1,047 results for "December 31 2014"
Page 37 of 42
EFTA00069074.pdf
...Tuesday, July 14, 2020 3:31 PM
To:
EFTA00587530.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on
December 24, 2014, and such certificate remains in full
force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00083446.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00605032.pdf
...in May 2006.
•
Isbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00070565.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00072364.pdf
...2014.
EFTA00072384
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00083198.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00070613.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00237816.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
ML281817-MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00002312
EFTA00237868
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source...
EFTA00236853.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00001259
EFTA00236905
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source income...
EFTA02444693.pdf
...in May 2006.
•
lsbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a...
EFTA00262007.pdf
...United States (2014)4.560.i A L PISCSE Rt ,
'tun
eita-ti KILN
t\f."
Gw
A December 3o, 204, federal civil suit was filed in Florida by Jane Doer
and
Jane Doe 2 against the United States for violations of the Clime Victims'
is ct
y e U...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00617907.pdf
...December 8, 2014
Palm Beach County Courthouse
West Palm Beach, Florida
ORIGINAL
--
PAISMEACH REporraro NICE, INC.
361-411:29t
PBRS@PahnBeachRepornng.com
.
.
EFTA00617907
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APPEARANCES:
ON BEHALF OF...
EFTA00090721.pdf
...2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U...
EFTA00072751.pdf
...2014.
EFTA00072772
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00071433.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00083492.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00064699.pdf
...Trorice Crawford, 33,
pleaded guilty last December to one count of conspiracy to launder monetary instruments for his part in
facilitating the thefts of funds from thousands of military members' bank accounts. [Continue Reading]
The Citizens' Voice (Wilkes-Barre, PA): "W-B woman pleads guilty to straw purchases of guns...
EFTA00161310.pdf
...a 12-year-old boy who was shot and killed in 2014 by the Cleveland police,
has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was
dosed in December after the department said it could not charge the officers." In a...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
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