528 results for "October 29 2021"

Page 15 of 22
EFTA00613474.pdf
OCR Confidence: 85%  •  1272.0 KB
...17/31429 vat 331.482 331.842 4721SBEETLIDLOICIPPPIRS Cash 29.(47,163 28,518030 SecurMes 006050) 4 748 620 Onw Bank Actoorts 161,016 276,927 Atilin Scams (St cost) 750.003 760660 JPM- Account Yawed by Leung Gunman 4.612.134 4.600413 Setternents JEEPERS DB 2V6RN SPECIAL OPPURTUNMES...
EFTA00370569.pdf
OCR Confidence: 85%  •  817.0 KB
...2013 fcf of $17m) & termed out debt w/ its first lien term loan due in 2018 and its new second lien term loan due in 2021 hence no near- term maturities * Going fwd ex small acquisition RDNT will utilize FCF to pay down debt * RDNTs FCF for 2014 & 2015 is...
EFTA00370578.pdf
OCR Confidence: 85%  •  833.5 KB
...2013 fcf of $17m) a termed out debt w/ its first lien term loan due in 2018 and its new second lien term loan due in 2021 hence no near- term maturities ' Going fwd ex small acquisition RDNT will utilize FCF to pay down debt ▪ RDNTs FCF for 2014 a...
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...
EFTA00064427.pdf
OCR Confidence: 85%  •  3368.1 KB
...11, 65:14 Occurred - 71:7, 71:13 October - 62:12 Odd - 69:14 Off - 22:24, 32:4, 36:2, 67:15, 81:8, 81:21, 84:4 Offhand - 57:1 Officers -53:14 Official - 3:12, 4:7 Offline - 29:25, 31:2, 34:21, 37:13, 37...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...Am21 DY 0.00 204 10/29 10:33AM MW MU CL 7321 DT 0.00 205 10/29 10:13Ml IWO= a Foal DT 0.00 206 10/29 10:3WW4 IMO= a 8,01 DT 0.00 207 10/29 1074WW: IWO= a 7154 DT WIC 0.00...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficldng her after repeatedly raping her in Florida in 2oo8.(184) H Axthlez- c rzE‘)E- calt-Igt\)T LOG Second criminal case Emell...
EFTA00370590.pdf
OCR Confidence: 85%  •  838.8 KB
...2013 fcf of $17m) a termed out debt w/ its first lien term loan due in 2018 and its new second lien term loan due in 2021 hence no near- term maturities ' Going fwd ex small acquisition RDNT will utilize FCF to pay down debt • RDNTs FCF for 2014 a...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Tuesday, May 18, 2021 6:07 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U...
EFTA00603492.pdf
OCR Confidence: 85%  •  522.2 KB
...Battery due replacement: .kirte 2021. $0.00 included #7 PERFORM ENGINE ROWER ASSURANCE CHECH ON BOTH ENGINES Per1orme:1 cope power assiorice check in sccordarce with A FS43H430-113E-RAS on both engines Engine No. I calculated Et: • 2 Erigne No. 2 ad:Wised al: • 2 $0.00 $0.00...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...9.73 779.35617 Balance., ol October 31,2011 77926627 t S S S 77v,3 .27 11/1/3111 Inmost New York Tax TTC29/2011 Interest Morgan Slardey...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 20195171[18] Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2021 coiiviit7rnn U.S. federal charges of sex trafficking and Title conspiracy for helping him procure girls...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...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...
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...21 "otal Royalties Information for October 2020 - April 2021 Total Royalties Information 4-Author Name: Ms. Holly Jackson Book Title: Reality -A Publication Date: 30-10-202Q Amount Paid for This Time £ 69.99 Period: Total Broughtforward: £ 2.96 Total Credit Note amount: £ 0.00 Advance Contract Amount £ 0.00...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019.(171[th) Epstein had a d s-Ion: association with the British socialite Ghislain•fin_ : .. ; . 1, to her 2021 conviction on U.S. federal charges a" sex traffi i :c and cons -1.• e...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 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??? EFTA00069975 the monthly trade data by MPID are a...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...The article noted that from October 2021 to March 2023, the FBI and Homeland Security Investigations received more than 13,000 reports of online financial sextortion of minors. The sextortion involved at least 12,600 victims, mostly boys, and led to at least 20 suicides. In the six-month period...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 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...
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...
EFTA00156996.pdf
OCR Confidence: 85%  •  1077.6 KB
...perspective. Child Abuse and Neglect. M. 29-40. Budin. L E.& Johnson. C (19893 Sex abuse prevention program: Offenders' attitudes about their efficacy. Child Abuse and Neglect. 13. 77-87. Caner. M.. Kaufman IC.L Barber. M. Galindo. R. and Maniac. 1. (2002. October). The relationships between sex offenders' sexual...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...Peter Gordon -TARACre-Or V icy r`i MA rJ) PO1.--/\.-rep Gordon Legal Law Firm I31/4/ Cc•I gsuR-CC FeASek or-tits/1 Level 22 / 181 William Street Kflb INV't Melbourne Victoria 3000 AAN)% ID N) — CE.Y.)TACT/mEETINCS CONFIDENTIAL Peter Gordon 1st October 2021...
EFTA00261990.pdf
OCR Confidence: 85%  •  2546.8 KB
...of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019.M(181 Epstein had a decades-long association with the British socialite Ghi.slaine Maxwell, leading to her 2021 convictionon U.S. federal charges of sex trafficking and conspiracy for helping him procure girls...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2O19*(17]1181 Epstein had a decades-long association with the British, socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and...
EFTA00073158.pdf
OCR Confidence: 85%  •  668.9 KB
...9/2/2021 Hearing testimony for the District Court, Harris County, Texas, 2950Judicial District Baron Real Property Holdings LLC v. AMLI/BPMT Town Square Partnership Retained by Defendant Cause No. 2017-24217 Date: 2/9/2020 Trial testimony for the District Court, Mesa County, Colorado, Division 10 Jonathan Hathaway, M...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...District Court of Utah, April Kristina Tinnes, 49, of Tooele pleaded guilty to wire fraud for creating a scheme to defraud Kemper Personal Insurance following a house fire between January 2021 and May 2021. The article stated that authorities reportedly discovered that Tinnes had deliberately started a fire to her...

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