1,494 results for "July 9 2013"
Page 42 of 60
EFTA00083566.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...
EFTA00081333.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...
EFTA00584243.pdf
...client did not provide a Form W-9, then FIR prohibited the client from holding
any U.S. investments, in accordance with the QI Agreement, and the client's name was
not provided to the IRS.
MC48883114.111
I DRAFT 06-06-2013:
f Commented [AS]: Lw We w_tulel...
EFTA00386142.pdf
...Mon, 05 Aug 2013 09:51:51 +0000
Inline-Images: image001.jpg: image002.png
Le'Description:
Description:
Good Morning ... European Markets up 20-50 bps ... NKY -1.44%, SHCOMP +1.04%, HSI +0.14°/0, ASX -0.11%, KOSPI
-0.37%, TWSE +0.48%
EUR 1.3286 (+0.07%) JPY...
EFTA00713287.pdf
...said
July 3. Owing to the weakness in Europe's economy, the global shipping industry won't have a strong peak
season in 2012 and operators will experience some "rate erosion" in the summer, it said.
DP World's revenue rose 1.8 percent to $1.53 billion, while adjusted...
EFTA00293562.pdf
...Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297
2013
2,320
2014
2,674
2015
1,726
2016 and thereafter
66
Total minimum lease payments
$
10,828
$
64
Letter of Credit
In July 2007, the Company obtained a letter of credit...
EFTA00068273.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...
EFTA02304878.pdf
...p>
****NOTE:&=bsp; AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 D=LLARS PER
ENTRY."'"
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5...
EFTA00613644.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
v.
UNITED STATES
JANE DOE NO. 1 AND...
EFTA00072287.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...
EFTA02730486.pdf
...72-MM-113327
Serial *
Date
M
3/7/2025 9:16
63
6/18/2013 10:18
41
1/2/2013 13:18
a
8/29/20110:00
60
1/18/20110:00
59
11/9/2010 0:00
58
10/26/2010 0:00
57
10/26/2010 0...
EFTA00097262.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...
EFTA00594729.pdf
...2012
2013
2014
2014
2015
Expected term (in years)
4.0 - 6.1
5.9
5.8 - 5.9
5.9
5.8
Expected volatility
55%
55% 48% - 51%
50%
46%
Risk-free interest rate
0.5 - 0.9%
1.6% 1.7% - 1.9%
1.7%
1.4%
Expected...
EFTA00540551.pdf
...Beach Fl 33406
*'*'NOTE• AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP 55.00 DOLLARS PFR FNTRY.'***'
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5...
EFTA00065335.pdf
...Thursday, July 30, 2020 9:31 AM
EFTA00065365
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...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =.
3018
12
See also U.S. Customs & Border Protection.
Directive No. 3340-049. Border Search of Electronic
Devices Containing Information, 3-9 (2009) (describing
procedures for, and limits on. border searches of
electronic devices).
Apart...
EFTA00067870.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...
EFTA00150782.pdf
...The Washington
Post (8/9, Stein, 10.52M) reports a "last-minute push to limit new cryptocurrency tax-reporting
EFTA00150785
requirements" in the package failed Monday "despite a bipartisan agreement and a frenzied
lobbying push." In late July, the Administration and Sen. Rob Portman (D-OR) agreed "to
increase tax...
EFTA00084532.pdf
...The Government and defense
counsel have conferred regarding a protective order several times via telephone and email between
July 9, 2020, and today, including as recently as this morning. The Government and defense
counsel have come to an agreement on much of the proposed protective order. However, the
parties disagree...
EFTA00084567.pdf
...The Government and defense
counsel have conferred regarding a protective order several times via telephone and email between
July 9, 2020, and today, including as recently as this morning. The Government and defense
counsel have come to an agreement on much of the proposed protective order. However, the
parties disagree...
EFTA00101903.pdf
...The Government and defense
counsel have conferred regarding a protective order several times via telephone and email between
July 9, 2020, and today, including as recently as this morning. The Government and defense
counsel have come to an agreement on much of the proposed protective order. However, the
parties disagree...
EFTA02305246.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE =ILL BE GOING
UP $5.00 DOLLARS PER ENTRY.*****
•• =FFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
=SF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR =ATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00083075.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
EFTA00083107
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...
EFTA00651063.pdf
...2012 Revision "July 2, 2013.4-,
4
"Wild-type Poliovirus I Transmission in Israel—What Is the Risk to the E(JJEEA?" European Centre for Disease Prevention and Control. 4-,
S
6
7
8
9
Ghada Multjazi et al. "An Early Wanting and Response System for Syria " The Lances, December...
EFTA00071898.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...
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