1,483 results for "December 12 2013"
Page 43 of 60
EFTA00076359.pdf
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00096058.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00608391.pdf
...2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37.617225.000
32.539.075.000
IAanagemenl Fees...
EFTA00058455.pdf
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00097569
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00584243.pdf
...In December 2013, EdR entered into the United States Department of Justice's Program
for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as
"Swiss Bank Program" or "SBP") as a Category 2 bank.
34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA00601702.pdf
...February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July...
EFTA00593966.pdf
...12/17/13
Attorney Work Produk CUTION VERSION
Privileged & Confide
SEPARATION AND MUTUAL RELEASE AGREEMENT
THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement")
is made as of the
day of December, 2013, by and among, B.R. GUEST PARENT
HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U...
EFTA00302824.pdf
...14 December 2016 07:01:37
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Toll Free 1
When Overseas Call Collect
Agent Details
Travel Details
Friday 27 Jan 17
Other Information
CITIZENS...
EFTA00595583.pdf
...1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 3 of 29
Cases
Abrams v. United States, 250 U.S. 616, 630 (1919)
17
Adelson v. Harris, 973 F. Supp.2d 467, 477 (S.D.N.Y. 2013)
7
Armstrong v. Simon & Schuster, Inc., 625 N.Y...
EFTA00700958.pdf
...Mon, 07 Jan 2013 11:14:02 +0000
Bulletin
Jan. 7, 2013
Fatah's Facebook:
Glorifying terror, inciting hatred,
and erasing Israel
Fatah's heroes:
Saddam Hussein, Dalal Mughrabi and the rifle
httpfipalwalch.orgimain.asioafi=157&doc ,d=8319
by Itamar Marcus and Nan Jacques Zilberdik
January 1st is the...
EFTA00302245.pdf
...27 December 2016 12:07:17
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00461773.pdf
...27 December 2016 12:07:17
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00070722.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00195431.pdf
...New To* 112013559
FINANCIAL TRUST CO INC
STATEMENT PERKO November 29.2003
THROUGH
December 31.2003
ACCCUNT NUMBER
TAXPAYER WESER On Foe
LAST STATEMENT
November 28.2003
SETTLEMENT
TRADE
DATE
DATE
TRANSWIlDN
DESORPTION
SYMBOLICUSP
CIUMMY
lima
DEED AMOUNT
MDT A/A:x.1.7
12/05/03
12/04/03...
EFTA00098841.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011 who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00304177.pdf
...05 December 2016 18:44:23
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator NMZICK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00082947.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00039689.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00039782
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00595846.pdf
...SEC Filing
Annual Report on Form 10-K
Quarterly Report on Form I0-Q
Current Reports on Form 8-K
1
Period Covered or Dale of Filing
Year ended December 31, 2012 (filed by Public
Storage on February 26, 2013)
Quarter ended March 31, 2013 (filed by Public
Storage on...
EFTA00295048.pdf
...14 December 2018 09:18:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UZTUMB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00304343.pdf
...15 December 2016 12:02:32
Any changes made after this time are not reflected below
Page 1 of 5
Travel Arrangements for
American Express Travel Record Locator YTNVUR
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00067932.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
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