1,494 results for "July 9 2013"
Page 40 of 60
EFTA00544399.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY.'
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-I0 FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00086579.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...
EFTA00125856.pdf
...7
And I think going back, as far as, like, July
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29th, if you don't mind, because that's when we
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think that the drives may have actually gone
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down.
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MR.
: July 29th?
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MR.
: Yeah. I mean, I don't
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know that they...
EFTA00098380.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...
EFTA00094182.pdf
...EFTA00094192
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...
EFTA00067702.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...
EFTA00689833.pdf
...Notably, we were profitable during May,
2012, June, 2013, and Aug., 2013, Jan., 2014, July, 2014, Sept., 2014, and Dec., 2014 all
of which were negative months for the S&P 500 index. Our claim is not negative
correlation to the S&P, rather, it is a lack of correlation...
EFTA00078082.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...
EFTA00069247.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...
EFTA00702577.pdf
...agn.pdf; teva.pdf; Cvt_Primer_2013_NEWEST.FDF
!ohne-Images: image0Ol.png
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
cc
Begin forwarded message:
From: -Ens, Amanda' •z
>
Subject: Allergen and Teva
Date: July 28, 2016 at 9:08:09 AM EDT
To...
EFTA00065602.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00586330.pdf
...June 2013.
' g Gerald McLoughlin and Clarence J. !louchst. -Nigenan Unity In The Balance." Strategie Studies Institute. June 2013.
N JonathanEi. Hill, "Sufhm In Nonhem Nigeria: Force For Counter•Radicalatatam?" Strategie Studies Institute, May 3310.
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EFTA00586338
Confidential — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
Many...
EFTA00130149.pdf
...UNKNOWN
BAL
LAW
05/18/2001
Page 9 of 107
EFTA00130451
Individual Report Plus Associates I THOMAS, MICHAEL 1 08/18/19 10:20 AM I Reference: N/A
Office
WARNING INFORMATION
Sex Offender:
Medical Alert:
FALSE
Registered Sex Offender:
Hearing Problem:
Liens & Judgments
CIVIL JUDGMENT - 02/25/2013
Filing...
EFTA00615869.pdf
...On July 19 and July 27, 2013, the Government made its production. With regard to item (1)
— correspondence with Epstein, the Government withheld the correspondence pending a ruling
from the Eleventh Circuit on Epstein's motion to stay production of these materials. With regard
to the other items, the Government...
EFTA00115899.pdf
...transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or...
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...
EFTA00070529.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...
EFTA00039828.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...
EFTA00721025.pdf
...For 2013, the simple average return of our Advisory clients was +21.00% with a range
of -7.43% to +54.50%. For 2014 through May 31, 2014, the simple average return of
our Advisory clients is +9.12% with a range of +0.03% to +25.12%. We are...
EFTA00083828.pdf
...EFTA00083831
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government dated July 8, 2019.
I take it all counsel have the same documents?
MR. WEINGARTEN: Yes, your Honor.
THE COURT: I will hear from...
EFTA00079704.pdf
...EFTA00079707
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government dated July 8, 2019.
I take it all counsel have the same documents?
MR. WEINGARTEN: Yes, your Honor.
THE COURT: I will hear from...
EFTA00080349.pdf
...EFTA00080352
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government dated July 8, 2019.
I take it all counsel have the same documents?
MR. WEINGARTEN: Yes, your Honor.
THE COURT: I will hear from...
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...
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