1,373 results for "Dec 15 2014"

Page 51 of 55
EFTA00271072.pdf
OCR Confidence: 85%  •  2423.7 KB
...de 0198 2716 5431 02/18/2014 UBS Client Relationship Agreement 15 EFTA00271086 U8S Client Relationship Agreement Your Privacy At UBS, we are committed to safeguarding your personal information. Please refer to the UBS Client Privacy Notice in the Agreements and Disclosures booklet, which describes the personal information we collect...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...M those of an itithvidual at pumerdlip of five or fewer FORM USAi2I I Signahn of United State, Office Re-mien:alive Dec FEB. 2014 EFTA00133825 NAVY FEDERAL Credit Union CERTIFICATION STATEMENT in reply refer to: The undersigned is a duly authorized custodian of records of NAVY FEDERAL CREDIT UNION...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
1/26124,11:38 AM Gmail - Maxwell Case-Victim of Maxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elc Maxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A 1 message 15 June 2022 at 1:49 My name is...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As I have irrefutably alleged: SEC...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Confidential Page 41 of 76 EFTA_R1_01426785 EFTA02395530 Ian Chong CREDIT SUISSE Memorandum rot 1 2008 revenue split by region Other (below 5%) Beijing 8% 6% Zhejiang 27% Guangxi 14% Shanghai Fujian 15% 15% Guizhou 15% Sant Company. Customers The Company focuses on creating value for its clients through...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...50-58; CT, 8 Dec. 1985, p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. (2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune. Canberra, June...
EFTA00270996.pdf
OCR Confidence: 85%  •  3121.5 KB
Signature Page Summary LL Lin 1.60E8E6 de 0177 2386 4771 02i12/2014 Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...I (Jun 2014) of 52.223-14. (42)52.223-15, Energy Efficiency in Energy-Consuming Products (Dec 2007) (42 U.S.C. 8259b). (43)(i) 51793-16, Acquisition of EPEATe-Registered Paschal Computer Products (Oct 2015) (6O.s 13423 and 13514). (i) Alternate I (Jun 2014) of 52.223...
EFTA00268255.pdf
OCR Confidence: 85%  •  3160.5 KB
...FCCAP:1 Ot$C-Y - NOT 11\15-mizen bt-J 6a-4P Omni- o2b0c) -i,olls\ne,I in c.o)r•A-ri yeyon in Ceder +0 1±4O01 c et-1. W1/4)r4r1 6.152* GP'S resicerat •"\c) c \tn ic s) scc-41 Yer...
EFTA00639496.pdf
OCR Confidence: 85%  •  2119.2 KB
...Eagle's View Capital Management, LLC- November 2014 Performance Update... Date: Mon, 15 Dec 2014 02:25:25 +0000 Eagles View Capital Management LLC November 2014 Performance Update Dec 14, 2014 Why invest in hedge funds? The benefits of 'low-stress factor investing, and interesting spurious conclusions (the problem with...
EFTA00130065.pdf
OCR Confidence: 85%  •  19564.9 KB
...10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00130121 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...Mon, 07 Dec 2020 18:18:15 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf More IG fraud this time the "independent" DFC IG: "investigating" Kushner...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...DESCRIPTION 10/07 10/25 10/08 10/11 30,293.00 3,947.05 8,554,555.44 11,041,591.15 DEPOSIT DEPOSIT DEPOSIT-0000000016 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/16 25,000.00 *CR DB -101519-051000013711665 EIS8777143739 10/16 25,000...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...DESCRIPTION 10/07 10/25 10/08 10/11 30,293.00 3,947.05 8,554,555.44 11,041,591.15 DEPOSIT DEPOSIT DEPOSIT-0000000016 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/16 25,000.00 *CR DB -101519-051000013711665 EIS8777143739 10/16 25,000...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...Treasurer/Director New York, NY 10021 re c) 7^ rri 9._ D ives until luESeIRLDr elected -15 —1 Damn K Wyk*. Vico Prosoforo/Secrotooy/Doeclor , Livingston, NJ 07039 -0 T1 -.Z. -7-A - n 0 *wenn! sullssor elected ela re' --4 —C --1 I DECLAIM MOIR PENALTY OF PERJURY. MOM...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...

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