429 results for "December 06 2007"
Page 13 of 18
EFTA00622277.pdf
...In 2007, he lead the sale of
iFinsoft's bookmaking division to GTECH Corporation (world leader in supply of lottery systems, with
70% market share) and oversaw Finsoft 's growth to 40+ customers, including 4 state lotteries and c.
250 employees). Previously head of Head of Risk Management IT at...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00111434.pdf
...10
2008, '07, '08. '06, '07, '08.
11
MR.
: 2006?
12
MS.
: So, '07 --
13
MR.
: 2007, 2008?
14
MS.
: -- '07, '08. Yeah.
15
MR.
: So, you think you finished in
16
2008?
17
MS.
: Matter of fact, '07 or '08.
18
Yeah. One of those two.
19
MR.
: Sorry...
EFTA01263246.pdf
...6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days...
EFTA00086685.pdf
...6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain why all...
EFTA00215719.pdf
...and federal prosecutors want to force UBS to turn over the
names of all American clients who from December 2002 through 2007 had control
over accounts at the Swiss-based offices of UBS, its subsidiaries or affiliates — and for
which UBS did not have a special tax form known as...
EFTA00223265.pdf
...WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223;
(VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A3 80163011;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044;
(VV7) 2006 Silver Hummer HI, YIN: 137PI-184396E220665;
(VV8) 2008 Cadillac Escalade, VIN: I GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
23
EFTA00223326...
EFTA00098507.pdf
...12/06/2018
Printed Name:
Witnessed by Reporting Officer:
Signeture Renamed
Date: 12/06/7018
' OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegIstration month Is January of 2019. """
Page 6 of 6
Witt-72.06 1201 '51 P14
EFTA00098550
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner...
EFTA00667357.pdf
...Building on healthcare legislation that he supported when he was Governor of Massachusetts, in his run
for the Presidency in 2007, it looked like he would use universal health-care as his unique calling card. And the
moment President Obama endorsed the individual mandate provision which was one of the...
EFTA00092123.pdf
...Thu, 03 Sep 2020 23:38:06 +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
Janey,The record gets more irrefutable by the day
Congrats to...
EFTA00074599.pdf
...7
For example, in a December 6, 2007 letter, AUSA Villafana informed Lefkowitz that "fsjection 3771 ...
commands that 'employees of the Department of Justice ... engaged in the detection. investigation,
pr prosecution of crime shall make their best efforts to see that crime victims are notified of. and
accorded, the rights...
EFTA00611781.pdf
...Niko Beerenwinkel, ETH Zurich• Switzerland
Received December 13, 2013; Accepted July 21. 2014: Published September II, 2014
Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00596488.pdf
...WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223;
(VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A3 80163011;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA I L68557UX23044;
(VV7) 2006 Silver Hummer H1, VIN: 137PH84396E220665;
(V V8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
23...
EFTA00097481.pdf
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the
SEC chose not to review a RIOT offering in December 2020
Riot Blockchain Inc. S-3 Letter.pdf (sec.gov)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE...
EFTA00095591.pdf
...Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue
Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00070722.pdf
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the
SEC chose not to review a RIOT offering in December 2020
Riot Blockchain, Inc. S-3 Letter.pdf (sec.gov)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE...
EFTA00039689.pdf
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the
SEC chose not to review a RIOT offering in December 2020
Riot Blockchain, Inc. 5-3 Letter.pdf (sec.gov)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00064917.pdf
...COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED...
EFTA00094035.pdf
...COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED...
EFTA00100180.pdf
...COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED...
EFTA00067932.pdf
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the
SEC chose not to review a RIOT offering in December 2020
Riot Blockchain, Inc. 5-3 Letter.pdf (sec.gov)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE...
EFTA00098841.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10Q with the SEC since 3Q2018?
SEC...
EFTA00079641.pdf
...Wed, 06 Jan 2021 15:56:56 +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
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017...
EFTA00072364.pdf
...The SEC revoked the registration of Farkas/Skyway in 2007
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0
The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction
laundering blank check shell: Cazador...
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