845 results for "February 20 2018"
Page 20 of 34
EFTA00166251.pdf
...GeintLeSS on Cosh
191 22
191 22
Um0.111.144 IX GIANLOra en Cyan
419 17
4!6<9
clearo Osumi* as et February 29. 20)6
121.02740
90.904 p
4 01
90.1140
• 0210e9 ve cbuesi tylitecy ImUnites oda swamps
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA00269283.pdf
...In 2018 I was once again targeted by a repeated pattern of Conspired Sexual Targeting involving
a Professor of the Adelaide University, Waite Campus Vincent Bulone, who over the period of the
relationship 2018-2019 displayed the Exact same Pattern of behaviour / conduct as previous
individuals! partners involved in Conspired...
EFTA00162778.pdf
...Cyber Highlights January 16 — 23, 2018
NEWS ITEMS:
Legislation /Policy:
NA
Critical Infrastructure / SCADA:
NA
Ransomware:
1 - World's Largest Spam Botnet Is Pumping and Dumping an Obscure Cryptocurrency
https://www.bleepingcomputer.cominews/cryptocurrency/worlds-largest-spam-botnet-is-pumping-and-dumping-
an-obscure-cryptocurrency/
• Necurs, the world's largest...
EFTA00263968.pdf
...executive order,
he proceeded to sign an executive order on June 20, 2018, mandating that migrant families be
detained together, unless the administration judged that doing so would harm the child.1-332)(334
On June 26, 2018, a federal judge concluded that the Trump administration had "no system in...
EFTA00069970.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
Mr Williams,
Congratulations on your nomination to lead the SONY endorsed by Senator...
EFTA00067870.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Let's take a deeper dive into Dan Bilzerian. Son of Milken...
EFTA00287748.pdf
...15 February 2018 11:59:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00127626.pdf
...10
2017 -13:25
2018 -13:24
2019 - 3:11, 8:15,
9:11, 9:20, 10:1,
10:8, 10:13, 11:10,
12:4, 15:15, 18:13,
21:25, 57:16
2021 -4:9, 11:4,
61:20
22nd - 4:9, 61:20
24975 - 11:21
294...
EFTA00071487.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
the abusive naked shorting in GME isn't even a...
EFTA00083150.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges.
Again, I did not set out to discover exactly what a...
EFTA00070950.pdf
...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;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY Supreme Court/NJ Judges et al
Speaking of fraud...
EFTA00287757.pdf
...06 February 2018 11:34:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
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...
EFTA00261998.pdf
...She claims she was taken to bis mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
I November 30, 2018.
her, and paid her $200 immediately afterward.b11-6)
A similar $50-million suit was filed in March 2008, by a different woman, who...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00097262.pdf
...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_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I didn't set out to make the link between...
EFTA00268093.pdf
...50th AttornerGeneral of South
Australia,
In office
19 March 2018 — 22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
Succeeded by Josh Teague
Deputy Leader of the Opposition
of South Australia
In office
4 February 2013 —19 March 2018
Leader
Steven Marshall
Preceded by
Steven Marshall
Succeeded by John...
EFTA00124344.pdf
...New York NY Card
-20.00
34.80
03/04
CdBLPurchase With Pn 0303 Rde Ad &ore - 4202 New Vod< NY Card
-4.12
33.68
•16.75
18.74
03/04
ATM Willyhoved
03/04270 E 137th St Brom NY Gerd
-20.00
10.16
03/05
Ouckpay With...
EFTA00270362.pdf
...Jeffrey Edward Epstein (/'
EP-steer; fal January
20, 1953 — August to, 2019) was an American financier and
convicted sex offenderiall Epstein, who was born and raised
in Brooklyn, New York CiV, began his professional life by
teaching at the Dalton School in Manhattan, despite lacking a
college degree. After his...
EFTA00063136.pdf
...16
: -- probably was ordered
17 after the February timeframe.
18
: No. It was ordered way
19 before then.
20
: So, maybe --
21
: It was ordered because it
22 was
This happened in 2019. The new system
23 was here, and the money from 2018.
24
: So, you've had this...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00307193.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00307294.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00307395.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00117526.pdf
...the year.
20
: Okay. *00:50:03)
21
: Every year. And I don't
22 remember when she went out on her injury.
23
: In this case, the annual
24 refresher training was around March.
25
Okay.
64
1
: Does that sound right?
2
IMIYeah. Around February or
3 March...
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