1,190 results for "Jan 18 2013"
Page 41 of 48
EFTA00069109.pdf
...EFTA00069127
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...
EFTA00124090.pdf
...Cable & Utilities
12/18 ACH Electronic Debit VERIZON
VZ &Way 1St t S0708000t
149.00
12/18 Zelle Debit PAY ID:CTIScsHwtuw ORG ID:JPM NAME:DAVID ORTIZ
1.000.00
12/18 Debit PIN Purchase SPEEDWAY 07890
BRONX
twusososs
6.50
12/18 Debit PIN Purchase
9.11
SHOPRITE...
EFTA00692779.pdf
...Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not_Pleased_Franklin_Foer_&_Chris_Hughes_The_New_Republic_Jan
uary_28,2013.pdf;
Why_President_Obama_is_right...
EFTA00065335.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00065339
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00083075.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00089154.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00065405.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00065413
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00302355.pdf
...29 January 2019 18:09:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LSU EAT
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00096058.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00096066
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00297935.pdf
...Travel Details
Other Information
Friday 28 Dec 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
K4O4BMS
Emirates
EK 72
Paris.
Dubai,
10:00 AM
07:40 PM
Terminal 2 C
Terminal 3...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00094440.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00094453
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00261437.pdf
...o
Number
ferenced in the following Experian record for-
t
ham, NC 27705-5628 from 08 November 2013-18
February 20
o
Nu
l
mbearenced
in the following Experian record for-
at
. Durham. NC. 27705-5628 from 01 July 2014-08
February 2017
(U) As of September 2019, Database Searches...
EFTA00652639.pdf
...Feb 2013. 84124 This topic last updated: Jan 17, 2013.
INTRODUCTION AND TERMINOLOGY — The production, absorption, and flow of cerebrospinal fluid (CSF) play key
roles in the dynamics of intracranial pressure. Alterations in CSF pressure can lead to neurologic symptoms, the most
common being headache. Most often, the headaches associated...
EFTA00069339.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00312305.pdf
...Total Ticket Amount
394.30
Flight Details
16 Jan 2019 DL2459 H Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX xxk0000000MI
Amount
USD 394.30
Page 1 of 3
Invoice
AMEFt1CAN
EXPRESS
EFTA00312305
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00523615.pdf
...A Card Member must be at beast 18 years of age to enter without a parent
or legal guardian. For locations with a self-service bar, the Card Member must be of legal drinking age n the location's prisdaion to enter without a parent a legal
guardian. Must be...
EFTA00160374.pdf
...To Turkey, Police Say
CAPITOL VIOLENCE NEWS
• Trump Talks Pardoning Capitol Rioters in CNN Town Hall
• Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases
• Idaho Man Sentenced for His Part in Jan. 6 Riots
• Bench Trial Concludes for Pennsylvania Woman in Capitol Riot Case
• Couple and Their Friend...
EFTA00523491.pdf
...A Card Member must be at least 18 years of age to enter without a parent
or legal guardian. For locations with a self-service bar, the Card Member must be of legal drinking age n the location's prisdaion to enter without a parent a legal
guardian. Must be...
EFTA00311837.pdf
...Total Ticket Amount
1466.75
Flight Details
02 Jan 2019 DL1080 F Class
West Palm Beach/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXX1M
Amount
USD 1466.75
Page 1 of 3
Invoice HUVCKM
AMERICAN
EXPRESS
EFTA00311837
Page 2 of 3
Travel Information
Al services covered by...
EFTA00306728.pdf
...Total Ticket Amount
345.30
Flight Details
14 Jan 2019 UA869 L Class
San Francisco/Hong Kong
Credit Card information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 345.30
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00306728
Page 2 of 3
Travel Information
Al services covered by this itinerary are...
EFTA00315033.pdf
...Total Ticket Amount
690.66
Flight Details
Flight Details
28 Dec 2017 DL1859 K Class
San Francisco/New York-Kennedy
02 Jan 2018 DL496 H Class
New York-Kennedy/San Francisco
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 690.66
Page 1 of 3
Invoice
EFTA00315033
Page...
EFTA00268812.pdf
...157063
f'.0597 25/01/10 157171
(.0239 09/02/10 157482
f.0597 23/02/10 157801
.064521/121/11.3 159376
.0126 06/04/10 158647
.0568 22/04/10 159050
.0061 03/05/10 1.59192.•Rent Receipt
.0431 18/05/10 159515 Rent Receipt
.0023 02...
EFTA00297770.pdf
...7021781546
Flight Details
17 Jan 2018 AF9 H Class
New York-Kennedy/Paris-Do Gaulle
Credit Card Information
Invoice Total
Charge by Airline
Charges
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
Total Ticket Amount
USD230.00
230.00
47.00
0.00
230.00
Charged to Card
AX...
EFTA00306424.pdf
...Flight Details
27 Jan 2018 SU102 M Class
Moscow-Sheremelye/New York-Kennedy
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD120.20
120.20
Ticket Base Fare
1.00
GM Taxes/Airline Imposed Fees
0.20
Total Ticket Amount
120.20
Charged to Card
AX )00000000=4009
Amount...
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