1,275 results for "June 13 2017"
Page 42 of 51
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00590400.pdf
...Note terms end between March 13, 2016 and April 28, 2017.
Annual
interest rates are between 0.18% and 2.20% for the notes.
All notes are interest
only with principal payments due at the end of each note's term.
As of the Valuation Date, the Partnership had a...
EFTA00094440.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf
Per below:
Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court...
EFTA00094336.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w: orma appea or pre iminary *ma cove . action
$
' ig...
EFTA00597681.pdf
...Estimated Restricted Stock Equivalent (see EXHIBIT J-3)
13.0%
13.0%
13.0%
Implied Range of Private Company Discounts 2
16.5%
22.0%
27.4%
Blocks > 20%. excluding blocks with registration rights
Implied Reasonable Range of Discounts for Lack of Marketability
17.0%
27.0%
Notes:
Equal to...
EFTA00088032.pdf
...1885, 1893 (2017) (internal quotation marks, citations, and alteration
omitted)); see also Coppa, 267 F.3d at 135 ("[T]he prosecutor must disclose evidence if, without
such disclosure, a reasonable probability will exist that the outcome of a trial in which the
evidence had been disclosed would have been different...
EFTA00089891.pdf
...1885, 1893 (2017) (internal quotation marks, citations, and alteration
omitted)); see also Coppa, 267 F.3d at 135 ("[T]he prosecutor must disclose evidence if, without
such disclosure, a reasonable probability will exist that the outcome of a trial in which the
evidence had been disclosed would have been different...
EFTA00091584.pdf
...1885, 1893 (2017) (internal quotation marks, citations, and alteration
omitted)); see also Coppa, 267 F.3d at 135 ("[T]he prosecutor must disclose evidence if, without
such disclosure, a reasonable probability will exist that the outcome of a trial in which the
evidence had been disclosed would have been different...
EFTA00040963.pdf
...since June
10th of this year. I attached the note, recovered by staff from the inmates cell, as he references the recent
suicide of inmate Epstein at MCC New York. Also attached is a photo of the cell depicting the physical
arrangement of the nooses.
On September 13, 2019 at...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00695928.pdf
...Bouie_SLATE_May_3,2017.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png...
EFTA00696966.pdf
...With respect to the "General Representation" invoices, the outstanding balance of $5,937.75 (which you note below)
is the sum of the three first bills (dated April 14, May 13 and June
which have not been paid.
5.
As I review the General Representation invoices (in light of your...
EFTA00266486.pdf
Davie° ecT(07--/
D
' at
ns5i5-T-Aite
1/4.0“frrr
ii, THE LAW SOCIETY
OF SOUTH AUSTRALIA
23 March 2017
Ms Jacqueline Pearce
Dear Ms Pearce
ETHICS AND PRACTICE
Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide
• WWII
asn.au
Usti ID, Terrace Tears. 178...
EFTA00269078.pdf
...2017/SC000670
03 February 2017
EMOTICN AL- IDESTROCIONJ
Inoss
,I. Is!
S: South Australian
r Civil and Administrativeltibunal
GPO Box 2361 Adelaide SA 5001
DX 167
E
Change of date and time of hearing concerning
Jacqueline Carol Pearce
Dear Jacqueline Carol
The South Australian Civil and Administrative Tribunal (SACAT) has...
EFTA00095957.pdf
...molesting a 13-year-old boy. Jackson
appeared one day in a Santa Barbara County court wearing pajamas and limping awkwardly. The larger-than-life pop star
seemed small and childish in that moment, and mentally unwell, according to Murphy.
Bill Cosby was met with skepticism in 2017 when he...
EFTA00268109.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00264665.pdf
...from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[21iLs??1. He also began insisting that all states should open schools to...
EFTA00133624.pdf
...04/13/2017
Warning 02 Code:
Warning 02 Expiration:
Warning 03 Code:
Warning 03 Expiration:
JJ-
Warning 04 Code:
Warning 04 Expiration:
JJ-
Warning 05 Code:
Warning 05 Expiration:
JJ-
Warning 06 Code:
Warning 06 Expiration:
JJ-
Warning 07 Code:
Warning 07 Expiration:
JJ...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00262189.pdf
...1-
Lie
g S.
----
v Epstein and Maxwell (2017) • - tiest;•j
el, DDS 1
•-• 4-,
(-,'
-
N
In 2017,
C-aRks:taft1C
::::::,: 1
- Z.5.::::7-.)
C. C f.,:o 1.3L!,1 ,
filed a suit, in the United States District Court for the Southern District of
New York, against
and...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00070722.pdf
...Fri, 28 May 2021 13:25:21 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix 3-20 13_penultimate.pdf
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based...
EFTA00151554.pdf
...This revision covers the transactions processed
from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed
Page 8
The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
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