448 results for "Dec 10 2002"
Page 16 of 18
EFTA00162485.pdf
...6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash
NBC News (01/30, Helsel) reported that a Missouri woman convicted in the Jan. 6 Capitol riot and recently
pardoned by President Donald Trump was sentenced to 10 years this week for killing a mother of...
EFTA00183732.pdf
...Defense counsel did not receive the plea agreement from the State until
10:00 A.M. on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's...
EFTA00064615.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00150782.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 10,
2021
Date: Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6...
EFTA00194687.pdf
...Defense counsel did not receive the plea agreement from the State until
10:00 A.M. on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's...
EFTA00092123.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00283892.pdf
...000
3,264
$811.89
24 Willow Place
10-Dec-10
1 Family
$2,125,000
2,422
5877.37
44 Sidney Place
6-Dec-10
3 Family
$3,100,000
3,444
$900.12
33 Willow Place
13-Aug-10
1 Family
$3,600,000
1750
$960.00
$742...
EFTA00094212.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00160751.pdf
...It would have subpoena power
and be charged with issuing a final report by Dec. 31, along recommendations to prevent future
attacks."
Axios (5/14, 1.26M) says, "Legislation will establish a 10-person bipartisan commission.
Five commissioners, including the chair, will be appointed by House Speaker Nancy Pelosi and...
EFTA00070362.pdf
...A 10 hour day. So let's
de construct the MEMX request for and the same day SEC response granting exemptions for their "anonymous
agency only members only exchange" from complying with Rule 10b-10 of the 1934 Exchange Act. A reminder
for the SEC DoJ et al: the 1934...
EFTA00229916.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00230015
.
.
.
--.4"in it --- -- ---------
Case 9:0B-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10...
EFTA00596488.pdf
...account 6860755757 the name of RRA Sports and
Entertainment LLC, which, on or about November 11, 2009, contained the
approximate amount of $10,490.10;
(BA14)Toronto Dominion Bank, N.A. account 6860755781 in the name of RRA Goal Line
Management, LLC, which, on or about November 11, 2009, contained...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00079641.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00070202.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00096577.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00093864.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00071966.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00102521.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00223265.pdf
...account 6860755757 the name of RRA Sports and
Entertainment LLC, which, on or about November 11, 2009, contained the
approximate amount of $10,490.10;
(BAl4)Toronto Dominion Bank, N.A. account 6860755781 in the name of RRA Goal Line
Management, LLC, which, on or about November 11, 2009, contained...
EFTA00065268.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00069571.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00070043.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00067752.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
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