587 results for "April 08 2014"
Page 15 of 24
EFTA00136798.pdf
...The San Jose (CA) Mercury News 08/bay-area-women-charged-with-
federal-robbery-for-allegedly-claiming-covid-19-infection-had-shoplifted-six-bottles-of-body-wash-attorney-
says/> (10/8, Gartrell, 456K) reports from San Francisco, "Last April, the Northern California U.S...
EFTA00623075.pdf
...L. & CRIMINOLOGY 59 (2014).
2
EFTA00623083
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 10 of 40
On December 30, 2014, Cassell and Edwards filed a Motion Pursuant to Rule 21 for
Joinder in the Action on behalf two additional victims:
3 and
4. 1...
EFTA00210536.pdf
...s, witness statements, documents, correspondence, or similar
information developed as a result of Jane Doe 3's contact with the FBI in and around
April 2014 following up on her meeting in Sydney.
Supplemental Discovery Request 5. As the Government is aware, Jane Doe 3 has
previously requested that she...
EFTA00098507.pdf
...Sept & Dec
Sept
Mar, June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April. July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar...
EFTA00267096.pdf
...07/01/2014
Semester one end date: 08/04/2014
Is the course Full Time or Part Time?
Full Time Fir
Part Time r
Study Schedule: 15 hours per WEEK
Attendance: Satisfactory
Signature
Are Manager (0gTharine Wirtum-COnorff)
Date: 08:04:2074
Lei:ea-lead FOOl4; Taxi
Leap Training AEN...
EFTA00210551.pdf
...s, witness statements, documents, correspondence, or similar
information developed as a result of Jane Doe 3's contact with the FBI in and around
April 2014 following up on her meeting in Sydney.
Supplemental Discovery Request 5. As the Government is aware, Jane Doe 3 has
previously requested that she...
EFTA00098456.pdf
...In April 2014, I decided to get back in touch with the FBI.
the FBI had
seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met
me. It appeared to me they wanted to do the right thing in this...
EFTA00503210.pdf
...FSChange(Direction.DOWNLOAD,
Action.CREATE, name=2015 April.docx, route=
(CloudEntry(doc_id=0BxNN8iEiWGvgaXhaVzNUdGt6ckU,filename=2015
April.docx,modified=1426849114,created=1426524655,acl_role=owner,doc_type=DocType.BLOB,remove
d=False,parent_doc_ids=set([ 10BxNN8iEiWGvgb1FNdGVHdkRvSOU']),child_doc_ids=set(u),size=46178
,checksum=815488ee4ab4020fbd32dad72eea3012,change_stamp=58268,server...
EFTA00129645.pdf
...00
285
08/25
4:0722
MOM( a
10426
DT
0.00
286
04/25
4:2014
DAYTON FL
91421
DT
0.00
207
05/25
4:321I4
INCMI CL
10121
DT
0.00
288
02/21
4:4325
INCOM M.
0221
DT
0.00
269
08/23
4:54144...
EFTA00630094.pdf
...The Internal Revenue Service recently published a Private Letter Ruling (PLR
201417007, released April 25, 2014) which provides some additional clarification with
respect to the structuring of Insurance-Dedicated Funds (IDFs). The rules for structuring
a tax-compliant IDF, whereby investors can reap the potentially substantial tax
advantages, are comprised...
EFTA00133349.pdf
...Page 7
EFTA00133416
2790840
08/15/2019
WIRELESS
SUBSCRIBER INFORMATION
AT&T
Financial Liable Party
Name:
Credit Address:
SWAIN, NY 14884
Customer Since: 02/27/2014
Photo ID Type:
Photo ID State:l
Photo ID Number:
DOB:
SSN/TaxID/FEIN:I
Contact Name:
Contact Home Phone:
Contact Home Email:
Contact...
EFTA00211513.pdf
...on April
2016, I electronically filed the foregoing
document with the Clerk of the Court using CWECF.
According to the Court's website,
counsel for all parties are able to receive notice via the CWECF system.
SERVICE LIST
Jane Does 1 and 2 1. United States,
Case No. 08-80736...
EFTA00087400.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00390625.pdf
...ASX200 +0.08%, NKY225 +1.20%, KOSPI
+0.20%, TWSE -0.39%, SHCOMP -0.40%, HSI -1.50%
EUR 1.2969 (-0.15%) JPY 101.63 (-0.01%)
EURIJPY 131.81 (-0.15%)
AUD 0.9960 (-0.64%) NZD 0.8276
(-0.31%)
Spain 10yr 4.25% Italy 10yr 3...
EFTA00069716.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00069571.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00071966.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00070043.pdf
...EFTA00070049
My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now...
EFTA00093702.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00070202.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00267250.pdf
...TO FREEDOM OF INFORMATION UNIT (08) 732 24180, AND
ORIGINAL: FORWARD TO FREEDOM OF INFORMATION UNIT (100)
Revised: 23/07/2014
Page 1 of 1
131
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Government
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EFTA00267250
ea_ , razNAT(CNI REQ.) et re
.≥-NICD ACC.ESS
Your Ref:
Our...
EFTA00072134.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00136558.pdf
...the Obama-Biden administration," including
"in Ferguson, Mo., following the 2014 police shooting of Michael Brown. As violence overtook the St. Louis
suburb, Gov. Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and...
EFTA00071284.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00080676.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
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