1,212 results for "FEB 15 2013"
Page 42 of 49
EFTA00096058.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00069339.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00082825.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00295702.pdf
...Departing
02:05 PM
Arriving
02:15 PM
Class
Z Business Class
Operated By
Belavia
Assigned Seating Is Restricted To Airport Check In
Minsk International 2
Frederic Chopin
Confirmed
Estimated Time
1 Hr 10 Mins
Equipment
Boeing 737-500
Number of Stops
Non-stop
Baggage
3PC per adult
Page 1...
EFTA02306902.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GO=NG UP
$5.00 DOLLARS PER ENTRY.*****
a>
" EFFECTIVE JULY 9, 2013, U.S. CU=TOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10
FILING (IMPORTER SECURITY FILIN=). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000...
EFTA00077273.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00300337.pdf
...We believe our valuation
multiple is warranted as Gilead's 2013.16E revenue and EPS CAGRs are 29% and
54%, respectively, well above the peer group average.
Risks to Rating and Price Target
Key downside risks include I) commercial risk to the HIV franchise, 2) failure of
Sovaldi to meet...
EFTA00302422.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Ticket AY 1057251493954-18FEB
Travel Details
Friday 22 Feb 19
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other...
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA00102521.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA02307728.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE=FEE WILL BE GOING UP $5.00 DOLLARS PER
ENTRY.•••••
EFTA_R1_01186376
EFTA02307728
"" EFFECTIVE JULY 9, 2013, U.S. =USTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FIL=NG). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS...
EFTA00268812.pdf
...11 / 2013
and duplicated application of the same repairs and amount dated $420.60 - 23 / 04 / 2014
•
In question - washing machine purchase - loan application 27 / 09 / 2013 to be finalised
29 / 09 / 2014 - Believed to have extended payment beyond the final payment date
2
EFTA00268816
•
Nils check list - 15 / 11...
EFTA00094440.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00082705.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00263534.pdf
...15.95
$15.95
Total Supplies -GST
$29.02
$58.05
$72.57
$101.60
$130.83
$159.65
$203.20
Total GST
$2.88
$5.75
$7.18
$10.05
$12.92
$15.80
$20.10
EFTA00263556
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March...
EFTA00082947.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00145643.pdf
...10
EFTA00145656
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 15 of 23
attorneys have not done enough for the putative class to deserve fees." Id. at 13. As set forth in
the opening brief to the Fees Motion, Class Counsel dedicated over 15,000...
EFTA00095371.pdf
...371, 377 (2013). It remains to be seen whether
Ms. Maxwell will move to recover her costs and in what amount, whether Plaintiff will oppose
the application, and if so, whether Plaintiff could overcome the presumption that Ms. Maxwell is
entitled to her costs.
Because the issues of attorneys' fees...
EFTA00069571.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00523593.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
E-Ticket 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...
EFTA00523596.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
E-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...
EFTA00040543.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00084837.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00091093.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00098841.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith