Search results for 2014
143,349 results for "2014"
Page 5685 of 5734
EFTA01556646.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
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.jpmorganonline...
EFTA00039689.pdf
FBI Report
...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...
EFTA01559875.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY, INC. ACCT. Q78805001
For the Period 4/1/12 to 4/30/12
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...
EFTA01554716.pdf
Financial
...ARGUSRES = Argus Research Corporation; BOE SECU = BOE Securities; MRNGSTAR = Morningstar;
REN CAP = Renaissance Capital
EFTA01554723
05
Other
Swaps in Alphabetical Order
Description
INTEREST RATE SWAP
1,000,000,000JPY NOTIONAL SEP 7 2014
REC FLOATING JPY 3 MONTH LIBOR
PAY FIXED RATE 1.577% JPY QUARTERLY
ACTUAL/360
SWPBDA-JL...
EFTA02396701.pdf
Email
...Friday, December 19, 2014 9:17 AM
To:
[email protected]
Subject:
Do billionaires know something that normal people don't? - Quora
Answer: I've obs=rved that billionaires tend to have internalized this quote f..R=3;. abody>
EFTA02719355.pdf
...Wednesday, November 19, 2014 8:26 AM
To:
[email protected]
Subject:
How would it feel to die in an airplane crash like MH17? - Quora
Answer: I am ver= sorry for your loss and cannot begin to imagine what you are..R=3;. abody>
EFTA01547842.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
SOUTHERN TRUST COMPANY, INC ACCT.
For the Period 8/1/13 to 8/31/13
Asset Account
J.P. Morgan Team
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team...
EFTA01747445.pdf
Deposition
...Friday, January 30, 2015 11:06:39 PM
News from 2014 and third•party actrotes you can join,
••ZOIAH
.01HAZ0.1
* O.+
.00/
sAAZAiS%00yu90AUYAxAs
ACT Boe., • \-4.43.bL AAA 40"h40400.1IGN+64040tAAJAA ; /OVA
Au } 40(40.63H0•Ase0AUSA.0 _d3iQUAA 4 Al xZAcil :i4)04> I 0...
EFTA01085298.PDF
Court Filing
...or use; and (b) is the subject of efforts that are reasonable under the
eir-sunistanees-te-maintain-its-sesces " 5688 102(4)-Pa(2014),
4. If you own or have any beneficial interest in any stocks, bonds, mutual funds, or
other securities of any class in any government, governmental...
EFTA00138815.pdf
Court Filing
...In 2014, Warden Petrucci promoted to Witness Security Coordinator in Washington, DC. He
then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region
of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden Petrucci honorably served
his country in the...
EFTA02391593.pdf
Email
...Sunday, December 28, 2014 6:43 PM
To:
jeffrey E.
Subject:
Re:
Thank you once again for inviting us today. Adrianne, the girls and I had = really great time with you. We found all your
work on the island extreme=y interesting (I expected nothing less from you?).
As limited...
EFTA01682446.pdf
Legal
...New
York, New York 10021
(U) 1 SPIEF 2014 sliver US9
VY
Room 11
1851
Digtal
7/11/201916:23 F6515015
(U) Search Warrant ExecJted
at 9 East 71st Street, New
York, New York 10021
(U) 1 Cruzer Guide 32GBUSI3
VY
Room El
Cabinet back wall
18su
oval
1/11...
EFTA01556069.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 11/1/10 to 11/30/10
Asset Account
J.P. Morgan Team
Paul Morris
Paul Barrett
Janet Young
William Doherty III
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www...
EFTA01756210.pdf
Email
...We're out of Iraq, =nd, by 2014, we'll be heading for the exits in Afghanistan, too. As for th= so-called war
on terrorism, we are getting smarter and more economical. T=e United States has been quite effective in dismantling al
Qaeda's central=operations and keeping...
EFTA01655668.pdf
FBI Report
...The summons demanded a number of documents from 2014 until
now, including copies of citations, code violations, emails, phone calls and text messages between property
owners, tenants and village personnel. It also requested correspondence between property owners, tenants
and village of Dolton personnel. The personnel included Henyard's boyfriend, Kamal...
EFTA01571066.pdf
Financial
...For the Period 12/1/12 to 12/31/12
Price
Non-US Fixed Income
INTER AMERICAN DEVEL BK - IDR
MEDIUM TERM NOTE 6.50% JUN 04 2014
DTD 06/04/2010
HELD BY EUROCLEAR
ISIN XS0513770957 SEDOL B4YWHCO
45818W-9K-4 AAA /AAA IDR
Total Non-US Fixed Income...
EFTA01559102.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 2/1/10 to 2/28/10
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Online access
Banker
Client Service Team
Client Service Team
www.MorganOnline.com...
EFTA01283254.pdf
Financial
...Das
Tronsociton Too
Oetonotton
OuottUly
Amount on Loot CCY
Cot m Loot CCY
Rosso C1F mhos
Setursent Dm*
SR:Way ID
Amount in USD
COLT m 030
w USD
Tama:trona Or US Dollar MOO)
OLTOWTOIS
O' morns
CASH OVIDEND
:a
0401/2014
LE uTSCHE GOVERNMENT CASH
macro:Iowa SHARES...
EFTA01085328.PDF
Court Filing
...Defendant denies the allegations of q
sufficient information to admit, or deny
and the undefined "Molyneux's design}
dated March 23, 2010, from Plaintiffs b1
March 25, 2010 "Fanelli Punch List $y
Studio "Punch List Report March 22, 2014
herein.
15.
Defendant deniCs the allegations ofl 15.
16.
Defendant denies...
EFTA00064817.pdf
FBI Report
...In one 2014 email, Mr. Ito wrote that a $2 million gift from the Microsoft co-founder Bill Gates had been
"directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we
will not be mentioning Jeffrey's name as the...
EFTA01570999.pdf
Financial
...For the Period 11/1/12 to 11/30/12
Price
Non-US Fixed Income
INTER AMERICAN DEVEL BK - IDR
MEDIUM TERM NOTE 6.50% JUN 04 2014
DTD 06/04/2010
HELD BY EUROCLEAR
ISIN XS0513770957 SEDOL B4YWHCO
45818W-9K-4 AAA /AAA IDR
Total Non-US Fixed Income...
EFTA01547811.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
SOUTHERN TRUST COMPANY, INC ACCT.
For the Period 7/1/13 to 7/31/13
Asset Account
J.P. Morgan Team
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team...
EFTA01566688.pdf
Financial
...GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 10/1/13 to 10/31/13
Asset 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 Team
Client Service...
EFTA00109739.PDF
Email
...2019 A-PRE
K02N K02-116L
86765-054 CHERRY
ROBERT
03-28-2019 A-PRE
E01N E01-504L
67319-054 CHRISTIAN
RAYMOND
08-22-2014 A-HLD
G03N 003-719L
75605-054 CIFUENTES-VILLA
HILEEBRAND 03-15-2019 A-PRE
K05N KOS-134U
86110-054 CITRONELLE
GEORGE
09-12-2018...
EFTA01278551.pdf
Financial
...Your liabilities
aoo
aoo
lvww.ubs.comifinanciaisennces
Value of your account
5887,243.00
$893,377.00
Tracking the value of your account
the utanCIS
881 2
893.4
•
n'aDE
DK 2014
Dec 2015
Ap• 201E
May 2016
Sources of your °cos unt growth
during 2016
Value of your...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith