1,438 results for "Feb 12 2013"
Page 50 of 58
EFTA00065268.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
EFTA00065324
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...
EFTA00590400.pdf
...1.75%/0%
12/31/2014
MG
$24,823,922 Arbitrage fund
0%22/20%
12/31/2014
Truckast LLC STruckast": BFP initially invested in iCrete LLC which had
developed proprietary technology for mixing concrete. BFP held a Class B interest
in iCrete. According to the Partnership's 2013 K...
EFTA02222831.pdf
...A darn must be submitted to the TCRF within 12 months after the schedued 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 lo other civil remodOs agarst a registered
participating seller...
EFTA02306902.pdf
...Karyna Sh=liak
Hi Andy,
=div>
<=u>
Yes, I confirm adding 20 square ottomans as discussed=
Thank you,
=/div>
9
EFTA_R1_01183680
EFTA02306910
On Feb 8, 2018, at 9:12 AM, outdoor@rhpte.com<=a> wrote:
Hi, Dear Karyna Shu=iak
How are you...
EFTA00305871.pdf
...Please contact your
travel office by 12:00 PM on February 21. or this entire reservation will automatically cancel.
Travel Details
Other Information
Thursday 28 Feb 19
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Turkish...
EFTA02307728.pdf
...wrote:
=C2
On Feb 8,=2018, at 9:12 AM,
Hi, Dear Karyna Sh=liak
< = >
How are you?
=p class="MsoNormal">Best regards
Andy Ho=/u>
Heshan Ruihui Furniture Co.,Ltd=u>
WhatsA=p:
Wechat:
=div>
Tel:
Website:h=tp://hsruihulen.alibaba.com
From: =A0Karyna Shuliak
EFTA02223388.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Thursday 09 Feb 17
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information
Airline Record...
EFTA00064843.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
EFTA00064902
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00595583.pdf
...v. Rivera, 1998 WL 63404, at *5 (S.D.N.Y. Feb. 17, 1998)
12
Zerr v. Johnson, 894 F. Supp. 374, 376 (D. Colo. 1995)
16
EFTA00595587
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 6 of 29
INTRODUCTION
The Plaintiff in this case...
EFTA00299708.pdf
...Behrend Dr Ste.55 te 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Cali Collect
Ticket UA
Travel Details
Monday 06 Feb 17
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Amval Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
United...
EFTA00302165.pdf
...A claim must be submitted to the TCRF with." 12 months after the scheduled completion date of the travel. A claim
must include sufficient documentation to prove the clan, and a 535 processing fee. Claimants must agree to waive their right to other civil remedies against a registered
participating seder...
EFTA00065335.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...
EFTA00312610.pdf
...Total Ticket Amount
228.30
Flight Details
13 Feb 2019 DL2358 K Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX )0OOOOO0O=5006
Amount
USD 228.30
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00312610
Page 2 of 3
Travel Information
Al services covered by...
EFTA00072287.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...
EFTA00615105.pdf
...3.14%
cumulative returns
120%
100%
80%
60%
40%
20%
0%
•20%
40%
Aug-05
May-06
Feb-07
Nov-07
Aug-08
May-09
Feb-10
Nov-10
Aug-11
.
.Electron/SAC
—MSCI World Utilities
,
S&P 500
• HFRI Equity Hedge
performance metrics
Electron/ MSCI Wodd
S&P 500...
EFTA00458506.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Ticket AA a07FEB
Travel Details
Thursday 09 Feb 17
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information...
EFTA00458509.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Ticket AA a07FEB
Travel Details
Thursday 09 Feb 17
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information...
EFTA00458515.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Ticket AA a07FEB
Travel Details
Thursday 09 Feb 17
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information...
EFTA00458529.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Ticket AA a07FEB
Travel Details
Thursday 09 Feb 17
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information...
EFTA00077273.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00124090.pdf
...gas)
12/11 Debit Card Purchase 12/07 11:50p #4161
156.90
EL CANTINERO
NEW YORK
NY 18344
RestaurantA3ar
12/11 Debit Card Purchase 12/07 05:09p #4161
230.80
4,571.57
WHISKEY TAVERN
NEW YORK
NY 18344
RestaurantA3ar
12/12 Debit PIN Purchase TARGET T- BIS...
EFTA00083075.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...
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...
EFTA00094440.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...
EFTA00065405.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...
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