1,262 results for "October 4 2013"
Page 43 of 51
EFTA00287365.pdf
...2013/06/consumeraights paf for information on Hawaii consumer rights. The name and address of the
financial institution which maintains our travel agency trust account is Bank of Hawaii, Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI96815. The name of
the trust account is a Client Trust Account.
Page 4 of...
EFTA00160591.pdf
...Because if you just look post October 7th, and I thought the threat was elevated before
EFTA00160604
October 7th, but post October 7th, you've seen a veritable rogues gallery of foreign
terrorist organizations calling for attacks against us.
LINDSEY GRAHAM:
OK. So October the 7th was devastating to our...
EFTA00607496.pdf
...2016 through November 4, 2016. After receiving same, Epstein moved to stay this matter
or alternatively continue the trial date until such time as the Florida Supreme Court ruled
on the Litigation Privilege issue. This Court denied Epstein's first Motion, without
prejudice. As the trial date approached, Epstein filed...
EFTA00310492.pdf
...2013/06/consumeraights oaf for information on Hawaii consumer rights. The name and address of the
financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI 96815. The name of
the trust account is a Client Trust Account.
Page 4...
EFTA00303470.pdf
...2013/06/consumeraights paf for information on Hawaii consumer rights. The name and address of the
financial institution which maintains our travel agency trust account is Bank of Hawaii, Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI96815. The name of
the trust account is a Client Trust Account.
Page 4 of...
EFTA00636697.pdf
...Tue, 03 Dec 2013 17:54:34 +0000
3 December, 2013
Article 1.
The Wall Street Journal
What a Final Iran Deal Must Do
Henry A. Kissinger And George P. Shultz
Article 2.
The Daily Beast
Memo to Netanyahu: It's Time to Build an Arsenal of Awe
Lloyd Green...
EFTA00162789.pdf
...full radio interview embedded in the article.]
4. A deluge of drones fly over Super Bowl stadium, despite ban [AP]
•
The sky above the stadium that will host Sunday's Super Bowl is being "inundated" with an alarming
number of drones, raising the specter of injuries to tourists or others...
EFTA00235326.pdf
...Davis (Ret)
October _ 2007
Page 4 of 4
4.
Experience litigating against large law firms and high profile attorneys who
may test the veracity of the victims' claims.
5.
Sensitivity to the nature of the suit and the victims' interest in maintaining
their privacy.
6.
Experience litigating in federal court...
EFTA00304222.pdf
...31 October 2018 12:47:57
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NIBRUN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00266322.pdf
...Lb.; GLUe5TICAN'a
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EFTA00597312.pdf
...DAVID CROW
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MEDIATION
SUMMARY
Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel, hereby files this Mediation Summary in preparation for the Mediation scheduled before
you on October 11, 2013, and states:
I. PROCEDURAL HISTORY
In December 2009, Epstein filed suit...
EFTA00295562.pdf
...The broad market as
represented by the SPY ETF including dividends was down 4.6% during the same period.
Clifford Sosin • 1
EFTA00295562
Since its inception on October 9, 2012, Sosin Partners, LP has reported gains on a mark to
market basis net of all fees, expenses, and performance allocations...
EFTA00098841.pdf
...15(b) AND 21C 1934, MAKING FINDINGS, AND IMPOSING -
SEC.gov I HOME
4 selling the shares and then wiring out the proceeds of the resale:3 COR's AML policies recognized since
at least early 2013 that the foregoing DSW activity indicated a red flag.
gov
Remember: the SEC...
EFTA00069571.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00267442.pdf
...on Facebook through business
accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016
2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London,
published in October 2020
Second book development , under contract in February 2020 Austin Macauley Publishers, London,
presently in production...
EFTA00067932.pdf
...EFTA00068015
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...
EFTA00267587.pdf
...on Facebook through business
accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016
2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London,
published in October 2020
Second book development , under contract in February 2020 Austin Macauley Publishers, London,
presently in production...
EFTA00067752.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...
EFTA00068215.pdf
...Finally, it came to rest on the desk of AUSA
, and we had good
discussions with him about the issues in October. He indicated e wou stay in touch. When we
didn't hear back from him for several months, we called the USAOPR. It took weeks of phone calls...
EFTA00039689.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...
EFTA00070722.pdf
...EFTA00070801
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...
EFTA00067130.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...
EFTA00069716.pdf
...Then hit yet ANOTHER
astronomical milestone in 1Q 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core
business at NITE (and now CDEL) is...
EFTA00072134.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
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