1,402 results for "August 3 2013"
Page 38 of 57
EFTA00071827.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...
EFTA00074316.pdf
...Rodgers about a discrete topic that is related
to our Epstein investigation just through the logs — it turns out that there is a missing person named "
" a teenager from
Florida, who was last seen sometime around about August 1, 1997. In the flight logs, there is an individual listed as...
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...
EFTA00407720.pdf
...release, stabilizing margins, challenging outlook for
2013 (trading +6.7%)
EDF H1 EBITDA better due to adverse cold weather in France, confirms 2012 guidance
(trading +1.3%)
Weir Group H1 solid, orders inline, increases div to 8p, cutting outlook and growth
forecasts (trading -3.1%)
Erste Bank Q2 inline, reducing...
EFTA00097262.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...
EFTA00308770.pdf
...25 August 2017 08:01:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00619539.pdf
...Peraza, a Deputy Sheriff with the Broward County Sheriff's Office, shot
and killed McBean on July 31, 2013. In the operative First Amended Complaint, Plaintiff,
the representative of McBean's estate, contends that the fatal shooting, a subsequent
denial of emergency medical care, and an alleged cover-up of...
EFTA00067932.pdf
...EFTA00068015
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...
EFTA00074329.pdf
...Rodgers about a discrete topic
that is related to our Epstein investigation just through the logs — it turns out that there is a missing person named
a teenager from Florida, who was last seen sometime around about August 1, 1997. In the flight logs,
there is an individual listed as...
EFTA00292162.pdf
Alternative Investments Pipeline
2013 Presentation
An investment in alternative investment strategies involves substantial risks, and potential investors should clearly understand the risks involved. Investing in
alternative investment strategies is speculative, not suitable for all clients, and intended for experienced and sophisticated investors who are willing to bear the
high economic...
EFTA00089488.pdf
...on August 9,
2019, which was approximately nine hours before he was found
dead.
It appears that the 4 p.m., 10 p.m., 12 a.m., 3 a.m., and 5
a.m. counts were not completed, and it appears that rounds—which
were required every 30 minutes—were...
EFTA00595357.pdf
...EDWARDS, by and through undersigned counsel,
hereby files this Motion to Cancel Oral Argument, which is scheduled for October
20, 2015, as provided in this Court's order of August 7, 2015. As explained below,
this Court has issued an Opinion directly on point on the only issue in this...
EFTA00594729.pdf
...Comparison of the Years Ended December 31, 2013 and 2014
Revenue
Year Ended December 31.
Change
2013
2014
(dollars in thousands)
Revenue:
Subscription and services
$
28,225 $
40,501 $
12,276
43%
Payments
17,122
26,060
8,938
52%
Product and other
3,340
3,449
109
3%
Total...
EFTA00584796.pdf
...3d DCA 2013). Alternatively,
should this Court not enter an Order staying these proceedings, Epstein requests that this
Court continue the trial date it set for this matter. In support thereof, Epstein states:
Tonga Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223
EFTA00584796
INTRODUCTION...
EFTA00087400.pdf
...EFTA00087525
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...
EFTA00621706.pdf
...August 18, 2015
The Jeffrey Epstein VI Foundation
6100 Redhook Road
St. Thomas, USVI
Dear Mr. Epstein:
I am a professor at the University of Texas, Austin, and also President of the William A. Percy
Foundation for Social and Historical Studies (vww.wapercyfoundation.org), a private operating
50I(c)(3...
EFTA00067870.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...
EFTA00587427.pdf
...Freelance Chief Stewardess
May 2010 — January 2013
MN Incentive, 142 foot Palmer Johnson.
Chief Stewardess. I worked on this yacht on several occasions as a chief stewardess. Silver service, supervision of 3
stewardesses, uniform inventories, set up buffet for 20 guests & a corporate party for 100+ guests, plus all other...
EFTA00706589.pdf
...Thu, 29 Aug 2013 15:58:50 +0000
29 August, 2013
Article 1.
The New York Times
More Answers Needed on Syria
Editorial
Article 2.
The National Interest
Don't Attack Syria
Dov S. Zakheim
Article 3.
The Washington Post
In Syria, U.S. credibility is at stake
David Ignatius...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00069421.pdf
...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...
EFTA00385615.pdf
...August 17, 2013 12:49:58 PM EDT
To: •tzl
>,
Scan this barcode to
check in at any JetBlue
check in kiosk.
VJ
Home
Flight Status
Change/Cancel
Seats
Baggage info
You're all set!
Thanks for choosing JetBlue. Please review this booking confirmation carefully as it
includes some important...
EFTA00071898.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...
EFTA00596701.pdf
...27, 2006)
3
SEC v.
273 F.3d 222 (2d Cir. 2001)
6
Suen v. Las Vegas Sands, Inc.,
District Court, Clark County, Nevada, Case No. A493744-C (Apr. 16, 2013)
4
United States v. Amodeo 14
71 F.3d 1044 (2d Cir. 1995)
5, 7, 9, 10
United States...
EFTA00291903.pdf
...August 23.2013 02.02 PM
Page 1 of 3
HOTEL INFORMATION
Hotel:
LUXURY COLLECTION
Check-In:
THE PHOENICIAN SCOTTSDALE
Check-Out
6000 EAST CAMELBACK RD
SCOTTSDALE AZ 85251
Phone Number:
1-480-941-8200
Fax Number
1-480-947-4311
Confirmation Number.
0895659221
Hotel Rate:
1,243.55 USD...
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