1,494 results for "July 9 2013"
Page 41 of 60
EFTA00590400.pdf
...July 1, 2013 and June 30, 2014, there were 454 transactions across all industries in
which control was acquired, with a median premium of 29.1% and a mean
premium of 44.7%.
These premiums mathematically correspond to respective lack
of control discounts of 22.5% and 30.9%.
Closed...
EFTA00069970.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...
EFTA00086617.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...
EFTA00270362.pdf
...I didn't have any business relationship or
friendship with him" 1?9.7-] However, Gates visited Epstein "many limes, despite [Epstein's]
past".laCU5 Gates took at least one flight in 2013 in Epstein's infamous Lolita Express aircraft. [29-51
It was reported that Epstein and Gates "discussed...
EFTA00071433.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...
EFTA00083356.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...
EFTA00261980.pdf
...asil)Kadina town councillor from 197'i>Ond mayor of -!9 7(
Kadina from 1974 to 1977. He was also South Australian president of the Federation of Chambers of oni
Cirerce
*from 1974 tolirrni
sr
) ay 1968 he married Julie Abbott they were to have two sons and a daughter...
EFTA00209236.pdf
...On July 8, 2013, the Court denied
the request for a stay, but granted a temporary stay to allow the Eleventh Circuit to review the
issue. DE 206. On September 23, 2013, the Eleventh Circuit entered a stay pending its review
of the matter. Following briefing and argument, on April...
EFTA00584603.pdf
...at 8-9. That
too was error.4
Intervenors sought a stay of the district court's disclosure order pending
appeal to this Court in the district court (Doc. 193), which was denied, although
the district court stayed its order until July 15, 2013, to permit intervenors to seek a...
EFTA00065268.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00368937.pdf
...Do you think possible?
On May 29, 2014, at 9:48 AM, John Heyrich <
> wrote:
You have until June 10th to postmark these neighbor letters, I believe? You may want to check... That
should be plenty of time.
On May 29, 2014, at 9:44 AM, Lesley Groff wrote:
Great...
EFTA00071487.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...
EFTA00066454.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...
EFTA00083150.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...
EFTA00088144.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...
EFTA00358177.pdf
...Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
EFTA00358177
From Europe Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 81 74
From USA
Tel : 011 590 590 27 64 87 / Fax : 011 590 590 27 81 74
De : s
[mailto
Envoye : lundi 24 novembre...
EFTA00355601.pdf
...Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 81 74
From USA
Tel : 011 590 590 27 64 87 / Fax : 011 590 590 27 81 74
De : s
[mailto:
!nvoye : lundi 24 novembre 2014...
EFTA00309073.pdf
...4 acres in the SW1/4 SW1/4
NE1/4 of Section 15, Township 12 North, Range 9 East, NMPM,
and 20 acres in the SE1/4 of Section 22, Township 12 North,
Range 9 East, NMPM.
68 acre-feet per annum from all sources under file no. E-7871...
EFTA00069181.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...
EFTA00064843.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00075358.pdf
...Prior to working at BOP,
was in the US ARMY, starting in
November 2009 and got an honorable discharge in July 2013.
then
worked for BRINKS from 2014-2016. He graduated with a business degree from
MEDGAR EVERS COLLEGE in 2016.
attended five (5) weeks total training for BOP, the...
EFTA00040739.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00391981.pdf
...of Michigan Consumer Confidence, Earnings (ABBV, CVX, VFC, TYC, WY)
Key Events on the Horizon
May 1 - FOMC rate announcement
EFTA00391985
May 2 — ECB rate announcement
May 8 — Ira Sohn Conference NYC
May 9 — BOE rate announcement
May26/27 — Mayoral elections in 720 cities across Italy
July 1 — Mark Camey...
EFTA00098414.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00210695.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED STATES
JANE DOE NO. 1 AND...
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