1,438 results for "Feb 12 2013"

Page 51 of 58
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...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...
EFTA02519521.pdf
OCR Confidence: 85%  •  961.7 KB
...On Mon, Feb 26, 2018 at 11:33 AM, Lawrence =rauss <
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...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...
EFTA00040543.pdf
OCR Confidence: 85%  •  466.0 KB
...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...
EFTA00084837.pdf
OCR Confidence: 85%  •  464.9 KB
...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...
EFTA00097649.pdf
OCR Confidence: 85%  •  1018.6 KB
...1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co...
EFTA00097331.pdf
OCR Confidence: 85%  •  1023.7 KB
...1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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 EFTA00039782 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...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...
EFTA00085121.pdf
OCR Confidence: 85%  •  3729.8 KB
...TODAY'S DATE 6/30/2014 TAX CLOSING DATE 12/31/2013 EMPLOYER OENT ON NO. MORON CORPORATION NAME Nautilus, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 mALINO ADE/NESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802...
EFTA00100287.pdf
OCR Confidence: 85%  •  1042.1 KB
...1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...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 EFTA00067852 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...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...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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 EFTA00083065 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...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 EFTA00067232 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00606417.pdf
OCR Confidence: 85%  •  2460.1 KB
...me this day of January, 2013, by Erika A. Kellerhals, Brett A. Geary and Nicole Miller. Notary Public EFTA00606431 QUESTION 9 ATTACHMENT Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of Title 29, chapter 12 of the Virgin Islands statute...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA02730486.pdf
OCR Confidence: 85%  •  13142.5 KB
...Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have been incorporated into the 50D case with new 1B numbers. The lAs were sent to NY in 2019 and were housed in a physical...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...

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