1,483 results for "December 12 2013"

Page 39 of 60
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...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...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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 EFTA00064691 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...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...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...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...
EFTA00640206.pdf
OCR Confidence: 85%  •  411.4 KB
...Fri, 29 Mar 2013 20:48:11 +0000 Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf Inline-Images: image Lgif; image2.gif Morgan Logo Global Asset Allocation The J.P. Morgan View: Local forces are dominating r RMM_ViewVideo_eblaSt_banner_ • Asset allocation — Local risks and opportunities...
EFTA00289691.pdf
OCR Confidence: 85%  •  3183.8 KB
...December 28, 2012 Aggregate Name No. of Shares Purchase Price David J. Mitchell Jonathan Leitersdorf 685,714 $299,999.88 3,428,571 $1,499,999.81 Total 4,114,285 $1,799,999.69 WES1VA 0047077.6 EFTA00289713 Exhibit A SCHEDULE OF PURCHASERS Subsequent Closing — April 10, 2013 Aggregate...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...www.reuters.com Citadel taps top SEC enforcer for chief compliance officer role I eFinancialCareers Citadel taps top SEC enforcer for chief compliance officer role I eFinancialCareers Glockner has led the Chicago operation of the SEC since December 2013, which is its second largest office, and left in early November...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...Bush 40th and 42nd Governor of Arkansas In office January 11, 1983 — December 12, 1992 Lieutenant Winston Bryant Jim Guy Tucker Preceded by Frank D. White Succeeded by Jinn Guy-Tucker In office January 9, 1979 — January 19, 1981 Lieutenant Joe Purcell Preceded by Joe Purcell (acting) : Succeeded by Frank...
EFTA00422148.pdf
OCR Confidence: 85%  •  338.0 KB
...Early Tour 1.3.12 Date: Tue, 03 Jan 2012 11:23:23 +0000 Good Morning European Markets mixed (DAX +1.1%, CAC -0.64%, FTSE +0.90%)... Nikkei & China still closed (HSI +2.4%, KOSPI +2.69%, ASX +1.1%) EUR 1.3028 (+0.72%) JPY 76.74 (+0...
EFTA00266977.pdf
OCR Confidence: 85%  •  1434.7 KB
...OF SOUTH AUSTRALIA - INVOLVEMENT • 2003 - 2010 - Michael John Atkinson - Labor • 2010 - 2018 - John Robert Rau - Labor ' Barrister - Involvement in Illegal Court Proceedings and Illegal Representation resulting in detainment in 2017 - Illegal Court Ordered Segregation of the family in 20101 / Police Targeting of a Minor - Denied Legal Assistance 2013 Contesting Intellectual...
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
...12/31/2012 95.96 72.71 76.15 1/1/2013 3/31/2013 78.43 60.01 63.23 4/1/2013 6/30/2013 66.26 55.79 5658 7/1/2013 9/30/2013 72.53 58.46 68.11 10/1/2013 12/31/2013...
EFTA00293822.pdf
OCR Confidence: 85%  •  175.5 KB
...05 December 2016 16:58:22 Page 1 of 3 Invoice American Express Travel Record Locator JZWFUO Invoice Information Ticket Date 05/12/2016 Invoice 876865 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00614890.pdf
OCR Confidence: 85%  •  1575.6 KB
...Due to wildlife restrictions in this area, the Company could not complete the well until 2013. The Company completed the well and it is in production as of December 18, 2013. • Drilled the Big Sandy 1-3 well to a total depth of 17,005 feet with 3,824 cumulative...
EFTA00306144.pdf
OCR Confidence: 85%  •  275.2 KB
...12 December 2018 07:43:33 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR ALFREDO OCHOA/FREDDY IVAN American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll...
EFTA00598448.pdf
OCR Confidence: 85%  •  1401.7 KB
...Dated this 6th day of January, 2013. PR, CLR Realtime Systems Administrator IYh/IIV)PIWA9A,(27-- e8Off917-26f94cfa-bba34354ocd33a52 EFTA00598467 Page 21 A ability 3:23 able 3:24 absence 6:19,20 9:13 abuse 12:4 13:8 18:17,20 accident 3:18 11:19 acknowledged 7...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...For the period between January 1, 2013 and December 31, 2017, Southern Trust Company received tax exemptions totaling $73.6 million. 174. As of December 31, 2017, Southern Trust Company, Inc. elected to file its income tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...Budget_Deficit_Down_37.6_Percent_Through_July„CBO_Martin_Crutsinger_Huff P ost_August_122013.pdf; Why_the_Anger- Robert Reich_Huff Post August_122013.pdf; North arolina_Voter Bill_Signed_Into_Law_By_Gov„Pat_McCory„Sparking_Lawsu its_Luke_Johnson_Huff Post_08_12_2013...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf EFTA00094255 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...
EFTA00619496.pdf
OCR Confidence: 85%  •  562.6 KB
...05.01.14 12100519 133415 T-1009 12 2014.03050 BLACK, LEON Rev. 10.4 July 11.2013 T-10091 EFTA00619497 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) LEONDBL20140001 Filing Name LEON D. BLACK Submission Type NEW PIN NOT REQUIRED Version Number...
EFTA00311818.pdf
OCR Confidence: 85%  •  182.1 KB
...20 December 2016 1111:37 Page 1 0' S Invoice American Express Travel Record Locator Invoice Information Centurion Travel Service Ticket Date Invoice Customer Number 20/12/2016 Invoice Passenger Name(s) Phoenix Arizona 85027 Toll Fro When Overseas a o ect Your invoice contains ticketed airline information. Please see...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...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...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...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...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...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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