1,206 results for "Dec 12 2013"
Page 43 of 49
EFTA00593159.pdf
...please so indicate on the
enclosed copy of this memorandum and return it to the undersigned no later than 12:00 P.M. on Dec 21.
2012.
Artspace Marketplace. Inc.
By: _
•
Name: Catherine Levene
Date: 12:21/12
WARREN LEE
CANAAN PARTNER.
By:
Viarrti4 Le
Name:
e,-
Date:
EFTA00593167
EFTA00263534.pdf
...I have provided with the application a forecasted supplies mix of LiL Devil Designs. *
I am also currently applying to be on the N.E.I.S (New Enterprise Incentive Scheme)
program which will give nie financial support set income for the first 12 months of the
business operation regardless...
EFTA00160820.pdf
...Double Murder Trial Continues in Connecticut
The Day. (12/01, Hartz) reported that red, blue, black, and purple circles dotted a map on display in New
London Superior Court on Tuesday. According to the article, each color represented the whereabouts of a
different cell phone on the night of Dec...
EFTA00598071.pdf
...Commissioner [ Dec. 42,825], 86 T.C.
53, 59 (1986); Nellie Callahan Scholarship Fund v. Commissioner [ Dec. 36,712], 73 T.C. 626, 633 (1980);
Roe Found. Charitable Trust v. Commissioner [ Dec. 46,097(M)), T.C. Memo. 1989-566; sec. 1.509(a)-4(i)
(2), Income Tax Regs...
EFTA00623075.pdf
...2008)
12, 13, 25
In re von Bulow,
828 F.2d 94 (2d Cir. 1987)
1 v. United States,
No. 9:08-cv-80736 (S.D. Ha. July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013...
EFTA00573128.pdf
...Thu, 10 Dec 2015 17:13:08 +0000
is it for 9 East?
Thank you,
Bella
Tel:
On Dec 9, 2015, at 10:28 PM, Karyna Shuliak
wrote:
Begin forwarded message:
From: customerservice@sierratradingpost.com
Date: September 15, 2015 at 2:05:08 PM EDT
To:
Subject: Thank you. Sierra...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00263420.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00295073.pdf
...Departing
09:20 AM
Arriving
12:20 PM
Departure Terminal
Terminal 5
Class
K Economy Class
Assigned Seating Is Restricted To Airport Check In
London Heathrow
Linate
Confirmed
Estimated Time
2 Hrs
Equipment
Airbus Industrie A321
Meal
Food-Bev/Pur
Number of Stops
Non-stop
Baggage
NIL per adult
Travel...
EFTA00602529.pdf
...please so indicate on the
enclosed copy of this memorandum and return it to the undersigned no later than 12:00 a on Dec 21.
2012.
Artspace Marketplace. Inc.
By: —
Name: Catherine Levene
Date: 12/21/12
WARREN LEE
CANA
RTNER.
By:
Name:
Date:
arriM.
C.--
I —2- 71 I...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00624944.pdf
...December 2009
Income
Interest Income
Jan - Dec 08
41400-0 • Interest income
63,348.17
41500-0 • Investor Penalty
2,784,542.67
Total Interest Income
2,847,888.84
Other Income
49810-0 • Equity in eamings-SWF RR Land
-13,650.12
498204 • Equity In earnings-SWF FtRTImber
-196...
EFTA00097481.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00610624.pdf
...Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not i ndicative of future results.
17%
Fixed asset investment
M2 money supply
12%
2005
2006
2007
2008
2009
So urce:121300, China Economic Information Network
2010
equity markets...
EFTA00302714.pdf
...10 December 2018 14:55:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona B5027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Thursday 13 Dec...
EFTA00087400.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00069571.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00307193.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307294.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307395.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00312011.pdf
...A claim must be submitted to the TCRF within 12 months after the scheduled completion date of the travel. A claim must include
sufficient documentation to prove the claim and a $35 processing fee. Claimants must agree to waive their right to other civil remedies against a registered
participating seller...
EFTA00070722.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00071140.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00082947.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
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