1,346 results for "December 14 2015"
Page 35 of 54
EFTA00619455.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
APO2 DECLARATION (C/O ELYSIUM MGT., LLC)
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
Special
Instructions
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
EFTA00212781.pdf
...18
prelkolaary 111 44
prepatution (I) 114
propus 13110161612:19
preseni (2I 5 5623
prewnud ill 2015
pr", til 9 IS
;uti:teiing111 12 20
~laus (11 19:20
prImary (2) 174.14
prhaty 111 924
pdp (11 17:10
pntabl, (5) 3 174:2 15:518:1719:8
pnbltal...
EFTA00054963.pdf
...Captain
Date
December 7, 2018
Sensitive But Unclassified
Page 14 of 14
EFTA00055160
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
INTRODUCTION:
The General Post Orders are designed to aid each Correctional
Officer in understanding the correctional philosophy of...
EFTA00039689.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 28 May 2021 14:58:07 +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...
EFTA00072287.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.secg ov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00091035.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00091057
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
EFTA00623075.pdf
...C.P.L.R. § 4503(a)
14
Pub. L. 114-22, Title I, § 113(a), (c)(1), May 29, 2015, 129 Stat. 240
3
Rules
Fed. R. Evid. 502(c)
9, 18
Fed. R. Evid. 502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502...
EFTA00070722.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00070736
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00285631.pdf
...In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
I877DOEC
4
5
6
7
8
9
10
11
12
13
14
15
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provide a ten year statute of limitations. See William
Wilberforce...
EFTA00673207.pdf
...He
was first elected as the Member of Parliament in 2008 and re-elected in 2011 and 2015. He has served
as the Liberal Party's critic for Youth and Multiculturalism, Citizenship and Immigration, Post-
Secondary Education, and Youth and Amateur Sport. On April 14, 2013, Trudeau was elected leader...
EFTA00065268.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
EFTA00065269
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb
Microsoft Word...
EFTA00082947.pdf
...Friday, May 14, 2021 6:34 AM
in
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00082988
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as...
EFTA00094336.pdf
...Monda September 14 2020 9:26 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
more
Chris
From: Chris Dilorio ‹
>
Sent: Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00397162.pdf
...88c ests /revs $368.6M vs $373.6M ests
•
Wells Fargo raised its quarterly dividend by 14% (3c to 25c) after reporting record profit in 2012
•
Silverlake & Dell talking price range $13.50-$14.25 with MSFT possibly contributing $2B (Bloomberg)
•
Allergan to buy Map Pharmaceuticals (MAPP) for $958 million...
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00067932.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00067950
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00069571.pdf
...Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00069631
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00071140.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 02 Aug 2021 14:41:59 +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_penultimate...
EFTA00069716.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00069784
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00094440.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
(Ica New York Based Av I Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00071708.pdf
...Tuesday, July 14, 2020 3:31 PM
<
EFTA00071712
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
EFTA00064662.pdf
...July 14. 2020 3:31 PM
EFTA00064664
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00069109.pdf
...July 14. 2020 3:31 PM
EFTA00069112
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00094212.pdf
...Tuesday, July 14, 2020 3:31 PM
EFTA00094228
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
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