301 results for "Jul 31 2019"
Page 10 of 13
EFTA00088144.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00070950.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00168309.pdf
...SPIT AMONG BOTH CARDS )
0611191459 31
0611191457 PV
CF $79375 30
REASON: CREDIT RELATED DECISION
REASON: CREDIT RELATED DECISION
INCREMENTAL SPEND a $ 20000
0611191456 PV
CF 0.118M 7
REASON: CREDIT RELATED DECISION
REASON: CREDIT RELATED DECISION
INCREMENTAL SPEND a $ 20000
0611191456 31
0611191450 IC
C AD
0612
CONNECTED TO...
EFTA00082825.pdf
...US Jurisdiction established
Half-Year-Report 2019.pdf (northerndata.de)
HALF-YEAR REPORT 2019 - Northern Data
PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a
digital finance system that cannot be manipulated.
northerndata.de
Investor Relations - Northern Data AG
Investor Relations...
EFTA00102521.pdf
...US Jurisdiction established
Half-Year-Report 2019.pdf (northerndata.de)
HALF-YEAR REPORT 2019 - Northern Data
PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a
digital finance system that cannot be manipulated.
northerndata.de
Investor Relations - Northern Data AG
Investor Relations...
EFTA00093864.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00136050.pdf
...That came as part of a surge in gun purchases in the
first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran...
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +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_13_penultimate.pdf
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00090721.pdf
...2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +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_13_penultimate.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00099530.pdf
...As detailed herein, and notwithstanding the efforts of GHISLAINE MAXWELL
described below to evade detection since the arrest in July 2019 of her co-conspirator, Jeffrey
Epstein, I and other agents have been able to identify a cellphone used by MAXWELL that, as
specified below, is presently located in or...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00097262.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00123723.pdf
...EFTA00123745
Capitalaw
Page 2 of 2
Platinum MasterCard Account Ending in -
Jul. 16. 2017 Aug. 15, 2017 I 31 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Jul 17
PETLAND DISCNTS Ii66BROOKLYNNY
- $10.89
Aug 9
Cap 1 ElecPhonePmt VRUAuthDate...
EFTA00067932.pdf
...Thursda Jul 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00083198.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00069247.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00069074.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00098380.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00093044.pdf
...Until the explosion of media interest that followed the arrest and sub
uent death
in custod of Jere E stein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00136104.pdf
...FBI Investigating 2019 Murders Of Father, Son.
EFTA00136131
Santa Fe New Mexican 2019-
taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI
is continuing its investigations into the deaths of...
EFTA00069011.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00069038
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful...
EFTA00064662.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00097481.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00064311.pdf
...To July 31st, 2019.
MR. N'DIAYE: It's any encounter you have
with him.__ALlyintgical --
MR. IIIIIIIIII: So, did they not --
MR. N'DIAYE: -- (Indiscernible
*00:53:53).
MR.
: -- have any encounters
after Jul 31st, 2019?
MR. IIIII: Do you know?
MR. N'DIAYE: No. I am not aware...
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