1,450 results for "March 12 2013"
Page 35 of 58
EFTA00583099.pdf
...Obama, 2013 WL 6598728
Cir.
2013), the Metadata Program cited in the Agency's Denial violates the Fourth
Amendment of the United States Constitution? In Klayman, the United States Court
of Appeals for the Circuit of the District of Columbia granted the plaintiffs a
preliminary injunction barring the government from...
EFTA02511049.pdf
...Friday, March 6, 2015 8:49 PM
To:
Jeffrey Epstein
Subject:
Re:
Jeffrey-i will read this very carefully BUT every back-up page (real docs) that mention 33mm associate it with BFP and
the 97 trust. page 1, which does mention the 2006 trust was, I'm told, not...
EFTA00070691.pdf
...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...
EFTA00072364.pdf
...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...
EFTA00209355.pdf
...See In re Sealed Case, ---F.3d---, 2013
WL 2120157, at *5 (D.C. Cir. 2013) (refusing to read Perlman expansively, citing
12
EFTA00209372
Pen man's reasoning, however, directly conflicts with Mohawk. As the Seventh
Circuit has recently explained, "Mohawk . . . calls Perlman and its successors into
question, because, whether...
EFTA00615175.pdf
...3
40/2013
1.473%
(12,61,425)
54518,27
18,241
7.25%
3104.63
101 13
MASI
22-Fet.12
15-12.4018
1,0:000D
Nns Energy int
88-
NIA
7.625%
(31,001.508
$1,145430
577.321
0.27%
$100.15
1110.56
522µ31
22...
EFTA00298018.pdf
...10.Franchise Tax
11.JEGE Air Visa Waiver, July 5, 2011
12.Operating Agreement
JEGE 2012 Operational File
I. Aircraft Marketing Agreement (Aug. 12, 2011) Avpro (Don Bass) Boeing 727-
100 Serial #20115
2. Aircraft Re-Registration Application
JEGE LLC PURCHASE OF GULFSTREAM G-IV, N423TT, FROM TRT LEASING
INC...
EFTA00701936.pdf
...In March, the Catholic Church in El Salvador arranged an accord between the country's two largest gangs, the
Mara Salvatrucha and Barrio 18. As the truce passed the 100-day mark, murders have dropped from fourteen a day in
March to five a day in June. The gang leaders...
EFTA00595686.pdf
...low
• Elections
• Double dip in the global
economy
Brazil 2013 Inflation
Breakeven:
• Jan•5-2010: 5.4%
• Current: 5.55%
• Brazil's CB rate cuts are
likely to continue to pressure
inflation upwards
• Inflation surprised to the
upside in Jan '12
Long Korean Won
• Capital account surplus.
• Leverage to economic...
EFTA00314642.pdf
...of
LESLEY KATHERINE GROFF
CHARLES SCHWAB & CO INC CUST
IRA CONTRIBUTORY
This Period
Year to Date
Account Number
Statement Period
March 1-31, 2014
Account Value ($) Over Last 12 Months [in Thousands]
Starting Value
Cash Value of Purchases & Sales
Investments Purchased/Sold
Deposits & Withdrawals
Dividends & Interest z
Fees & Charges
Transfers...
EFTA00603165.pdf
Eye on the Market I
March 8.2012
J.P.Morgan
Topics: How our portfolio allocations compare to others; A Very Long Year in Provence (France); California vs Greece
In the midst of the largest monetary and fiscal policy experiment of the last couple of hundred years, we eventually have...
EFTA00532466.pdf
...March 18, 2013
5. Itinerary: Moscow, St. Petersburg, Sverdlovsk
6. Type of visa: business/multiple
Let me know if you have any questions.
Thank you.
Have a great day!
On 2/8/2012 9:58 AM,
I wrote:
Good morning! I just wanted to check in to see when you...
EFTA00313240.pdf
...On March 7, 2013 Plaintiff filed this action in the Los Angeles Superior Court, LASC Case
No. BC502448, against Defendant for Breach of Contract, Breach of Oral Contract, Common
Counts, Account Stated, Open Book Account and Quantum Meruit. Plaintiff filed a First Amended
Complaint filed on April 8, 2013.
Alter...
EFTA00596761.pdf
Morgan Stanley
March 1, 2016
Video I Internet
Who's Executing?
Watch the video:
Video I Internet I March 1 2016
MORGAN STANLEY RESEARCH
MORGAN STANLEY & CO. LLC
Brian Nowak. CM
Dean 1 Prissman
.1 212 761-3365
41 212 296-5271
Morgan Stanley does and seeks to do business...
EFTA00040628.pdf
...Marshals in the Central District of California on March 27, 2020, and was presented and
released on a series of bail conditions the same day.
On May 12, 2020, the Court arraigned both defendants on the Indictment, and scheduled,
among other things, the trial in this matter beginning on December...
EFTA00593632.pdf
...541)
2010
2011
2012
2013
7
(472)
2014
Note: Net organic flows in credit are calculated by summing the subscriptions/capital raised, distributions and redemptions lines in Mu M roll
forward table: Source Company Data, Morgan Stanley Research
Founder and significant shareholder lock-ups expire March 29th: this is worth...
EFTA00610600.pdf
...9
Section § 57.105, Florida Statutes (2013).
4, 9
Wade, John H., On Frivolous Litigation: A Study of Tort Liability and Procedural
Sanctions, 14 Hofstra L.Rev. 433, 451 (1986)
9, 12
iv
EFTA00610604
REPLY ARGUMENT OF PETITIONERS
The Debrincats' Conduct is Within the Litigation Privilege
This Court's test...
EFTA00072751.pdf
...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...
EFTA00145666.pdf
...14, 2013), https://www.occ.treas.govinews-
issuances/news-releases/2013/nr-occ-2013-8a.pdf.
20
EFTA00145685
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 21 of 42
at various levels. The Bank's failure to recognize this risk constitutes a
major compliance failure...
EFTA02404248.pdf
...Thursday, March 20, 2014 10:11 PM
To:
Jeffrey Epstein
Subject:
FW: Foundation Med files for secondary offering
FMI is going for a large expansion.
What do you think?
B
Sent from my Windows Phone
From: Seeking Alpha
Se
To
Subject:
•
Foundation Med files for secondary offering
EFTA00597076.pdf
...34-10)
I
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
— .
OcraReartsoi
Date of entry
07/05/2013
maiden name
date of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, residence
New South Wales, Australia, 2261 was interviewed at the United States
Consulate in Sydney, Australia.
llllllllllllllllll...
EFTA00069147.pdf
...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...
EFTA00069970.pdf
...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...
EFTA02508179.pdf
...Friday, March 6, 2015 9:45 PM
To:
Jeffrey Epstein
Subject:
Re:
Bfp to 97 trust-- bofa 10/3/12
Sent from my Verizon Wireless BlackBerry
From: jeffrey E.
Date: Fri, 6 Mar 2015 22:36:44 +0100
To: Brad Wechsle
Subject: Re:
check wire instructions
On...
EFTA00615196.pdf
...9
211 Report on Somalia of the Monitoring Group on Somalia and Eritrea, 2013, pp. 365
212 Interview with Roger Middleton, Conflict Dynamics International, Nairobi
71
EFTA00615266
Increase in Al-Shabaab Attacks
October 2012 to March 2013
Al-Shabaab is the most resilient force in
Somalia. Its history has been...
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