1,483 results for "December 12 2013"
Page 41 of 60
EFTA00086617.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
EFTA00086649
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00086579.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...
EFTA00040288.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
EFTA00040335
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...
EFTA00039828.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
EFTA00039859
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00292005.pdf
...December 17.2013 11:01 AM
Travel Arrangements for:
Page 1 of 3
CHARGES
TICKET INFORMATION:
Total charged to American Express
68.10
Airline Name:
UNITED AIRLINES
Ticket Date:
Ticket Base Fare:
200.00
Ticket Number:
Invoice:
Gov't Taxes/Airline Imposed Fees:
0.00
Check Digit:
2
Electronic:
es...
EFTA00067870.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...
EFTA00730006.pdf
...2010 - 10/31/2011
11/1/2011 - 10/31/2012
$18,673.51 $224,082.12
$64.02
11/1/2012 - 19/31/2013
$19,926.99 $239,123.88
$68.32
11/1/2013 - 10/31/2014
$20,375.35 $244,504.20
$69.86
11/1/2014 - 10...
EFTA00083403.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...
EFTA00088144.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...
EFTA00104460.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...
EFTA00070565.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...
EFTA00067702.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...
EFTA00105954.pdf
...That Rule, as amended in December
2020, expressly requires particularized notice to the defense of the exact evidence to be offered,
an articulated non-propensity purpose for its admission, and the reasoning supporting that
purpose. Despite notice of the rule change and an opportunity to comply with the Rule by...
EFTA00297935.pdf
...23 December 2018 17:01:41
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OLPKND
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00083446.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...
EFTA00065781.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00154557.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00312858.pdf
...Delson Associates
e ep one
December 26, 2012
The C.O.U.O. Foundation, Inc.
INSTRUCTIONS FOR FILING ATTACHED TAX RETURN
RETURN
ENCLOSED
Form N
NY Annual Report
Year:
Y/E 11/19/12
TO BE SIGNED
By:
Trustee
on page
One
in space indicated
AMOUNT-OF-TAX
payable as...
EFTA00083356.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...
EFTA00525415.pdf
...rieirevice..-Se......L..."...inc442--i• hittgk:Au*.licri-:- AItfict1a(sf!..:4-AractOgareA
Page 2 of 12
EFTA00525416
J.P. Morgan
Statement Period
January 01 - February 28, 2019
Last Statement. December 31. 2018
Account Number
Account Value With Accruals: $228,092.0
SIM
Account Activity Summary
Description
This Period
Year-to...
EFTA00264665.pdf
...Your next court hearing is the 12 January 2016 at 10:30 am in the Port Pirte Magistrates Court.
I can advise that I will be on leave from the 14 December 2015 until the 4 Jar:uaiy 2016. Please
-. contact me sometime shortly after I return to work with...
EFTA00083150.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...
EFTA00070613.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...
EFTA00619489.pdf
...1506-0009
Pot Soptomtor 2013)
I Part I I
Filer information
2 Type of filer
REPORT OF FOREIGN BANK
AND FINANCIAL ACCOUNTS
Do NOT file with your Federal Tax Return
Do not use previous editions of this form
THEBLAC20140001
I This report is for calendar
year ended 12/31
2014...
EFTA00064843.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
EFTA00064902
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
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