1,525 results for "December 9 2014"
Page 52 of 61
EFTA00267264.pdf
...Thursday, 13 December 201210:01 PM
Hi Jackie
Sorry it tok a while to get back to you. The whole options, products thing is bloody confusing.
Here is what I think:
I. You only have to put a product in once and not individually for every color and size which...
EFTA00587592.pdf
...and Number
33
11.8
Benefit
33
11.9
Counterparts
34
ii
Dock USI:9600195v9
EFTA00587594
AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
NARROWS HOLDING LLC
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT made as of this
day of
, 2014, by and among
the Persons or entities identified on...
EFTA00636801.pdf
...Billy was born on December 28th, yet his birthday is always in the summer.
....How is this possible?
7. In California, you cannot take a picture of a man with a wooden leg.
...Why not?
8. What was the President 's name
...in 1975?
EFTA00636802
9. If you were running...
EFTA00124047.pdf
...i.N.a..„
Yodel
TS,
Month/ Payment
Pep 3613
C 2014 Otshicui, ut MiitPO restensl
DT Sad
Panne. :V12•SI4st35.14 ry
EFTA00124053
Object 006E63WJ (Page 9 of 18)
c -
Major World Chevrolet, L.L.C.
43.40:40fitiern Blvd.- Long IHAMI City, NY 11101 .m8)937-3700
alma,
tvaLw...
EFTA00617396.pdf
...In December 2015 plaintiff publicly filed in an unrelated lawsuit (by alleged Epstein
victims against the United States government), i.e., "the CVRA action," a motion that contained
numerous lurid and salacious allegations against Ms. Maxwell. The federal judge in that lawsuit
ruled that the lurid and salacious allegations were...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00583952.pdf
...38; line 22; Initial Complaint filed by Epstein dated December 9, 2009, pages 13-20; Razorback
Amended Complaint; pp. 16-17; ¶¶ 48, 49.
In addition, on July 24, 2009, while he was a partner at RRA, without any purported
justification Edwards filed a duplicative 234-page, 156-count federal complaint...
EFTA00064715.pdf
...US Supreme Court
9. Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6...
EFTA00098841.pdf
...2014.
EFTA00098966
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00271366.pdf
...GHISLAINE MAXWELL
Primary Card Number Ending in=
10/27/14 - 11/26/14
December 23, 2014
$52.00
Page 1 of 6
Questions/ Call 1-800-762-1000
ubs.conVonaneservices
Account Summary
Activity Summary
Minimum Payment Due
$52.00
Payment Due Date
12/23/14
C..ed t Line
$35...
EFTA02391593.pdf
...Sunday, December 28, 2014 6:43 PM
To:
jeffrey E.
Subject:
Re:
Thank you once again for inviting us today. Adrianne, the girls and I had = really great time with you. We found all your
work on the island extreme=y interesting (I expected nothing less from you?).
As limited...
EFTA00100685.pdf
...Indeed, Dershowitz and Epstein
knew that Roberts had identified Dershowitz as a sexual predator years before December 2014." (Compl.
at I 15) (emphasis added); "Dershowitz made his false and defamatory statements as set forth above on
behalf of himself and on behalf of his co-conspirator and client Epstein, in...
EFTA00064817.pdf
...The House voted in December to impeach Trump for abusing his power by pressuring Ukraine to investigate Biden. The
case will next be considered by the Senate, in a trial that's been delayed amid a dispute over whether to admit new
witnesses and fresh evidence. That might include former...
EFTA00091093.pdf
...Hauppauge NY
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries...
EFTA00082947.pdf
...2014.
EFTA00083068
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00621909.pdf
...3771(a)(9) to clarify that victims have
the "right to be informed in a timely manner of any plea bargain or deferred prosecution
agreement" (an amendment that still does not clearly require that CVRA rights apply to a Non-
Prosecution Agreement), Motion at 48, fn 175. Despite Judge Marra...
EFTA00076892.pdf
...2
VALUE
Artwork, Collectibles, Furnishings & Equipment'
To be determined by appraisal
SUBTOTAL
VALUE
Jewelry & Watchest
SUBTOTAL
Limited Liability Companies Wholly Owned by Decedent
■
LSJE, LLC
S 2,641,393.00
8
•
Freedom Air Petroleum, LLC
22,512.00
9
•
Michelle's Transportation, LLC
323,907.00
10
•
L.S.J...
EFTA00092123.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
EFTA00092125
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML...
EFTA00065103.pdf
...Hauppauge NY
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries...
EFTA00074964.pdf
...EFTA00074994
Case 9:08C-646iigingkON4N9c#1
04eigkiltiliWik
ndie4VaitiV Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and...
EFTA00094263.pdf
...Monday, September 14, 2020 9:26 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
more
Chris
From: Chris Dilorio
Sent: Friday, September 11, 2020 7:57 AM
EFTA00094263
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital...
EFTA00638630.pdf
...There were 43.1 million Americans in
poverty on the year, 3.5 million fewer than in 2014. share of Americans who lack health insurance
continued a years-long decline, falling 1.3 percentage points, to 9.1 percent.
A combination of forces fueled the gains, including an improving job...
EFTA00604465.pdf
...DOC ID - 26358443.8
22
EFTA00604489
Form W-9 (Rev. 12-2014)
Page 2
Note. II you are a U.S. person and a requester gives you a farm other than Form
W-9 to request your TIN, you must use the requesters form d it is substantially
similar to...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00094212.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith