1,400 results for "Feb 11 2013"
Page 53 of 56
EFTA00074246.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Pu lic
HARRY!. BEIER
Notary Public. State of New York
ouatitied
No.
01in Rockland
:485392
EL
4
ounty / 1
C
Commission Expires Feb. 17, 20
3
GJ_000150
EFTA00074258
EFTA00070043.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...
EFTA00718433.pdf
...02/17/13
Sun, 17 Feb 2013 18:47:38 +0000
Obama,_in_State_of_the_Union,_makes_case_that_middle_class_isjob_one_Scott_Wilson
TWP_February_13,2013.pdf;
Wayne_LaPierre,_More_Guns_Needed_ForjHellish_World'_Filled_With_Hurricanes,_Kidn
appers,_Drug_Gangs_Christina_Wilkie_Huff_Post_02...
EFTA00071284.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...
EFTA00071966.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...
EFTA00094991.pdf
...Developments in Investigations
11
III. Securities and Commodities Fraud
17
A. Trials
17
B. Significant Developments in Cases
19
I. Market Manipulation/Spoofing Cases
19
2. Accounting/Disclosure Fraud
20
3. Insider Trading
24
4. Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public...
EFTA00040879.pdf
...re
Lantus Direct Purchaser Antitrust Litigation, Case No. 18-2086 (1st Cir. Feb. 13, 2020) (Kayatta, J).
[Continue Reading]
Life Sciences Intellectual Property Review: "Gilead to face HIV antitrust claims," Rory O'Neill,
March 05, 2020, 11:30 AM
Drugmakers including Gilead Sciences must face antitrust claims related to HIV...
EFTA00595583.pdf
...1993)
11
Williams v. Burns, 463 F.Supp. 1278, 1282 (D. Colo. 1979)
9
Yuan 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...
EFTA00069421.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...
EFTA00085259.pdf
...N.Y. Feb. 24, 2009) (quashing a 17(c) subpoena where it was "likely that many
of the documents that defendant seeks in his subpoena are obtainable from another source—the
United States Attorney's Office—with little or no diligence required").
Finally, Requests 10 and 11 seek items that...
EFTA00271746.pdf
...Morgan
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EFTA00070202.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...
EFTA00070998.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...
EFTA00093702.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...
EFTA00137248.pdf
...used software made in Venezuela at the direction of Hugo Chavez," who "died in
2013."
The Washington Post 11/19/9192f928-2a9d-Ileb-92b7-6efl7b3fe3b4_story.html> (11/19, Zak, Dawsey, 14.2M) says
that "for 90 minutes...
EFTA00093864.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...
EFTA00262189.pdf
...CoR
t esmtiDietr
pc4
C' et
ol-si-ir „Trip.45eaer
EFTA00262192
2/11/22, 1,35 PM
Steven Marshal - Wildpeda
Deputy Leader of fife Opposition in South Australia
in office
-%423 October 2012-4 February 2013
Preceded by
Mitch Williams
it Succeeded by
Deputy
Preceded by
Preceded by
Majority...
EFTA00149162.pdf
...used software made in Venezuela at the direction of Hugo
Chavez," who "died in 2013."
The Washington Post (11/19, Zak, Dawsey, 14.2M) says that "for 90 minutes, an
unmasked Rudy and four maskless colleagues - 'an elite strike force team,' according to senior
legal adviser Jenna Ellis - spun a...
EFTA00070362.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...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00295710.pdf
...01 June 2019 01:01:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Agent Details
Centurion Travel Service
Toll Free
l
When Overseas Call Collect
E-Ticket Number(s)
Ticket
Ticket
Travel Details
Tuesday 11 Jun 19
Other Information...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00293841.pdf
...Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
11 Hrs 25 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult
Page 2 of 5
Itinerary NGATVD
AMERICAN
EXPRESS
EFTA00293842
Page 3 of 5
Travel Details
Friday 14 Feb 20
Other Information
THANK YOU FOR CHOOSING AMERICAN EXPRESS...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00623075.pdf
...United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013)
3
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Ha. 2d DCA 2003)
22
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Fla. 2nd DCA 2003)
11
Koon v. State,
463 So.2d 201 (Ha. 1985)
19...
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