1,472 results for "July 3 2014"
Page 49 of 59
EFTA00072751.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00247231.pdf
...FRI 08/22/2014
PEOPLE:
A-SUMMONS
B-SUMMONS
(DRIVER); LOCATION:
ACCIDENT
Occurred: THUR 06/26/2014 18:10:00 VEHICLES
Reported: FRI 06/27/2014
Created: THUR 06/26/2014
A-SUMMONS
DMV
A-SUMMONS
A-SUMMONS
, PEOPLE:
(DRIVER)
Occurred: WED 07/03/201314:38:00 ID: up _yEF...
EFTA00067932.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00662920.pdf
...Tue, 25 Mar 2014 10:22:05 +0000
25 March, 2014
Article I.
Los Angeles Times
Next test for Obama: Soothing the Saudis
Dennis Ross
Article 2.
The National Interest
Lebanon's Next Flashpoint
Nicholas Saidel
Article 3.
American Prospect
Disrespecting Your Defender
Gershom Gorenberg
Article 4.
Al-Monitor
Iran...
EFTA00069181.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00069147.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00073070.pdf
...Vol 26, #3 (May/June), Pp. 24-32.
Loftus, E. F. & Guyer, M. J. (2002) Who Abused Jane Doe? Part II. Skeptical Inquirer, 26, #4 (July/Aug),
p. 37-40, 44.
Garry, M., Sharman, S.J., Feldman, J. Marlatt, G.A., & Loftus, E.F.. (2002). Examining memory for
heterosexual college...
EFTA00285853.pdf
APRIL 10, 2019 d
www.HFAlertcom e und
ALERT
5 OPERATORS OF ONUNE PLATFORMS
2 Niche Manager Launches Incubator
2 Wilcox Pulls the Plug on Cider Mill
2 Tourmaline In Talks With Suitors
3 End of the Line for Archer Capital
3 Minnesota Startup Gaining Traction
3 Australia Manager Touts...
EFTA00601702.pdf
...2014. From and including April 30, 2024, dividends will be paid when, as. and if
declared by our board or such committee at a floating rate equal to three-month LIBOR plus a spread of 3.33% per annum. payable quarterly in
arrears, on January 30. April 30, July 30...
EFTA00145666.pdf
...These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July
22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den.
10
EFTA00145675
Case 1...
EFTA00102521.pdf
...MID ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org)
EFTA00102542
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding...
EFTA00069339.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00063459.pdf
...2013 to 2014.
LIMITED OFFICIAL USE
EFTA00063465
LIMITED OFFICIAL USE
1
:
Okay. Where did you go?
2
: I went to Madison, Wisconsin
3
to work at the Dane County Medical Examiner's
4
Officer.
5
: That's a big jump from New
6
York City to Madison.
7
: Oh, you...
EFTA00067752.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00067130.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00613391.pdf
...11-CV-81173, 2014 WL 5474061, at *16 (S.D. Fla. July 10,
2014) (citing Mid—Florida Television Corp. v. Boyles, 467 So.2d 282, 283 (Fla. 1985)).
As the Fourth District Court of Appeal has explained:
...[W]hen the claim is defamation per se, liability itself creates a conclusive...
EFTA00521045.pdf
...08 July 2019 08:35:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00607796.pdf
...As of December 31, 2014, our total consolidated debt was
$304 million (including $48.3 million of the Reciprocal Exchanges Surplus Notes which we consolidate under
GAAP but for which we are not the obligor) and our total consolidated liabilities were approximately
$3.4 billion. We may incur additional debt...
EFTA00161160.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, JULY 14, 2020 5:00 AM EDT
Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest.
ABC World News Tonight
(7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now...
EFTA00118226.pdf
...Like in July
22 and August when you were in the SHU, was there
23 one person that was considered the officer in
24 charge? Like how there's one lieutenant of the
25 SHU which was
? Was there also an officer
EFTA00118290
66
1
2
3
4
in charge...
EFTA00097481.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00098380.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA02455520.pdf
...Sunday, July 31, 2016 11:02:52 AM
To: Deepak Chopra
Subject: Re: Draft OpEd piece on FDA
Absolutely!
On Jul 31, 2016, at 1:56 AM, Deepak Chopra
mailto
>
wrote:
May I do a rewrite ?
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92009
3
EFTA_R1_01558195...
EFTA00190141.pdf
...Long-term Debt
The Company's long-term debt balance at February 3, 2007 and January 28, 2006 consisted of (millions):
2006
2005
Term loan due March 2011. Interest rate of 5.90% at February 3, 2007
$ 500 $ 500
5.25% $500 million Notes due November 2014, less unamortized discount...
EFTA00584243.pdf
...In 2014, EdR held Assets under Management ("AuM") totaling approximately SI10.5
billion, $44.0 billion of which comprised client assets managed in Switzerland. This
made EdR the (seventh] largest private banking and wealth management bank in
Switzerland based on AuM.
2.
U.S. INCOME TAX & REPORTING OBLIGATIONS
6. U...
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