1,438 results for "Feb 12 2013"
Page 49 of 58
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA02731023.pdf
...professional advisors, including attorneys
providing tax, trust and estate planning services and certified public accountants who
assisted you with tax matters.
12. The Dechert report claims that "after 2013 payments were made by Mr. Black to Mr.
Epstein on an ad hoc basis based on Black's perceived value of...
EFTA00541479.pdf
...Thank you,
Karyna
On Feb 8, 2018, at 9:12 AM, outdoor@racorn wrote:
Hi, Dear Karyna Shuliak
How are you?
I still wait you to confirm the add 20 pcs square ottomans . Could you please send me an E-mail to confirm
it? Thank you!
Best regards
Andy Ho...
EFTA00040288.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
EFTA00040335
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...
EFTA00611806.pdf
Adam Campbell
CEA, LLC
High Liquidity Trading Program
Summary Presentation
January, 2013
WALL-1111ln fl
Past performance is not necessarily indicative of future results. The performance described herein based upon the strategy's performance is for a limited
amount of time and does not reflect performance in different economic cycles...
EFTA00300337.pdf
...20I0
6
Date
Rating Share PrIC0 Price Target
sl
IS/
21-Jul-I0
OW
ICAO
22.50
13-0N-10 OW
18.34
45.00
27-Jul-11
OW
21.48
25.00
22-Nov-11 OW
19.38
27.50
03-Feb-12 OW
27.35
32.50
27...
EFTA00091035.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
EFTA00091084
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00073070.pdf
...Feb, 2011
Forensic Mental Health Assn of California, William T. Rossiter Award (for "exceptional global
contribution to the field of forensic mental health"), 2012.
University of California, Irvine Medal (for "exceptional contributions to the vision, mission, and spirit of
UC Irvine") 2012
Foundation for Critical Thinking, Bertrand Russell Scholar, 2013...
EFTA00103380.pdf
...1 (S.D.N.Y. Feb. 4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger...
EFTA00523586.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...
EFTA00079641.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
EFTA00079692
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...
EFTA00068501.pdf
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not...
EFTA00087203.pdf
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not...
EFTA00614975.pdf
...2
EFTA00614976
• Visiting Scientist, Argonne National Lab., July 2013.
• Seminar, "Five Talks with Myron", Bander Symposium, University of California - Irvine, 8 June
2013.
• Seminar, "Galileons Unchained", University of Missouri - Columbia, 12 March 2013.
• Co-organizer and participant, Miami 2012, 13-20 Dec 2012.
• Seminar, "Galileons and Naked Singularities", FAU, 14...
EFTA00300545.pdf
...Travel Details
Flight Information
Friday 15 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
RZFNLX
Jetblue Airways
B6 1099
New York La Guardia, La Guardia
Orlando.
Orlando International
07:30 AM
10:28 AM
Terminal A
0 Economy Class
23D
Travel Details
Flight...
EFTA00095591.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...
EFTA00312635.pdf
...Travel Details
Flight Information
Saturday 09 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Class
United Airlines
UA 1538
Newark.
Newark Liberty International
West Palm Beach.
Palm Beach International
03:00 PM
06:04 PM
Terminal C
H Economy Class
Confirmed
Estimated Time
Equipment
Meal...
EFTA00301147.pdf
...Travel Details
Other Information
Saturday 16 Feb 19
CITIZENS OF
IMUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
furival Terminal
Class
British Airways
BA 306
London,
Pans.
08:35 AM
10:50 AM
Terminal 5
Terminal 2 A
Y Economy...
EFTA00614162.pdf
...From
July 56 2014
Ha on the 12:00INOON
To
July 12.'2014
Hat on the 12:00/NOON
PORT OF DELIVERY. Kolar, Illeoleisegro
PORT OF REDELIVERY: Viola. Italy
Chiming Men Adriatic Sea
Maximum Number of Guests Sleeping ( 12 ) and Cruising ( 12 ) on Board
Crew consoling of Captain + II
CHARTER...
EFTA00294945.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket AZ 0557245710851-01FEB
Sunday 10 Feb 19
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA...
EFTA00417991.pdf
...Early Tour 3.15.12
Date: Thu, 15 Mar 2012 10:13:27 +0000
Good Morning ... European Markets up 0-25 bps (Spain & UK down small) ... Nikkei Closed +0.72%
(HSI +0.21%, China -0.73%, KOSPI -0.06%)
EUR 1.3063 (+0.23%)
JPY 83.68 (+0.06%)
NZD...
EFTA00692779.pdf
...02/03/13
Sun, 03 Feb 2013 19:32:47 +0000
The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not...
EFTA00614171.pdf
...From
July 56 2014
Ws on the 12:00/NOON
To
July 126 2014
Ms on the 12:00/NOON
PORT OF DELIVERY. Kolar, hthotenegro
PORT OF REDELIVERY: Vadat Italy
Coning Alex Adriatic Sea
Maximus' Number of Guests Sleeping ( 12 ) and Cruising ( 12 ) on Board
Crew consoling of Captain + II...
EFTA00730641.pdf
...31.1%1
NPV
0%
12,130
NPV 4)10%
$715
NPV WO%
3215
NPV WO%
87
21
EFTA00730661
Balance Sheet and Operating Stats
GLENCOU
-1
1
2
3
4
5
6
7
8
BALANCE SHEET
Assets
Latestil
t/-
125/611Bagi
2011
2012
2013
2014
2015
2018
2017
2018
2019...
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