1,291 results for "JULY 13 2013"

Page 35 of 52
EFTA00544399.pdf
OCR Confidence: 85%  •  340.4 KB
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY.' ** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-I0 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...EFTA00069849 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...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 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...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...CONFIDENTIAL I WTAS LLC 13 EFTA00307206 WTAS ALIPHCOM - COMMON EQUITY VALUATION REPORT As of June 20, 2011 Figure 10: Global mobile phones market value forecast: $ billion. 2009-14 180 160 140 17n g 100 80 as 00 40 20 1 2010 2011 2312 2013 2014 Year S Dinar Growls 1...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...CONFIDENTIAL I WTAS LLC 13 EFTA00307307 WTAS ALIPHCOM - COMMON EQUITY VALUATION REPORT As of June 20, 2011 Figure 10: Global mobile phones market value forecast: $ billion. 2009-14 180 160 140 17n g 100 80 as 00 40 20 1 2010 2011 2312 2013 2014 Year S Dinar Growls 1...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...CONFIDENTIAL I WTAS LLC 13 EFTA00307408 WTAS ALIPHCOM - COMMON EQUITY VALUATION REPORT As of June 20, 2011 Figure 10: Global mobile phones market value forecast: $ billion. 2009-14 180 160 140 17n g 100 80 as 00 40 20 1 2010 2011 2312 2013 2014 Year S Dinar Growls 1...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 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...
EFTA00309714.pdf
OCR Confidence: 85%  •  169.3 KB
...13 July 201613:0&07 Page I of 3 Invoice American Express Travel Record Locator ISM. Invoice Information Ticket Date Invoice Customer Number 13 Jul 2018 Invoice Passenger Name(s) Centurion Travel Service Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail Flight...
EFTA00313643.pdf
OCR Confidence: 85%  •  578.2 KB
...Equally consistent with the allegations in the press and in the Razorback Complaint that the Epstein Cases were being deliberately misused for purposes unrelated to the litigation in order to lure investors into the Ponzi Scheme is the fact that on July 24, 2009, Edwards filed a two hundred thirty...
EFTA00387400.pdf
OCR Confidence: 85%  •  372.2 KB
...Early Tour 7.17.13 Date: Wed, 17 Jul 2013 09:57:38 +0000 Inline-Images: image001.jpg: image002.png L,:-)'Description: Description: Good Morning ... European Markets off 25-75 bps (Spain -0.94%)... ASX -0.09%, NKY +0.11%, KOSPI +1.13%, TWSE -0.01%, SHCOMP -1.01%, HSI...
EFTA00313265.pdf
OCR Confidence: 85%  •  471.2 KB
...Equally consistent with the allegations in the press and in the Razorback Complaint that the Epstein Cases were being deliberately misused for purposes unrelated to the litigation in order to lure investors into the Ponzi Scheme is the fact that on July 24, 2009, Edwards filed a two hundred thirty...
EFTA00583557.pdf
OCR Confidence: 85%  •  946.9 KB
...For this purpose, income attributable to carried interest on private equity funds related to either carry-generating transactions that closed prior to July 13, 2007 or carry-generating transactions in respect of which a definitive agreement was executed, but that did not close, prior to July 13, 2007 were treated...
EFTA00406719.pdf
OCR Confidence: 85%  •  336.9 KB
...html> Global economy to remain weak in 2013, CEBR says Guardian Facebook investors brace for further losses Guardian13/facebook-investors-shares-ban-early- backers> EFTA00406722 If...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...EFTA00069551 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...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...EFTA00071412 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...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...the circumstances in which the time-limits can be extended. 13. There are few publicly available figures with respect to the timescales in Part 2 extradition cases in general, and none with respect to US extradition cases. In July 2013, the UK Government estimated that, on average, Part 2 extradition...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...the circumstances in which the time-limits can be extended. 13. There are few publicly available figures with respect to the timescales in Part 2 extradition cases in general, and none with respect to US extradition cases. In July 2013, the UK Government estimated that, on average, Part 2 extradition...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...the circumstances in which the time-limits can be extended. 13. There are few publicly available figures with respect to the timescales in Part 2 extradition cases in general, and none with respect to US extradition cases. In July 2013, the UK Government estimated that, on average, Part 2 extradition...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...dated July 13, 2007 (the "Apollo Agreement"); • A signed copy of the Agreement Among Principals, dated July 13, 2007 (the "Principals Agreement"); • A signed copy of the Amended and Restated Exchange Agreement, dated May 6, 2013 (the "Exchange Agreement"); • A signed copy of the Shareholders Agreement, dated July 13, 2007...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 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...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...EFTA00072102 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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 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...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...OPT CAN GAC LGB SC12946 CRS EC3R470L 3708.6 816 27 Jun 2013 C ASC 971030 Airframe ASC 103 TCAS 7.1 Installation 5001.5379 OPT CPN GAC LGB SC12946 CRS EC3R470L 3708.6 816 28 Jun 2013 C ASC 971040 Airframe ASC 104 Aileron Cable Penetrations at FS 576...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...EFTA00070342 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...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...EFTA00093844 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...

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