1,400 results for "Feb 11 2013"
Page 52 of 56
EFTA00092555.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Public
HARRY!. BELLER
Notary NPoublic. State of New York
Qualifi . 0
ed M Rockland
10E4853924
ounty /1
Commission Expires Feb. C 17, 20
3
GJ_000150
EFTA00092567
EFTA00128844.pdf
...Sh"2- /D O2 0
Date
1-77=Ezie r-
Signature
Printed name
A- i--e
f
n
Title
situ— or- (T. —4i v.. ,
Iv-.4
PLEASE RETURN COMPLETED FORM WITH DOCUMENTS
EFTA00128845
111
-
KELLERHALS FERGUSON FLETCHER KR0BUN LLP
11/
Match 21, 2013
Via Hand Delivery
Mr. John McDonald
Director...
EFTA00081947.pdf
...11 at 11. "Neither of these
17
EFTA00081963
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33
payments appears to be recurring or repeating during the approximately five years of bank
records presently available to the Government. This course of action, and in...
EFTA00082947.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00124344.pdf
...Mamba FCC
SB1063781-F1
22
EFTA00124370
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 19-Feb-19
SEQUENCE NUMBER: 005690261913
Dollar Amount: 40.00
ACCOUNT NUMBER:
SB1063781-F1
23
EFTA00124371
12-Sep-19
Reference Case Number...
EFTA00523593.pdf
...Number(s)
SHULI/K
Ticket AF 0577245969165-01FEB
Travel Details
Tuesday 19 Feb 19
Flight Information
Airline Record Locator UFHHQF
Airline
American Airlines
Flight
AA 63
Origin
Pans.
Charles De Gaulle
Destination
Miami.
Miami International
Departing
11:10AM
Arriving
03:25 PM
Departure Terminal
Terminal 2 A
Class
R Business...
EFTA00523596.pdf
...Ticket Number(s)
SHULUK
Ticket AF 0577245969165-01FEB
Travel Details
Tuesday 19 Feb 19
Flight Information
Airline Record Locator UFHHQF
Airline
American Airlines
Flight
AA 63
Origin
Pans.
Charles De Gaulle
Destination
Miami.
Miami International
Departing
11:10AM
Arriving
03:25 PM
Departure Terminal
Terminal 2 A
Class
R Business...
EFTA00098841.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00414089.pdf
...year ago profit) as revs fell due to
late orders (trading -4%)
Visa Q2 eps/revs beat estimates & boosts yr eps growth view from Feb 8 outlook
(trading +2%)
Acme Packet Ql net income dropped sharply hurt by higher op expenses but revs beat
(trading +10%)
Whole Foods net income...
EFTA00261688.pdf
...elements of the su
•
rn
d con-
the targeted victim
since she
EFTA00261733
Est31-0NZ
sPtizea sesoii+L TAkceruc,
318122,11:11 AM
Member of Parliament Deide
18 Feb 2021
Refine results I Home
es ea €.-a..
Kfo-u-sls
-01 .57-e\L-9,4 iv} n{\5 +/ (+LI...
EFTA00156693.pdf
...Preference for Privately Owned U.S.-Flag Commercial Vessels (Feb 2006) (46 U.S.C. Appx. 1241(b) and 10
U.S.C. 2631).
(ii) Alternate I (Apr 2003) of 52.247-64.
(iii) Alternate II (Feb 2006) of 52.247.64.
(c) The Contractor shall comply with the FAR...
EFTA00039383.pdf
...11 at 11. "Neither of these
17
EFTA00039399
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33
payments appears to be recurring or repeating during the approximately five years of bank
records presently available to the Government. This course of action, and in...
EFTA00087400.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00300337.pdf
...20I0
6
Date
Rating Share PrIC0 Price Target
sl
IS/
21-Jul-I0
OW
ICAO
22.50
13-0N-10 OW
18.34
45.00
27-Jul-11
OW
21.48
25.00
22-Nov-11 OW
19.38
27.50
03-Feb-12 OW
27.35
32.50
27...
EFTA00074029.pdf
...11 at 11. "Neither of these
17
EFTA00074045
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33
payments appears to be recurring or repeating during the approximately five years of bank
records presently available to the Government. This course of action, and in...
EFTA00069571.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00091093.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00284339.pdf
...Zuckerman
Appendix E - Schedule of Secured Debt - December 31, 2011
Lender
Collateral
Remaining
Principal
Balance
Loan
Date
Type
Intenst
Rale
Comments
Bank of America
Stine • "Lazy 2' Motor Yacht
14,792,507
12/11/2007
Balloon due6/ 30/2013
1.04% (Libor •
Quarterly payment is interest only.
.70%)
Loan origination...
EFTA00072134.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00069716.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00071140.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00065103.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00080676.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
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