503 results for "July 03 2007"

Page 15 of 21
EFTA00583332.pdf
OCR Confidence: 85%  •  3471.3 KB
...with respect to management fees that would have otherwise been payable on July 2, 2007. After July 2, 2007, the Principals and Holdings shall not indirectly participate in any management fee waiver program in effect from time to time unless the Executive Committee determines otherwise (it being understood that so...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00641096.pdf
OCR Confidence: 85%  •  1667.3 KB
...Until 2007 tourism in Zimbabwe was growing. However, since then, it has steadily declined. I saw NO tourists at all, and the two tourist offices that exist in Harare were closed. Tourism in Zimbabwe consists mostly of visiting Victoria Falls, I was told. Around 2000 it was fairly easy to...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...34 (JFK), 2007 WL 1288597, at ■1 (S.D.N.Y. May I, 2007) (citing United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992)); United States v. Van Putten, No. 04 Cr. 803 (PKL), 2005 WL 612723, at *3 (S.D.N.Y. Mar. 15, 2005) (similar...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...Tuesday, July 14, 2020 3:31 PM To:
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00313240.pdf
OCR Confidence: 85%  •  2100.5 KB
...Default was entered by the Clerk of the Court on July 12, 2013. Plaintiff now requests the Court enter a default judgment against the Defendant. The total amount of the Judgment should be 5151.579.78. This includes: • Compensatory damages of $103,517.82 (the amount of the unpaid invoices...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" EFTA00070222 Here is the Florida SoS amended articles showing the decrease in...
EFTA00598194.pdf
OCR Confidence: 85%  •  735.6 KB
...Wednesday July 20, 2011 ligni k 'c'iliffitiohi :eiffiLitiresithi-kr: 4•0114& GinLAW PRO 7.1.8 Donor Advised Funds Donor Advised Funds Donor Advised Funds: One option for a donor who wants to make a gift to charity is a donor advised fund (DAF). Definition of DAF: A DAF...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...Please return this survey in the provided envelope by 30th of September 2007. Thank you for providing this valuable Information and your support. EFTA00268278 tit F 01, C.A PRppESSIoOtcrLS MP,RKc7 fk6 s e RCH Dr R S Jolly 36 Park Tce Kimba sit 19 / 10 07 * RE: Dermatology...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...Mon, 03 May 2021 20:03:39 +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 SDNY/NY Supreme Court Judges. I once challenge the best and...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00200811.pdf
OCR Confidence: 85%  •  3229.1 KB
...262.03 724.33 Dividends/Interest 3.802.03 Total $3.802.03 $58,513.11 Amount Credited $3,802.03 Net Cash Activity 3,802.03 Closing Balance $386,818.60 Portfolio Composition CastirCash Equivalent 386.819 Equities 4.120.376 Cash Balance Summary Total $4.507.195 Beer...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...Thursday, July 30, 2020 9:31 AM EFTA00095613 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files