505 results for "June 06 2008"

Page 17 of 21
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...ALL very much ongoing in June 2020 as a direct result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
EFTA00098712.pdf
OCR Confidence: 85%  •  2877.9 KB
...certifies that testimony under oath has been received from the material witness or Sworn to and subscribed to before me thia(t -tla of June 2008. NOTARY PUBLIC, to of Flori a LB/dp ' mita $040111MIOTAMINPANC FCIC REFERENCE NUMBERS: I ) FELONY SOLICITATION OF PROSTITUTION 3699 Cr4111° JI n A EFTA00098712...
EFTA00181472.pdf
OCR Confidence: 85%  •  5135.6 KB
...June 30th, 2008 through sometime in 23 July, 2009. 24 MR 25 THE WITNESS Do you understand the question? Yes. 74 1 to crimes and then going to jail so that he would no 2 longer be at the house, were you made aware that that 3 was going to...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...ZERO https://www.fool.com/earnings/call-transcripts/2020/11/06/virtu-financial-inc-virt-q3-2020-earnings-call-tra/ Virtu Financial Inc (VIRT) Q3 2020 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (VIRT) Q3 2020 Earnings Call Transcript VIRT earnings call for the period ending September...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion to 40 billion common and 2 million pref took place in June 2018 June 29, 2018 to be exact ConvertTiffToPDF (sunbiz.org) Here's the Grable II amended corp details with The...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion to 40 billion common and 2 million pref took place in June 2018 June 29, 2018 to be exact ConvertTiffToPDF (sunbiz.org) EFTA00093723 Here's the Grable II amended corp details with...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic spike in share volumes. The Top 25 OTCM money laundering shells by share volume in June 2020 and share price PLYZ .00015 PVDG .0008 RTON .00015 GRST .001 EFTA00094478 RNVA .76 (rev split...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic spike in share volumes. The Top 25 OTCM money laundering shells by share volume in June 2020 and share price PLYZ .00015 PVDG .0008 RTON .00015 GRST .001 EFTA00065364 RNVA .76 (rev split...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion to 40 billion common and 2 million pref took place in June 2018 June 29, 2018 to be exact ConvertTiffToPDF (sunbiz.org) EFTA00093887 Here's the Grable II amended corp details with...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic spike in share volumes. The Top 25 OTCM money laundering shells by share volume in June 2020 and share price PLYZ .00015 PVDG .0008 RTON .00015 GRST .001 EFTA00065438 RNVA .76 (rev split...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic spike in share volumes. The Top 25 OTCM money laundering shells by share volume in June 2020 and share price PLYZ .00015 PVDG .0008 RTON .00015 GRST .001 EFTA00096091 RNVA .76 (rev split...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion to 40 billion common and 2 million pref took place in June 2018 June 29, 2018 to be exact ConvertTiffToPDF (sunbiz.org) Here's the Grable II amended corp details with The...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00748858.pdf
OCR Confidence: 85%  •  8127.9 KB
...Nowak (2006, 2008) or Taylor & Nowak (2007). EFTA00748887 Chapter 2: Strategy selection in structured populations 21 Note also that instead of the simplified Prisoner's Dilemma payoff matrix, we can also consider other types of simplified payoff matrices in order to calculate a. Two examples are ( 10 06 2.5...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...EFTA00072141 The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion to 40 billion common and 2 million pref took place in June 2018 June 29, 2018 to be exact ConvertTiffToPDF (sunbiz.org) Here's the Grable II amended corp details with...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic spike in share volumes. The Top 25 OTCM money laundering shells by share volume in June 2020 and share price PLYZ .00015 PVDG .0008 RTON .00015 GRST .001 RNVA .76 (rev split) OZSC...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion to 40 billion common and 2 million pref took place in June 2018 June 29, 2018 to be exact ConvertTiffToPDF (sunbiz.org) Here's the Grable II amended corp details with The...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion to 40 billion common and 2 million pref took place in June 2018 June 29, 2018 to be exact ConvertTiffToPDF (sunbiz.org) Here's the Grable II amended corp details with The...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion to 40 billion common and 2 million pref took place in June 2018 June 29, 2018 to be exact ConvertTiffToPDF (sunbiz.org) Here's the Grable II amended corp details with The...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion to 40 billion common and 2 million pref took place in June 2018 June 29, 2018 to be exact ConvertTiffToPDF (sunbiz.org) Here's the Grable II amended corp details with The...

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