1,483 results for "December 12 2013"
Page 37 of 60
EFTA02232676.pdf
...on Tuesday, December 19. Which island would you like
us start first?
I understand you want to coordinate but please provide contact
information for the boat captain and General Manager.
Sincerely.
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
On Fri, Dec 15, 2017 at 12:15 PM, Paola...
EFTA02232978.pdf
...Tuesday, December 19. Which island would you like
us start first?
I understand you want to coordinate but please provide contact
information for the boat captain and General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph
cl.
On Fri, Dec 15, 2017 at 12:15 PM...
EFTA00295570.pdf
lb"
1/12/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, P' Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP'
SPY..
2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017...
EFTA00593892.pdf
Filing # 35983588 E-Filed 12/29/2015 03:18:34 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 ALAN...
EFTA02232782.pdf
...on Tuesday, December 19. Which island would you like
us start first?
I understand you want to coordinate but please provide contact
information for the boat captain and General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
cl.
On Fri, Dec 15, 2017 at 12:15 PM...
EFTA00074352.pdf
...Friday, December 20, 2019 10:55 AM
To: '-1'
<
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00588939.pdf
...7
Cash Flow to Investor
2009
6/1/09
(28.0)
2010
1/1/10
(31.0)
2011
1/1/11
(70.0)
2012
2013
12/31/13
532.4
IRR to Investor
48%
(Assumes no cash distributions to investor until sale of company in 2014)
EFTA00588958
Forward-Looking Statements...
EFTA00645680.pdf
...Bic Las Vegas
Dimitri,
The "bic Iv 12-31-13 financials" appears to be the financial statements of Billionaire Italian Couture USA,
LLC (not Las Vegas).
Please send us the 12-31-13 financials for BIC Las Vegas - I did not find the Las Vegas financial statements
in the other...
EFTA00072364.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00072381
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00309073.pdf
...4 acres in the SW1/4 SW1/4
NE1/4 of Section 15, Township 12 North, Range 9 East, NMPM,
and 20 acres in the SE1/4 of Section 22, Township 12 North,
Range 9 East, NMPM.
68 acre-feet per annum from all sources under file no. E-7871...
EFTA00265799.pdf
...Report # 17/x62356 - 7th December 2016
Stated in targeted victims presence when reporting an individual involved in Sexually targeting the
targeted victim and involvement of Indecent exposure of his genitals and physical assault of the
targeted victim : "I can't investigate as there's police officers involved " - Knowledge and
Admission...
EFTA00589672.pdf
...Under current law, each individual may currently transfer up
to $5.12 million to such persons without incurring a GST tax (the so-called "GST exemption").
Unless Congress acts to change the law, this amount will be reduced in 2013 to about $1.43
million.
The settlor's GST exemption...
EFTA00466952.pdf
...Tuesday, December
19. Which island would you like us start first?
I understand you want to coordinate but please provide contact information for the boat captain and General
Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
ph
cl.
On Fri, Dec 15, 2017 at 12:15 PM...
EFTA00291657.pdf
...Wednesday December 25, 2013
CITIZENS OF SWEDEN MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
AIR FRANCE
1275
OPERATED BY HOP REGIONAL
6:40 am
Oslo. NORWAY
9:20 am
Pans De Gaulle. FRANCE
Aldine Record Locator
450TSZ
Equipment
Esbmated Time:
Distance:
Meal:
Embraer 190 JET
2...
EFTA00313643.pdf
...As more fully described below, at the time that I commenced the Action
against Edwards and Scott Rothstein ("Rothstein") in December 2009, I had a good faith
basis for filing the same, based on the facts that existed at the time I filed suit, as set forth
below and more...
EFTA00313265.pdf
...As more fully described below, at the time that I commenced the Action
against Edwards and Scott Rothstein ("Rothstein") in December 2009, I had a good faith
basis for filing the same, based on the facts that existed at the time I filed suit, as set forth
below and more...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff...
EFTA00209236.pdf
...On July 8, 2013, the Court denied
the request for a stay, but granted a temporary stay to allow the Eleventh Circuit to review the
issue. DE 206. On September 23, 2013, the Eleventh Circuit entered a stay pending its review
of the matter. Following briefing and argument, on April...
EFTA00072751.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00072769
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
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...
EFTA00601815.pdf
...Germany capitulates, kicks can well into 214t century...or at least into 2013
Des Kapitulation. There has been good news in the US (manufacturing, small business optimism, bank lending to businesses,
some housing indicators), and in China (no hard landing yet, with strength in production and retail sales offsetting weakness...
EFTA00089576.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
EFTA00089590
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00591160.pdf
at New pork gimes
MARCH 15, 2013
SAC Capital to Pay $616 Million in Insider
Trading Cases
By PETER LATTMAN
The government's multiyear campaign to ferret out insider trading on Wall Street has yielded
multiple prosecutions of former employees of SAC Capital Advisors, the giant hedge fund
owned by...
EFTA00690288.pdf
...S-3
EFTA00690293
Summary Financial Data
The balance sheet data as of December 31, 2013 and 2014 and statement of operations data fur
each of the years ended December 31, 2012, 2013 and 2014 are derived from our audited financial
statements and related notes, which are incorporated by reference herein...
EFTA00069276.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
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