Search results for 2014

143,349 results for "2014"

Page 5683 of 5734
EFTA00621763.pdf Financial
OCR Confidence: 85%  •  357.0 KB
...23814/9 990 81.7$ 301.06/ 340%10 10.5411.11 la 1444N5Nal• .11403.040 10010.00> kW MO% Ma 0313311.11 103030 MAO 515111 25'1910 0300.2014 30(0/1.05)%11 13.157.301 3.091/0) 291 90 (90)% 448 1018940 1µ25 114.75 95813...
EFTA01556156.pdf Financial
OCR Confidence: 85%  •  997.3 KB
...270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline...
EFTA00094440.pdf FBI Report
OCR Confidence: 85%  •  5602.4 KB
...For those of you who don't know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office EFTA00094471 https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- million-substantial-anti The BBH AML...
EFTA00793971.PDF Legal
OCR Confidence: 85%  •  1034.6 KB
...item on which your article was based, that a judge had ordered those claims to be stricken from the record ("She (Roberts] alleged in 2014 that Epstein 'trafficked' her to Dershowitz... for sex — a claim that has since been stricken from the record"), or without making any reference to the...
EFTA00654580.PDF Court Filing
OCR Confidence: 85%  •  833.3 KB
...Can you email me copies of sales tax return — 4 quarterly covering 2014 tax year? As for the gift, we thought that the letter would probably not be sufficient, but wanted to try that first. The auditor wants to see a copy of gift tax return filed by the donor...
EFTA01559904.pdf Financial
OCR Confidence: 85%  •  1039.2 KB
...270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. Q78805001 For the Period 5/1/12 to 5/31/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www...
EFTA01559933.pdf Financial
OCR Confidence: 85%  •  1042.2 KB
...270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. Q78805001 For the Period 6/1/12 to 6/30/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www...
EFTA01137769.PDF Financial
OCR Confidence: 85%  •  737.0 KB
...the Aircraft shall have completed a CI check in October 2014 and shall be current on the manufacturers' recommended maintenance program with no deferments or extensions and with all items on the Maintenance Due List complied with and completed, and all systems avionics, controls equipment. and instruments, including without limitation...
EFTA01560078.pdf Financial
OCR Confidence: 85%  •  1040.6 KB
...270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. Q78805001 For the Period 11/1/12 to 11/30/12 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www...
EFTA01559593.pdf Financial
OCR Confidence: 85%  •  1027.1 KB
...44 Realized Gain/Loss Short-term Long-term Unrealized Gain/Loss' CONTINUED Page 3 of 18 EFTA01559599 JPMor an Chase Bank, N.A. , 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 7/1/11 to 7/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett...
EFTA01559962.pdf Financial
OCR Confidence: 85%  •  1041.6 KB
...270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. Q78805001 For the Period 7/1/12 to 7/31/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www...
EFTA01559991.pdf Financial
OCR Confidence: 85%  •  1042.9 KB
...270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. Q78805001 For the Period 8/1/12 to 8/31/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www...
EFTA01559653.pdf Financial
OCR Confidence: 85%  •  1036.0 KB
...270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. Q78805001 For the Period 9/1/11 to 9/30/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Online access Banker Investment Specialist Client Service Team Client Service Team www...
EFTA00083403.pdf Deposition
OCR Confidence: 85%  •  3542.6 KB
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA01572870.pdf Financial
OCR Confidence: 85%  •  1034.1 KB
...GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/13 to 6/30/13 Investment Management Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service...
EFTA01560107.pdf Financial
OCR Confidence: 85%  •  1044.4 KB
...270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. Q78805001 For the Period 12/1/12 to 12/31/12 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www...
EFTA01953205.pdf Email
OCR Confidence: 85%  •  5649.1 KB
...The United States has made a massive troop commitment to bolster the government in Kabul, but it is not clear if America will maintain any forces after 2014 to build on the gains that have been made. The latest news reports indicate that the White House is once again threatening...
EFTA01585744.pdf Financial
OCR Confidence: 85%  •  880.1 KB
...INK CASH POINT SUMMARY SM Previous point balance + 2pt per $1 rstrnt, gas stn, ofc sply, hm imp st + 1 point per $1 earned on all purchases = Total points available for redemption 21,553 points due to expire on March 2014 statement Your Ink Cash card earns 1 point per...
EFTA00092547.pdf Financial
OCR Confidence: 85%  •  1591.0 KB
...Kellerhals NOTARY PUBLIC LNP 013-10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands 8 GJ_000158 EFTA00092554
EFTA01276243.pdf Court Filing
OCR Confidence: 85%  •  6935.9 KB
...Your liabilities swow.ubs,comainancialsewices Items for your attention our lees, charges and compensation, please set ubs conegudetorees and ubs cceniaccotntdisclosures 0.00 0.00 Value of your account 11.13 Tracking the value of your account 833.1 $1.13 804.t DK 2014 1.1 Dec 2015 Den...
EFTA00089538.pdf Financial
OCR Confidence: 85%  •  1591.5 KB
...Kellerhals NOTARY PUBLIC LNP 013-10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands 8 GJ_000158 EFTA00089545
EFTA02387872.pdf Email
OCR Confidence: 85%  •  1507.6 KB
...Thursday, August 21, 2014 3:27 PM To: [email protected] Subject: What would happen if the Vice President of the United States killed the President of...? - Quora <=body> Answer: The firs= thing that would happen is that under Section 1 of the Twent... chttp://www.quora.com/qemaNtrack_click...
EFTA01077881.PDF
OCR Confidence: 85%  •  960.6 KB
...Milestones We are committed to both beta and general launches of our service in 2014. 16 6,e• e 1,0 l'ef s e b d'ssf Qt. 44spilli ck 41 Q , .e Yk 67 • 1110.010C0Cor O 4O CM Q s. • 0 0 Our plan calls for three...
EFTA00070722.pdf FBI Report
OCR Confidence: 85%  •  6763.0 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA01572702.pdf Financial
OCR Confidence: 85%  •  1040.1 KB
...GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 12/1/12 to 12/31/12 Investment Management Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www...

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