 16 2020 6:25 AM
EFTA00095602
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK...
EFTA00094212.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 16 Sep 2020 12:25:26 +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...
EFTA00079641.pdf
...Wednesday, September 16, 2020 6:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today, the...
EFTA00267140.pdf
...Manager JEFFRIES
),.Date
12/05/2015
Page 1 of 1
Detail
Re:
Jacqueline Pearce
Current Charges
,Water Owing
Charge
From
Tc
Amount Due
Due Date
t..5C CU-Cri t NCt
C +WI RCAES
$252.60 28-NOV-2014
27-F93-2015
$252.60
22/05/2015
TOTAL Current Charges...
EFTA00092123.pdf
...www.finra.org
The SEC
https://www.sec.gov/litigation/admin/2015/33-9711.pdf
Before the SECURITIES AND EXCHANGE COMMISSION
Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING...
EFTA00668021.pdf
...Date:Tue, 15 Dec 2015 10:07:15 +0000
How to: Spring Programme
25.01.2016
Evening event, 6:45pm - 8:00pm
how to: The Art of the Confidence Trickster: a Masterclass in Psychology
with Maria Konnikova
Would you know if you were being conned? Join New York Times bestselling...
EFTA00124912.pdf
...03/25
DEBIT CARD PURCHASE,"'
, AUT 032319 VISA DDA PUR
56.86
I~
03/25
DEBIT CARD PURCHASE. 0. nue,
AUT 032319 VISA DDA PUR
9.80
SUBWAY
04542387
LIN
03/25
DEBIT CARD PURCHASE.
tiMIIM,
AUT 032319 VISA DDA PUR
188.57
SPEEDY LUBE
LINDE
03/25
DEBIT CARD...
EFTA00601886.pdf
...differences in global
natural gas prices expected to
drive globalization
• JPMS LW estimates countries
with LNG import capabilities will
rise from 25 to 48 by the end of
2015
• Significantly lower oil to
natural gas spread
• Regulatory issues
Henry Hub to Global LNG
Feb-14-2012:
Spread to Japan: 14...
EFTA00064615.pdf
...www.finra.org
The SEC
https://www.sec.gov/litigation/admin/2015/33-9711.pdf
Before the SECURITIES AND EXCHANGE COMMISSION
Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING...
EFTA00607178.pdf
...12.8%
6.0%
23.3%
Sharpe Ratio
1.67
0.26
2008
-25.95%
-37.00%
Maximum Drawdown
-27.2%
-52.5%
Start 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...
EFTA00065335.pdf
...Wednesday, September 16, 2020 6:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065354
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today...
EFTA00070613.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: 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...
EFTA00091035.pdf
...Wednesday, September 16, 2020 6:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today, the...
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