1,438 results for "Feb 12 2013"
Page 54 of 58
EFTA00070362.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
EFTA00070520
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
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
EFTA00302422.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Ticket AY 1057251493954-18FEB
Travel Details
Friday 22 Feb 19
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other...
EFTA00309547.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
RODRI/A
Ticket AA 0017172664896-14AUG
Travel Details
Wednesday 20 Feb 19
Other Information
CREDIT WITH AMERICAN AIRLINES
Other Information
TICKET...
EFTA00523593.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
E-Ticket 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...
EFTA00523596.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
E-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...
EFTA00095656.pdf
...Chevrolet Suburban
USVI
Black
LSJ
4 2007 Hummer /12
New Mexico Black
Florida
5 2012 C.adiac Escalade
New Mexico Black
New Mew*
6 2008 Ramie Rover
New Mexico Black
Now Mexico
7 2013 Dodge Caravan
USVI
Black
LSJ
8 2013 Ford Expedition EL
New Mexico Black
New Mexico
9...
EFTA00312164.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When Overseas Call Collect 602-537-4000
E-Ticket Number(s)
SHULUK
Ticket AF
SHULUK
Ticket AA
Travel Details
Tuesday 19 Feb 19
Flight Information
Airline Record Locator
Airline
American Airlines
Flight...
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA00040879.pdf
...The FBI arrested her Feb. 27 at a
U.S. military facility in Irbil, Iraq, where she worked, court filings said. [Continue Reading]
IMMIGRATION & BORDER SECURITY
CBS: "Officials ignored child separation warnings, report finds: "I was called a broken
record"," Graham Kates and Camilo Montoya-Galvez, March 05, 2020, 12...
EFTA00295710.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...
EFTA00728748.pdf
...Pictures are from the Pacific Bora
Feb. 20, 2010
Bora
Scirocco
Mistral
Santa Ana
9/30/10
2009
2010
2011
Jan. 2010
0 Steel Cutting
Keel laying
Delivery/sail away
Mobilization and Operations
9
EFTA00728756
Pacific Dritir?
Chevron USA / Pacific Santa Ana Charter
12-05-2010
Pacific Santa Ana awarded...
EFTA00145643.pdf
...Deutsche Bank Aktiengesellschaft et aL,
22-cv-02854-JSR (S.D.N.Y.) (Rakog J.)
4, 12
Geiss v. Weinstein Co. Holdings LLC,
474 F. Supp. 3d (S.D.N.Y. 2020)
ht re Citigroup Inc. Sec. Litig.,
965 F. Supp. 2d 369 (S.D.N.Y. 2013)
hi re...
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
EFTA00094991.pdf
...In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his business associate back in Feb/March 2019). We are...
EFTA00310429.pdf
...22 February 2019 14:23:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator=
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Other Information
Thursday 28 Feb 19
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00525415.pdf
...Page 12 of 12
For questions. please contact us using the information provided on the front of this statement.
STATEMENT SUMMARY
BROKERAGE
IMPORTANT INFORMATION
EFTA00525426
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
EFTA00532569.pdf
...http://wrightnewsletter.com/2013/05/22/eliminate-chronic-pain-in-minutes/
AND the amazing brand new article on P.N.T. by Dr. Wright in the Feb, 2014
issue! :
Pain Management M.D. Stops Even Severe Pain
From Bone Cancer and R.S.D. on Many Patients, On the Spot...
EFTA00597054.pdf
...REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP
SEALS. WORK PERFORMED IAW GIV GAC DWG SC42716008
REMOVED SIX LEAKING O-RINGS FROM THE QUICK DISCONNECTS ON THREE 5 GALLON WATER
TANKS, INSTALLED SIX NEW O-RINGS P/N 902-9-292 NSN...
EFTA00652198.pdf
...REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP
SEALS. WORK PERFORMED IAW GIV GAC DWG SC42716008
REMOVED SIX LEAKING O-RINGS FROM THE QUICK DISCONNECTS ON THREE 5 GALLON WATER
TANKS, INSTALLED SIX NEW O-RINGS P/N 902-9-292 NSN...
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