1,438 results for "Feb 12 2013"
Page 53 of 58
EFTA00072134.pdf
...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...
EFTA00268812.pdf
...1L7
Trans No
Date
114704
16/12/2011
CAS ti..) 1 1•4.51-
114705
16/12/2011
- 116037
22/12/2011
115522
30/12/201
115523
30/12/2011
116220
12/01/2012
116662
19/01/2012
117167
27/01/2012
117590
02/02t2012
117989
09/02/2012
118430...
EFTA00080676.pdf
...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
EFTA00080819
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00288047.pdf
...Total Ticket Amount
1537.31
Flight Details
21 Feb 2018 UA1935 F Class
West Palm Beach/Newark
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 1537.31
Page 1 of 3
Invoice OLGDAJ
AMERICAN
EXPRESS
EFTA00288047
Page 2 of 3
Travel Information
Al services covered by this itinerary...
EFTA00306421.pdf
...Flight Details
20 Feb 2018 SU102 M Class
Moscow-Sheremelye/New York-Kennedy
Credit Card Information
Ticket
Fare
43.00
Gott Taxes/Airline Imposed Fees
5.25
Total Ticket Amount
172.25
Charged to Card
AX )00000000000009
Amount
USD 172.25
Page 1
of 3
Invoice
EFTA00306421
Page 2 of...
EFTA00069716.pdf
...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...
EFTA00306430.pdf
...Flight Details
14 Feb 2018 SU102 M Class
Moscow-Sheremetys/New York-Kennedy
Credit Card Information
Ticket Base Fare
0.00
Gott Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
123.00
Charged to Card
AX )0000000000(.4009
Amount
USD 123.00
Page 1 of 3
Invoice
AMERIcAN
EXPRESS...
EFTA00076468.pdf
...subpoenas served on third-parties. See, e.g., United States v. Pena, No. I5-CR-
551 (AJN), 2016 WL 8735699 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third...
EFTA00312172.pdf
...Total Ticket Amount
1045.05
Flight Details
08 Feb 2018 DL2852 F Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX xxxxxxk000=
Amount
USD 1045.05
Page 1 of 3
Invoice LITIIVAQ
AMERICAN
EXPRE SS
EFTA00312172
Page 2 of 3
Travel Information
Al services covered by...
EFTA00071284.pdf
...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...
EFTA00065103.pdf
...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...
EFTA00070998.pdf
...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
EFTA00071132
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00069421.pdf
...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...
EFTA00306305.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333
When Overseas Call Collect 602-537.4000
Travel Details
Thursday 15 Feb 18
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Limousine Information
Limousine Company
BLACKLANE
Telephone
Rate
'407.00 Transfer
Confirmation...
EFTA00071966.pdf
...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...
EFTA00085259.pdf
...obtain materials usable only to impeach." United States
v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.)
(granting motion to quash Rule 17(c) subpoena for all records relating to cooperating witnesses);
see also Nixon, 418 U.S...
EFTA00070043.pdf
...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
EFTA00070193
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00168459.pdf
...Territory of the United States Virgin Islands
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
USAO 000810
EFTA_000 18720
EFTA00168467
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER icernmAnoN NO. IENI
THE UMW STATES...
EFTA02519677.pdf
...you are self inflicting =br class="">
On Mon, Feb 26, 2018 at 10:48 AM, Lawrence Krauss =span dir="ltr" class=""><
=rote:
The correspondence from Ron Lindsey to Peter =ldhous.
Lawrence M. =rauss
EFTA_R1_01655978
EFTA02519677
Director, The =rigins Project at ASU
Foundation Professor
School of Earth & Space...
EFTA00070202.pdf
...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...
EFTA00128844.pdf
...me this
day of January, 2013, by Erika A. Kellerhals,
Brett A. Geary and Nicole Miller.
Notary Public
EFTA00128860
QUESTION 9 ATTACHMENT
Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of
Tide 29, chapter 12 of the Virgin Islands statute...
EFTA00093702.pdf
...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...
EFTA00168426.pdf
...TODAY'S DAN
6/30/2014
TA' CLOSING DATE
12/31/2013
EMPLOYE IDINMICATION NO. ((IN)
SECTION 1
CORPORATION NAME
ACORES Of MAIN OfFICE
ADDRESS OF PRINCIPLE USVI OfFICE
DATE Of 'CORPORATION
COUNTRY/STATE OF INCORPORAWN
AMOUNT OF AUTHORUED CAPITAL STOCK
AT CLOSE Of FISCAL YEAR
AMOUNT OF PAD-IN...
EFTA00093864.pdf
...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...
EFTA00295702.pdf
...Frederic Chopin
10:00 PM
12:30 PM / 05 Aug 2019
Terminal 7
D Business Class
2A. 2B
Travel Details
Flight Information
Confirmed
Estimated Time
8 Hrs 30 Mins
Equipment
Boeing 787-9
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
3PC per adult
Monday 05 Aug 19
Airline...
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