2,031 results for "September 10 2015"
Page 66 of 82
EFTA00310331.pdf
September
2015
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with Ariane de Rothschild on behalf of herself, her family...
EFTA00069247.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA02256154.pdf
...Mon through Friday 9AM-530PM EST
ISSUE THE TICKET! Je approved...!
thank you!
On hold till September 6, 7am ET.
Re ards,
(Natasha)
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Ok, that is worse...I was hoping a connecting flight could get her to paris at midnight...
EFTA02256915.pdf
...Mon through Friday 9AM-530PM EST
ISSUE THE TICKET! Je approved...!
thank you!
On hold till September 6, 7am ET.
Re ards,
(Natasha)
Centurion Relationship Manager
centurion.com
Hours: Mon through Friday 9AM-530PM EST
Ok, that is worse...I was hoping a connecting flight could get her to paris...
EFTA00309842.pdf
...24 September 2015 06:43:31
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
Thursday 24 Sep 15
CITIZENS OF SWITZERLAND MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving...
EFTA00603608.pdf
...County by using the Florida Courts
eFiling Portal this 8th day of September, 2015 .
By: s/Thomas E. Scott
THOMAS E. SCOTT
FBN: 149100
18
EFTA00603625
EXHIBIT A
EFTA00603626
User ID: c021589, DatelTime: 1/13/2015 10:43 AM, Document Name: Dershowitz ComplaInt.pdf
IN THE CIRCUIT COURT OF THE...
EFTA00309839.pdf
...24 September 2015 06:33:54
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Thursday 24 Sep 15
Agent Details
Centurion Travel Service
CITIZENS OF SWITZERLAND MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving...
EFTA02256750.pdf
...Mon through Friday 9AM-530PM EST
ISSUE THE TICKET! Je approved...!
EFTA_R1_01050071
EFTA02256750
thank you!
On hold till September 6, 7am ET.
Re ards,
(Natasha)
Centurion Relationship Manager
centurion.com
Hours: Mon through Friday 9AM-530PM EST
Ok, that is worse...I was hoping a connecting flight could...
EFTA00130149.pdf
...N/A
BRONX, NY 10469
BRONX COUNTY
01/10/2016 - 01/10/2016
03/01/2015 - 03/31/2015
01/01/2015 - 03/05/2015
11/29/2013 - 02/04/2015
12/01/2014 - 12/31/2014
12/13/2006 - 10/31/2014
09/12/2011 - 09/07/2014
06...
EFTA00361841.pdf
...Germany's IFO Business Climate Index
sees its 5th consecutive decline to 104.7 in September (est 105.8 and prior 106.3). Very little single-stock news flow today.
TNT Express -11.2% after scrapping its 2015 guidance. And Bed Bath & Beyond +7.0% after the close on better...
EFTA00083198.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00094182.pdf
...Monday, May 18, 2020 10:36 AM
To
EFTA00094197
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my...
EFTA00070669.pdf
...what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last
10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of
BD's filing 1 or ZERO SAR's. That was just 5 years ago...
EFTA00195963.pdf
...10/05
05.500%
57250000 BS
FNMA-30YR(FNMA)GID
-50.000.000 ,00
100 .6250
SETT.10/05
05.500%
57170000 BS
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2005
THROUGH
September 30.2005
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
August 31.2005
OM AMOUNT
SO...
EFTA00306048.pdf
...for 10 years. Stipend does
not roll over from year to year.
10% on all goods and services for duration 01
75% of F&8 and 20% of all other services to
Continued discounts on club goods and services
membership
include fitness, spa and suites.
reducing in 2015 to 50...
EFTA00613686.pdf
...for 10 years. Stipend does
not roll over from year to year.
10% on all goods and services for duration 01
75% of F&8 and 20% of all other services to
Continued discounts on club goods and services
membership
include fitness, spa and suites.
reducing in 2015 to 50...
EFTA00070691.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 14 Sep 2020 12:02:10 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00069011.pdf
...2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC committed fraud...
EFTA00603737.pdf
...Images not to scale, the tumour for M = I X 10-5 is larger
than the one for M = 0.
.C.2015 Macmillan Publishers Limited. All rights reserved
EFTA00603745
RESEARCH LETTER
a
10'
1000
5
10
50
T [months)
10'
8
N 10
2 1000
10
100
5
10
Extended...
EFTA00622613.pdf
...For Zorro Ranch DDC conversion
Presented by
Stephan von Kalben
Honeywell Building Solutions
Date
September 9, 2015
EFTA00622613
Table of Contents
Honeywell Proposal
1
Building Systems Agreement
1
Scope of Work
1
Period of Performance
1
Price
1
Acceptance
1
The Work:
2
General Terms and Conditions
4
Zorro Ranch...
EFTA00597890.pdf
...Defendant appealed, and the Fourth District
Court of Appeal reversed and remanded in November 2015, with the Mandate issuing in December
I Counsel for Plaintiff has contacted counsel for Defendant, who [opposes] this motion.
EFTA00597890
2015. The matter was sent to the Florida Supreme Court and, in large part, there...
EFTA00124162.pdf
...111 Rptcl
Amount
Stan Oats
Arran
Pay Dale
Closed
11/30/2015 $0
11/2015
$10,171
$0
11/2015
11/2015
Status - Pays As Agreed; Type of Account - Installment; Type of Loan - Auto; Whose Account - Individual Account ADDITIONAL INFORMATION - Closed or Paid Account/Zero
Balance; Auto;
Cificards CBNA
PO...
EFTA00594729.pdf
...250
$ 9.936
$ 9.936
September 20, 2014
211,625
$10.616
$10.616
November 6, 2014
7,500
$10.624
$10.624
February 3, 2015
614,375
$14.476
$14.476
April 6, 2015
270,000
$14.496
$15.496
May 22, 2015
1,008,000
$14.496
$14...
EFTA00407451.pdf
...Wed, 01 Aug 2012 10:22:29 +0000
Good Morning
European Markets mixed (FTSE +0.73%, IBEX -0.84%)
Nikkei -0.61%, HSI +0.12%,
China +0.94%, KOSPI -0.11%, ASX -0.15%
EUR 1.2305 (+0.01%)
JPY 78.14 (-0.02%)
AUD 1.0536 (+0.31%)
Spain...
EFTA00094991.pdf
...The other, Rafael
Espino, who delivered the drugs to a DEA CI, will go to trial on September 10.
10/15/19
U.S. v. Dante Cubangbang et al. 18 Cr. 723 (PGG) (DEA) (Krouse/Pellegrino/
Murray) (USAO # 2018R00493): In October 2018, we indicted Dr. Cubangbang,
Nurse Practitioner Gargan, office...
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