1,535 results for "January 11 2013"
Page 54 of 62
EFTA00208775.pdf
...First Request for Admissions to the Government was served via CM/ECF on this
19th day of July, 2013, on the parties and counsel appearing on the attached service list.
11
EFTA00208785
SERVICE LIST
Jane Does 1 and 2 I. United States,
Case No. 08-80736-CIV-MARRA/MATTHEWMAN
United...
EFTA00167090.pdf
...Southern Financial 11.0 . 00000483882
Type of EntRy:
Purpose of Entity:
g Private Investment O
• Foundation/Association •
Trust g Company • Estate
O Partnership
Philanthroplc/Charltable •
Commercial
Type of Entity Other (specify):
Purpose of Entity
Other (specify):
Country of
incorporation/registration:
US Virgin Islands
Date of Incorporation /
registration:
2/25/2013...
EFTA00623174.pdf
...IELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
PLACE
SURIN BEACH, PATONG, PHUKET, THAILAND
DATE
30th - 31st December 2012
DURATION
30th December 2012 - 1st January 2013
COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) © 2012
EFTA00623175
Its SYDICTIVE
ELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
NOT JUST A MUSIC FESTIVAL
SYDICTIVE, living out...
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...
EFTA00088971.pdf
...her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residentialproperty in New York...
EFTA00082705.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...
EFTA00102521.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...
EFTA00210758.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 2.8-29.
37. On January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S.
Attorney's Office. She provided additional details of Epstein's sexual abuse of her. The
AUSA's did...
EFTA00587144.pdf
...Black shall pay STC the Fee in accordance with the
following payment schedule:
(i)
Sixteen Million Five Hundred Thousand Dollars ($16,500,000.00) on
or before May
, 2013;
(ii)
Twenty-Five Million Dollars ($25,000,000.00) on or before January 6,
2014; and
(iii)
Fifteen Million Dollars ($15...
EFTA00308608.pdf
...04 January 2019 14:00:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatoil
l
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00082825.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...
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...
EFTA00262007.pdf
...10
EFTA00262065
2/2/23, 11:56 AM
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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...
EFTA00100685.pdf
...4 at 11 43, 45). The Firm
also represented
n two other matters, an appeal
On January 22, 2015, Ders
eared on the Today
to the Fourth
ourt of Appeals in Florida and
Show where he disputed
allegations against
litigation filed in September 2015 in this district against
him. Afterwards...
EFTA00105525.pdf
...her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New...
EFTA00064250.pdf
...10 to ask you a couple questions regarding August 10 This interview is being conducted
11 8th throu'h the 10th of 2019.
11 telephonically, via phone number
12
: Okay.
12
. Did I et that right?
13
And just so you know, all 13
: Yes.
14 of our interviews are...
EFTA00653368.pdf
...In December
2013, when government troops began using lethal force to clear protest camps that were blocking
roads and commerce in several cities, armed guerrilla attacks on the military rose precipitously. In
January, government officials and troops abandoned parts of Ramadi and all of Falluja, two key cities
in the...
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...
EFTA00730018.pdf
...The Molecular Diagnostics Market
There is a great deal of varied data regarding the size of the molecular diagnostics
market, but most analysts agree that the market will double in the next three years
(approximately $10BB to $20BB by 2013). The key drivers of this growth are:
• Technology — larger penetration...
EFTA00399029.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
[na
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
EFTA00399030
I.
is now saying it can be any dates for the hotel, just st. marteen french side...she can...
EFTA00718929.pdf
...Ovm+0
tic!!" '—HO} f
EFTA00718950
-' D-1 WA;No rrE r e 'I ä1 I $1ö1 '-$805I-•D
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1-fisl:IF ` 11
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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...
EFTA00211054.pdf
...Twist, VICTIMS IN CRIMINAL
PROCEDURE 3-11 (Carolina Acad. Press 2005).
2
See Paul G. Cassell, The Victims' Rights Amendment: A Sympathetic, Clause-by-Clause Analysis, 5 Phoenix L. Rev. 301,303-
09 (2012) (describing movement and history of statutory reforms).
3
True enough, the parties have calculated a Sentencing...
EFTA00127564.pdf
...it
MR.
our -. You
MR.
: January.
Okay. And you were there for
: Until July, pfft. What was
July. It was July this year. I
up.
: And in July, you came over to
started working at ONVU?
: Yes. So, my last day at
EFTA00127573
11
1 ESS was July 9th. And...
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