622 results for "Dec 25 2013"
Page 19 of 25
EFTA00070613.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00624944.pdf
...Year 1
Year 2
Year 3
Year 4
Year 5
Years 6- 10
Supply agreement regular pine sawtimber
33.25% $ 24.00
$ 24.00 $ 28.50
$ 33.00 $ 37.50
$ 42.00
Supply agreement large pine sawtimber
33.25% $ 32.00
$ 32.00 $ 37.39
$ 42.77 $ 48.16
$ 53...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00040401.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00615105.pdf
...exposure analysis'
historical exposure analysis
Jan
Feb
2005 Gross
2005 Net
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Cectron
a SAC
Dec
Average
148.3%
147.2%
179.1%
211.8%
171.6%
27.1%
26.3%
19.2%
28.8%
25.4%
2006 Gross
189.9'
196...
EFTA00064615.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00094212.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00269078.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00096577.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00092123.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00091035.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00133349.pdf
...2019
282
REG
Jul 9, 2007
Jul 25, 2019
Jul 25, 2019
225
REG
Jul 9, 2007
Jul 25, 2019
Jul 25, 2019
225
REG
Jul 9, 2007
Jul 25, 2019
Jul 25, 2019
436
REG
Jul 9, 2007
Jul 25, 2019
Jul 25, 2019
436
REG
Jul 9, 2007...
EFTA00236399.pdf
...Your liabilities
0.00
0.00
VAVW ubs corrAnancialservices
Value of your account
$25026.27
$1,524.10
Tracking the value of your account
Thousands
25.0
1.5
Aug 2014
Sep 2014
Soirees of your account growth
during 2014
Value of your account
at year end 2013
S0.00...
EFTA00124090.pdf
...NY
100.00
01/25 ACH Electronic Credit CITY OF NEW YORK PAYROLL
1,054.16
01/25 ACH Electronic Debit LA FrrNEss
9492558100
39.99
01/25 Debit PIN Purchase TARGET T- 815 E Hutchi Beau
NYUS05154
18.36
01/25 Debit PIN Purchase SPEEDWAY 07890
BRONX
NYUS05055
18...
EFTA00079641.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00297450.pdf
...14 Dec 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL 676
Origin
Charlotte Amalie,
Cyril E King Airport
Destination
New York.
John F Kennedy International
Departing
02:25 PM
Arriving...
EFTA00095591.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00065268.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00312011.pdf
...Ticket 114
Monday 17 Dec 18
12DEC
12DEC
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF
Flight Information
MUST CARRY A VALID PASSPORT
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Lufthansa
LH 1487
Minsk,
Frankfurt,
03:25 PM
03:55 PM...
EFTA00306148.pdf
...stop
Baggage
NIL per adult
Travel Details
Saturday 01 Dec 18
Flight Information
Airline Record Locator
Airline
er can Airlines
Flight
AA 943
Origin
Charlotte Amalie.
Cyril E King Airport
Destination
Miami.
Miami International
Departing
03:26 PM
Aaiving
05:25 PM
Class
S Economy Class
Confirmed
Estimated Time
2...
EFTA00064843.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00297935.pdf
...Travel Details
Other Information
Friday 28 Dec 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
K4O4BMS
Emirates
EK 72
Paris.
Dubai,
10:00 AM
07:40 PM
Terminal 2 C
Terminal 3...
EFTA00072287.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00065335.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
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John Smith