1,133 results for "Feb 11 2013"
Page 41 of 46
EFTA00078231.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00168426.pdf
...2014
12/31/2013
EMPLOYER OENTIRCATION NO. TERN
SECTION I
CORPORATOI NAME
Laurel, Inc.
PHYSICAL ADCRESS
6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802
mripUNG ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
DATE OF iNCORPORATION
11/22/2011
HARM Of...
EFTA00614162.pdf
...301:11 ARM
I.
The CI LARTER shall pay in addition to the Chatter Foe anderat ill fuel cans tot the Vessel dY Wider and all was:morn aytipmen[sR Skis, pilot
and divers' km, auto= fonslitrek ants, electricity and Ø.1 and/or local taxes n applicabk; food end...
EFTA00067752.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00614171.pdf
...301:11 ARM
I.
The CI LARTER shall pay in addition to the Chatter Foe anderat ill fuel cans tot the Vessel dY Wider and all was:morn aytipmen[sR Skis, pilot
and divers' km, auto= fonslitrek ants, electricity and Ø.1 and/or local taxes n applicabk; food end...
EFTA00067130.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00124090.pdf
...In 7 - Feb 5. 2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
01/15 Debit Card Purchase 01/11 10:37a #1479
17.00
GRUBHUBDONLEOS
8775851085 NY 19014
Restaurant/Bar
01/15 Debit Card Purchase 01/13 09:03a #4161
35.00
BP92095933TWIN MOUNOPS BRONX
NY 19014
Autos (rental...
EFTA00070722.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00590400.pdf
...September 3, 2014
Page 11
T-INK, Inc.: T-INK markets and develops technology enabled ink and printing
capabilities.
BFP
invested $100,003 to purchase 6,094 common shares on
December 9, 2013 as part of T-INK's effort to raise investment capital.
Artbinder, Inc.: Artbinder has developed and...
EFTA00295702.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. • May 2019 11:44:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Travel Details
Tuesday 11 Jun 19
Other Information
CITIZENS OF
MUST CARRY...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00102521.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00082705.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00097481.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00082825.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00081947.pdf
...11 at 11. "Neither of these
17
EFTA00081963
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33
payments appears to be recurring or repeating during the approximately five years of bank
records presently available to the Government. This course of action, and in...
EFTA00128844.pdf
...Sh"2- /D O2 0
Date
1-77=Ezie r-
Signature
Printed name
A- i--e
f
n
Title
situ— or- (T. —4i v.. ,
Iv-.4
PLEASE RETURN COMPLETED FORM WITH DOCUMENTS
EFTA00128845
111
-
KELLERHALS FERGUSON FLETCHER KR0BUN LLP
11/
Match 21, 2013
Via Hand Delivery
Mr. John McDonald
Director...
EFTA00092555.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Public
HARRY!. BELLER
Notary NPoublic. State of New York
Qualifi . 0
ed M Rockland
10E4853924
ounty /1
Commission Expires Feb. C 17, 20
3
GJ_000150
EFTA00092567
EFTA00523593.pdf
...Number(s)
SHULI/K
Ticket AF 0577245969165-01FEB
Travel Details
Tuesday 19 Feb 19
Flight Information
Airline Record Locator UFHHQF
Airline
American Airlines
Flight
AA 63
Origin
Pans.
Charles De Gaulle
Destination
Miami.
Miami International
Departing
11:10AM
Arriving
03:25 PM
Departure Terminal
Terminal 2 A
Class
R Business...
EFTA00523596.pdf
...Ticket Number(s)
SHULUK
Ticket AF 0577245969165-01FEB
Travel Details
Tuesday 19 Feb 19
Flight Information
Airline Record Locator UFHHQF
Airline
American Airlines
Flight
AA 63
Origin
Pans.
Charles De Gaulle
Destination
Miami.
Miami International
Departing
11:10AM
Arriving
03:25 PM
Departure Terminal
Terminal 2 A
Class
R Business...
EFTA00124344.pdf
...Mamba FCC
SB1063781-F1
22
EFTA00124370
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 19-Feb-19
SEQUENCE NUMBER: 005690261913
Dollar Amount: 40.00
ACCOUNT NUMBER:
SB1063781-F1
23
EFTA00124371
12-Sep-19
Reference Case Number...
EFTA00300337.pdf
...20I0
6
Date
Rating Share PrIC0 Price Target
sl
IS/
21-Jul-I0
OW
ICAO
22.50
13-0N-10 OW
18.34
45.00
27-Jul-11
OW
21.48
25.00
22-Nov-11 OW
19.38
27.50
03-Feb-12 OW
27.35
32.50
27...
EFTA00414089.pdf
...year ago profit) as revs fell due to
late orders (trading -4%)
Visa Q2 eps/revs beat estimates & boosts yr eps growth view from Feb 8 outlook
(trading +2%)
Acme Packet Ql net income dropped sharply hurt by higher op expenses but revs beat
(trading +10%)
Whole Foods net income...
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