719 results for "February 22 2010"

Page 15 of 29
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...www.bloomberg.com This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down as...
EFTA00750707.pdf
OCR Confidence: 85%  •  6180.5 KB
...12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. No, that is not true. Q. Well, what makes you think it was February, a plus or minus a month? A. Because I told Jeffrey Epstein that I was 15 and that my birthday was...
EFTA00177793.pdf
OCR Confidence: 85%  •  8059.2 KB
...11/03/2010) 12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document Filed in Wrong Case; Correction — Original document restricted and reified in correct case. (rb) (Entered: 12/09/2008) 12/22/2008 31 AFFIDAVIT signed by : A. Marie Villafana. reJ.4...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in February 2020. Market Statistics - Equity Trading Data Monthly (finra.org) What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...www.bloomberg.com This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down as...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...Regional Development Board, Port Pirie 2007-2010 Registered Client Confidentiality - Documented evidence the business development of the targeted victim The Medical Business Plan and M.S.I.0 was the Intellectual Property of the targeted victim EFTA00268061 Documents 18,19,20,21,22,23,24,25,26,27,28,29...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...The letter of credit expired in February 2010. In November 2010, the Company obtained a letter of credit from a financial institution totaling approximately $475,000 to meet obligations related to leased office space. No amounts have been drawn against the letter of credit. The letter of credit expires in...
EFTA00063613.pdf
OCR Confidence: 85%  •  12710.9 KB
...20, 29:22, 30:17, 30:18, 39:11, 44:12, 59:4, 60:15, 255:8, 266:4, 266:8 Family - 261:20 Fast - 202:20, 311:1 Faster - 202:18 Fault - 256:16, 256:22, 257:6, 257:8, 258:5 Favors - 261:12 February - 23:15 Fed...
EFTA00200731.pdf
OCR Confidence: 85%  •  3132.2 KB
...S&P A-1+ Total MunicipalBonds CASH 2.000,000 100.0000 2.000.000 1,774 22,000 1.1000 $2.000.000 $1.774 $22.000 TOTAL FIXED INCOME $2.000.000 $1.774 $22.000 YOUR TOTAL ACCRUED INTEREST $1,774 YOUR TOTAL ESTIMATED ANNUAL INCOME $124...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
5/22/22. 1:31 PM CeSTO NEW -"1O( 1C"Jeffrey Epstein - Wikipedia WIKIPEDIA Jeffrey Epstein Jeffrey Edward Epstein (repsti:n/ EP-steenAl January zo, 1953 — August 10, 2019) was an American financier and convicted sex offender.bik) Epstein, who was born and raised in Brooklyn, New York City, began...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00623358.pdf
OCR Confidence: 85%  •  2836.1 KB
...Soo 22° $30 $20 10V a. $10 $25 SO a- 2010 2012 2014 2015 Permanent Capital AUM % of Total AUM 50% 40% 30% 20% 10% 0% Proportion of Total AUM f.S in mullions. except where notedi 4(1'15 Athene Asset Management /Athene Germany° $64,532 Apollo Investment Corp...
EFTA00729259.pdf
OCR Confidence: 85%  •  640.5 KB
...All documents concerning the February 14, 2007 letter from Jeepers to D.B. Zwirn Partners, LLC. Response; Respondents object because this request is overly broad and vague. Subject to and without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. Request No. 10: All documents...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
EX-99.1 2 d118102dex991.htm EX-99.1 Exhibit 99.1 DecheLLPrt MEMORANDUM DATE January 22, 2021 TO Apollo Conflicts Committee FROM Dechen LLP RE Investigation Of Epstein/Black Relationship And Any Relationship Between Epstein and Apollo Global Management, Inc. In October 2020, the Conflicts Committee of Apollo Global...
EFTA00263911.pdf
OCR Confidence: 85%  •  1845.5 KB
...I can confirm that we have mot on two occasions to discuss our ro osed Business Plan and P t research and that these meetings were held on 11 December 209 rgl 5 February 2010 as f Arranged by my then Executive Assistant, Ms Jeannie Salvemini,Lic also understand that...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...www.bloomberg.com This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down as...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. 10 EFTA00161845 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 11 of 34 43. 44. 45...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...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...
EFTA00596643.pdf
OCR Confidence: 85%  •  5679.5 KB
...22, 2010) (dkt. #148). 3 The affidavit of Bradley James Edwards is attached to this memorandum as Exhibit A. The affidavit of Michael Fisten is attached to this memorandum as Exhibit B. 5 EFTA00596651 On October 22, 2009, Fisten called Rush to get the tape. Rush had no hesitancy in...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...Force For Counter-Radicalization' Strategic Studies Institute, May 2010. 31 Carlo Davis, "Boko Haram: Africa's homegrown Terror Network," World Policy Journal 12 June 2012. 32 Jennifer G. Cooke and Farha Tahir, "Polio Eradication in Nigeria: The Race to Eradication," CSIS Global Health Policy Center, February 2012. 33 "Nigeria," CIA...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...0.2010 PO Box 432 , Port Mae SA 5540 Ph 3/12/10 Please mark boxes with an x. if you answered NO to question 1, please answer questions 6 -13 only. Please specify ocalspatiorr El General practrlioner O Manager El Director Q.1 Do you currently have visiting specialists...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...CoR t esmtiDietr pc4 C' et ol-si-ir „Trip.45eaer EFTA00262192 2/11/22, 1,35 PM Steven Marshal - Wildpeda Deputy Leader of fife Opposition in South Australia in office -%423 October 2012-4 February 2013 Preceded by Mitch Williams it Succeeded by Deputy Preceded by Preceded by Majority...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...TYPE OF CONVEYANCE NAME CHANGE DATE EXECUTED FEBRUARY 11, 2010 FROM AIR OHISLAINE INC DOCUMENT NO. TO OR ASSIGNED TO SHMITKA AIR INC DATE RECORDED MARCH 17. 2010 THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: Total Aircraft: Total Engines: Total Props: Total Spare Pans: tES-750-23R (ODOR) EFTA00150999...
EFTA00730242.pdf
OCR Confidence: 85%  •  2438.1 KB
...On or about August 24, 2010, Borrower filed bankruptcy under Chapter 11 of the Bankruptcy Code ("Bankruptcy Action"). G. Pursuant to the terms of a certain Construction Mortgage Loan Participation Agreement dated as of February 27, 2007 (the "Participation Agreement"), between UCB, Seller and Preferred Bank, a California banking corporation...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...NY 10552 WESTCHESTER COUNTY Page 12 of 22 EFTA00130391 Individual Report Pius Associates I NOEL, TOVA 108/18/19 09:46 AM I Reference: N/A 01/01/1992 - 12/31/2016 MOUNT VERNON, NY 10553 WESTCHESTER COUNTY 06/01/2011 - 03/30/2013 11/20/2010 - 11/20/2010...

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