555 results for "October 31 2019"
Page 13 of 23
EFTA00525369.pdf
...10172
vnwr.ipmorgan.com
More corded information on page 6
Statement Period
September 29 - December 31, 2018
Account Number
If you have any questions about your statement or concerns about your account. please call us at
the toe free number provided above.
$132,975
$116,205
$99,435
$82,665...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00074744.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of...
EFTA00315100.pdf
...EFTA00315100
RESEARCH ARTICLE
DIAGNOSTICS
Rapid Whole-Genome Sequencing for Genetic Disease
Diagnosis in Neonatal Intensive Care Units
Carol Jean Saunders,1,2,3,4,5* Neil Andrew MiIler,l '2'4* Sarah Elizabeth Soden,"4*
Darrell Lee Dinwiddie,"31"* Aaron Noll,' Noor Abu Alnadi,4 Nevene Andraws,3
Melanie LeAnn...
EFTA00261758.pdf
...place.f1§-91 In October 2019,
amended her complaint to include over 20 co orate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablers [1701
Katlyn Doe, et at v. Epstein's estate (2019)
EFTA00261789
5/22/22, 1:31 PM
JeflYeyEps
- Wklpeclie
WIKIPEDIA
SEXC...
EFTA00061061.pdf
...23
Occasion - 13:14,
13:25, 16:19
Occasions - 72:5
Occurred - 217:7
October - 9:8
Odd - 158:3, 158:4,
158:12
Officers' - 59:23,
93:3, 93:17
Officer's - 29:17,
31:20, 91:23, 92:1,
164:14
Official - 3:8, 4:10,
37:20...
EFTA00266462.pdf
...30/12/2019 10:38
Type
Class
Status
Expiry
Conditions
ActIvr
Pointe
P..
Ca-
Active
2L 27 232:
a
Car
Any rrotor vehtde vicn a 81./%1 rot exceec rg 4.5 :o.-es :excec: a cis ces red to carry mom then 12 sealed persons
motor bake or motor...
EFTA00063136.pdf
...disc failures in the array, and no
21 recordings would have been available after
22 7/29/2019."
23
24
25
: So, on the --
: It says, "
: -- (Indiscernible
EFTA00063266
132
1 *01:18:31).
2
3
: Go ahead.
4
: -- and Computer Scientist
5
, "were provided
6 access to the beginning sectors...
EFTA00073205.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief...
EFTA00083600.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...
EFTA00071140.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...
EFTA00069571.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...
EFTA00691917.pdf
...Black shall pay STC additional consideration as hereinafter provided (the "Additional
Consideration"):
(i)
Beginning in October 2016, and by no later than December 31, 2016,
Mr. Epstein and Mr. Black will jointly review and evaluate the Proprietary Services provided under
this Agreement in 2013, 2014, 2015 and 2016 to determine...
EFTA00587679.pdf
...Black shall pay STC additional consideration as hereinafter provided (the "Additional
Consideration"):
(i)
Beginning in October 2016, and by no later than December 31, 2016,
Mr. Epstein and Mr. Black will jointly review and evaluate the Proprietary Services provided under
this Agreement in 2013, 2014, 2015 and 2016 to determine...
EFTA00087400.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...
EFTA00598642.pdf
...31,
Cl corresponds to
2015
2014
2015
2019
Brazilian real (BRL)
3.70
3.12
4.31
3.22
British pound (GBP)
0.73
0.81
0.73
0.78
Chinese renrninbi yuan (CNY)
6.99
8.17
7.06
7.54
Japanese yen OPY)
134.52
140.83
131...
EFTA00162812.pdf
...On or about October 12, 2019, Defendant Valerie Dirksen, individually, and in her role as
President of ICRAS, had written and had SPEAK Project publish, an article titled, "Michael
Geilenfeld — Accused Serial Pedophile," including a picture of Plaintiff
31.
At the end of article described in paragraphs 27 and 28...
EFTA00070998.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...
EFTA00078132.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...
EFTA00067870.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...
EFTA00083403.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...
EFTA00091093.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...
EFTA00072134.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...
EFTA00098841.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...
EFTA00071284.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...
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