1,242 results for "July 23 2015"

Page 35 of 50
EFTA02250157.pdf
OCR Confidence: 85%  •  2015.5 KB
...05 July 2018 I BOS-MUC Title: American Express (8) I will email you both from my other email address. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST this comes over super weird... Begin forwarded message: From: "Natalia Molotkova" < > Subject: Booking Details I eparture...
EFTA00503618.pdf
OCR Confidence: 85%  •  793.6 KB
...OpenSSL 0.9.8zg 14 July 2015 2016-03-31 10:54:11,859 -0400 INFO pid=1052 123145320366080:_LaunchSyncApp sync_app.pyo:1355 Config: Email: Sync root: /Users/lgroff/Google Drive Sync collections: set([]) Upgrade number: 23 App version: 1.28.1549.1322 Selective sync: False Cloud Graph generation...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...For example, following Epstein's July 2019 arrest, on July 31, 2019, Black sent a letter to Apollo's limited partners (the "July 31 Letter'. Black also made several statements to investors in quarterly calls. As part of Dechert's review, Dechert sought to verify the accuracy of these public...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...Tuesday, June 23, 2020 9:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00070670 Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...On July 21, 2015, Mr. Epstein requested an increase in his trading limits. Several days later, a member of Epstein's coverage team ("COVERAGE TEAM MEMBER-1"), who was aware of the ARRC's conditions on the relationship, escalated this request to AML OFFICER-2, who in turn escalated the...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D. Fla. Apr. 7, 2015) (internal quotation marks omitted). 3 td. (internal quotation marks and brackets omitted). 6 EFTA00092313 defense or any redundant, immaterial, impertinent, or scandalous matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra...
EFTA00478708.pdf
OCR Confidence: 85%  •  219.1 KB
...I do have the reservation on hold We can hold until July 23 at 11:59pm I just called the hotel back because I did not receive their email. She said she will try again. She also advised we would have to do a wire transfer or book online thru...
EFTA00184099.pdf
OCR Confidence: 85%  •  2790.1 KB
...Jane Doe 23. X. Jane Doe 24. Y. Jane Doe 25. Z. Jane Doe 26. AA. Jane Doe 27. BB. Jane Doe 28. CC. Jane Doe 29. DD. Jane Doe 30. EE. Jane Doe 31. FF. Jane Doe 32. GG. Jane Doe 33. 7. On about September 23, 2007, the...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...Tuesda June 23 2020 9:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer...
EFTA00594211.pdf
OCR Confidence: 85%  •  852.5 KB
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM...
EFTA00594193.pdf
OCR Confidence: 85%  •  860.1 KB
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM...
EFTA00098826.pdf
OCR Confidence: 85%  •  611.3 KB
...USAO-SDNY from July 2017 through September 2019, an Assistant United States Attorney in the White Plains Division of the USAO-SDNY from January 2016 through July 2017, and an Assistant United States Attorney in the General Crimes Unit of the USAO-SDNY from November 2015 through January 2016. I...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...4, 2005) 20, 21, 23 Hoesten v. Best, 821 N.Y.S.2d 40 (1st Dep't 2006) 12 Independent Living Aids, Inc. v. Maxi-Aids, Inc., 981 F.Supp. 124 (E.D.N.Y. 1997) 19 International Publishing Concepts, LLC v. Locatelli, 9 N.Y.S.3d 593, 2015...
EFTA00478712.pdf
OCR Confidence: 85%  •  230.1 KB
...I do have the reservation on hold We can hold until July 23 at 11:59pm I just called the hotel back because I did not receive their email. She said she will try again. She also advised we would have to do a wire transfer or book online thru...
EFTA00619496.pdf
OCR Confidence: 85%  •  562.6 KB
...if known 15a Afrqu'll lleikes0vol 22 ZIP,Postal Code, if known 23 Country AM MAIN GERMANY I 16 Type of account a I X I Bank b Securities c I I Other -Enter type below 21 State. if known 22 ZIP,Postal Code, if known 23 Country 75012 FRANCE...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...at 23, 1 62 (citing Ex. 77). On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I also want to thank you for the commitment you made to me during our October 12 meeting in which you . . . assured me that your Office would not...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at...
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...23/051016 12:03 29 30 28/04/2016 13:53 20/04'2016 12.56 31 17/03/2016 13:44 17/02/2016 10:50 19/01/2016 16:28 15/01/2016 1525 .14/01/2016 12:49 6 21/1212015 15:56 37 23/11/2015...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00086444 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-KAM JANE DOE 1 and JANE DOE 2...
EFTA00710448.pdf
OCR Confidence: 85%  •  1573.7 KB
...Editor in chief of Cybernetics & Human Knowing 2015 JPBMB Special Issue on Integral Biomathics: Life Sciences Mathematics and Phenomenological Philosophy (note: free access to all articles until July 19th, 2016) Fra: (mail PS vegne of Brad Bartholomew Sendt: 20. juli 2016 20:09 Til: Emne: Re: SV: (Sadhu Sanga) Consciousness...
EFTA00616944.pdf
OCR Confidence: 85%  •  1483.1 KB
...CA) 4.808.1341 27.871 37.849,910 162.509 Total 2013 Current Tax Liability 37.849.910 162.509 Effective Current Tax Rate 36.27% July 2007 May 2013 Nov 2013 • Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00617222.pdf
OCR Confidence: 85%  •  1693.1 KB
...pak 11/15 113,5114 1/27117 4994,044 paid dstrItowthoon 2015 rem 4.45% Hedge Funds - STC Honeycomb 22.545.473 g3 4.94% 17.78% maid 20mm 931/16 Total Hedge Funds - STC 22,545,473 23,660,296 2016 tarn 0A% Total Hedge Funds 71,455,541...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...The July to September 2014 Newspoll had seen Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history for...
EFTA00420114.pdf
OCR Confidence: 85%  •  342.9 KB
...GLW (13.79 +0.3%) Jan2014 $17 calls were bought 23,000x for $1.45. BG ($62.99 +5.4%) Early in the session with BG trading $62.33 a customer bought 5,200 July 67.5-70 call spreads for $0.30. Trade pays 7 to 1 if BG...

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