414 results for "Jun 14 2019"
Page 16 of 17
EFTA00067702.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00067748
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful...
EFTA00071433.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00195963.pdf
...000
99,97656
14,996.484,38
04.000% FA 28
MATURITY
GYM REF # 02423132 Al
027
09,0105:13:39 001
11896
,iIk1 Co
FINANCa TRUST CO INC
STATEMENT PER100 Ju// 30.2005
THROUGH
August 31.2005
AGLOW! NUMBER
TAXPAYER KINDER Ofl File
LAST STATEMENT
JUN 29. 2005
EFTA00196029...
EFTA00308563.pdf
...16 February 2019 20:04:33
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator X IU VU M
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
May 18
CAPITAL ONE ONLINE PYMTAuthDate
17-MAY
- $300.00
Jun 2
Cap 1 ElecPhonePmt VRUAuthDate 02-JUN
- $479.38
Jun 9
Cap 1 ElectronicPhonePmtAuthDate 09-JUN
- $200.00
Jun 13
CAPITAL ONE ONLINE PYMTAuthDate
13-JUN
- $317.92
M
Transactions
Date
Description...
EFTA00137401.pdf
...This Town:
* NTSB meeting — National Transportation Safety Board meeting considering the probable cause, findings, and
any safety recommendations from its investigation into the 21 Jun 2019 crossover collision involving a
commercial truck and a group of motorcyclists in Randolph, NH
EFTA00137438
Location: Virtual Event; 9:30 AM
Copyright 2020 by...
EFTA00067130.pdf
...Tue, 22 Jun 2021 11:31:14 +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;
kcglq2015.pdf
SDNY Judges: which one of you will be the...
EFTA00067752.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...
EFTA00304293.pdf
Page I of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed, 15 May 2019 13:06:08
Any changes made after this time are not reflected below
Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS
American Express Travel Record Locator UTPU YU
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401...
EFTA00304285.pdf
...23 May 2019 12:36:24
Any changes made after this time are not reflected below
Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS
American Express Travel Record Locator DYXJXT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00304214.pdf
...03 June 2019 11:38:24
Any changes made after this time are not reflected below
Travel Arrangements for TRESTIZA/MYLA LACSON
American Express Travel Record Locator SUPVID
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00521972.pdf
...02 June 2019 19:04:34
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator TVLWDI
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00308558.pdf
...07 January 2019 13:18:26
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator X lUVU M
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00067932.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Av I Group
content (otcmarkets.com)
EFTA00067959
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...
EFTA00095871.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00150469.pdf
...FBI Investigating 2019 Murders Of Father, Son.
Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the
deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The
FBI "is offering a reward of up to $5,000...
EFTA00166119.pdf
...2015 To Say
2019
Truie 0414
Satwesont Date
Tumeclion Typo
Desenpsen
Socunty ID
Tn44•014480 fee hue (04180
0704/2019
Can C\ SCJSOMI•il
Ca/14001S
DISII-PSTMCVOI 4uS.G0
FUND TRANS 10 0ANCA CARPS SPA SSO
ACCOunl Name
JFFFRFY FPSTFIN
Account Number
680519
Base Currency
USO
Ouwady
Amount w...
EFTA00262705.pdf
...Jacqueline Pearce
On Tue, 7 Jun 2022, 4:14 pm Pit Stop Technologies,
.> wrote:
--REPLY above this line to respond--
Hi Jacqueline,
Helene is out of the office now for the rest of the week.
Based on my conversation with her, It seems that her and Brennan both believed you...
EFTA00072781.pdf
...She
was 14. She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old aspiring nanny who
said she planned to have sex with the man. He...
EFTA00149640.pdf
...the
administration's effort to combat the opioid crisis." The Interior Department's Joint Opioid
Reduction Task Force "said that its 14 operations in seven states in 2019 resulted in the
confiscation of 2,607 pounds of illegal narcotics with an estimated street value of $19.6 million."
That was...
EFTA00151853.pdf
...Ventur.c.,
Telephone Numb&
2
7-17
EFTA00152089
FILED WITH FAA
'01 FlflY 3 an 10 14
OKLariiri.A CITY
OKLAHOMA
"I-14 .
EFTA00152090
0 0 0 0 0 0 0 0 4 4 8
2-15
Addendum No. 2 to Aircraft Registration Application
for Bell model 430 aircraft, MSN...
EFTA00135667.pdf
...1031,
Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation
EFTA00135708
Act', 'H.R. 3682, Land Grant and Acequia Traditional Use Recognition and Consultation Act',
'H.R. 3879, SOAR Act', 'H.R. 4299, Data Preservation Act of 2019', 'H.R. 4888, To...
EFTA00080010.pdf
...13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16:03:04
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021
In preparing this order. we are (i) subject to the availability and accuracy...
EFTA00083226.pdf
...bostonmagazinecom17011/09/27/fast-times-at-marina-bav/
Boston CITY LIFE • RESTAURANTS • WELLNESS - LIFE & STYLE • WEDDINGS v HOME & PROPER
The 14-year-o:
tu.d
-e . ; -
..c e,
a:
..c to.c :
The man's lawyer says the girl is telling malicious lies and no sex occurred: ?o help somebody...
EFTA00149966.pdf
...Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug
Charges.
The Fayetteville (NC) Observer (8/3, Brown-Peyton, 151K) reports Elbert Tojuan McNeill has
been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that
led to Monday's sentence, which came...
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