528 results for "December 23 2021"
Page 15 of 22
EFTA00069339.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00115744.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 13, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00115744
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00110989.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED...
EFTA00059973.pdf
...So, have you had any
23 conversations with him since?
24
: Oh, he came back - so then,
25 so
went out in August - September,
EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6...
EFTA00083075.pdf
...Love the parting shot to Kramm/UBS:
"your firm would love to have our business"
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call...
EFTA00262413.pdf
...A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's lsIPA with Enstein and his limited 2008 state plea. There was...
EFTA00113967.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 14, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00113967
LIMITED OFFICIAL USE
1...
EFTA00065405.pdf
...Love the parting shot to Kramm/UBS:
"your firm would love to have our business"
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript I The Motley Fool
EFTA00065408
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings...
EFTA00262189.pdf
...nova 2021/11/15
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman Was at a position of -not Just
perceived out rue Canter :rile', :he velozd o :40 nrllim ...
glenthee l Must include: glanside
ntr,:liwds.scuitobud _data esseth > aCf_fle...
EFTA00265434.pdf
...Ghislaine Maxwell
Documented evidence of Ghislaine Maxwell connected to Jeffery Epstein involving
Sexual abuse Rings and her involvement in threats of Destruction of Career for sexual
demand if a victim did not comply to the sexual demand
Multiple Intellectual Property Theft and Sabotage of Career - Targeted victim 1993-2021
Document...
EFTA00090721.pdf
...19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021)
39, 40
Sliker, 751 F.2d 477 (2d Cir.1984)
41
Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)
3
Stein, 521 F. Supp. 2d 266 (S.D.N.Y. 2007...
EFTA00112842.pdf
...I was there - I got
23
there in December of 2016, I think it was right
24
before Christmas and my last day on the job was
25
Valentine's Day of 2019.
EFTA00112853
LIMITED OFFICIAL USE
1
2
Okay.
And I was there for that
3
amount of time...
EFTA00111830.pdf
...So, have you had any
23 conversations with him since?
24
MR.
: Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020...
EFTA00126362.pdf
...So, have you had any
23
conversations with him since?
24
MR.
: Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR...
EFTA00145666.pdf
...Staley quipped, "don't tell me
a French wine." Epstein replied, "always thoughts of alcohol."
14
EFTA00145679
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 15 of 42
59.
On December 20, 2009, Epstein sent an email to Staley that was blank except for a...
EFTA00112639.pdf
...I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas and my last day on the job was
24
Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00112650
LIMITED OFFICIAL USE
1
MR.
: And I was there for that
2
amount...
EFTA00125329.pdf
...I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas and my last day on the job was
24
Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00125340
LIMITED OFFICIAL USE
1
MR.
: And I was there for that
2
amount...
EFTA00112740.pdf
...So with the BOP, once you got
21
to MCC in 2016 is that where you spent the rest
22
of your career with BOP at MCC?
23
MR.
: It was. I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas...
EFTA00112538.pdf
...I was there - I got
22 there in December of 2016, I think it was right
23 before Christmas and my last day on the job was
24 Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00112549
13
: And I was there for that
of time as a General Foreman...
EFTA00104460.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00118226.pdf
...Doze - 332:21,
15:23, 340:4, 340:5
December -450:9
127:12, 183:1,
5, 206:22, 208:4,
336:23
Currently - 15:24,
Deception - 229:12
184:4, 267:8,
243:11, 307:18
Dozed - 332:25
33:3, 37:9, 196:21,
Decided - 277:10
275...
EFTA00160254.pdf
...The FBI emphasized the threats posed by these drones, stating, "The use of Chinese-manufactured UAS requires
careful consideration and potential mitigation to reduce risk to networks and sensitive information." They also
highlighted that a 2021 Chinese law expanded the government's access and control over companies and data
within...
EFTA00160430.pdf
...But a federal jury in December 2021 found that the business was a criminal scheme that bilked
millions from several insurance providers, including the Tricare healthcare program for military service members.
The article quoted Donald Alway, the assistant director in charge of the FBI's Los Angeles field office, who...
EFTA00262240.pdf
...On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that I had not received any contact from the Fraud Department
concerning the report that he had submitted. I requested a change of mobile phone number with
the account still...
EFTA00270372.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, returns must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
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