666 results for "Jan 31 2014"
Page 20 of 27
EFTA00160751.pdf
...handgun on
March 31 at a wildlife park in Denver."
Washington Man Charged In Capitol Siege Probe.
The AP (5/14) reports from Seattle, "A suburban Seattle man has been arrested and charged
with entering the U.S. Capitol with a pro-Trump mob during the Jan. 6 deadly insurrection...
EFTA00074903.pdf
...5 (2d Cir. 2014); United States a Graham, 257 F.3d 143,147-48 (2d Cir.
2001).
12
EFTA00074921
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page20 of 38
respectfully requests an order on this motion by close of business on Friday, July
31, 2020.
At the...
EFTA00506107.pdf
...3x return in 5 years, 5x
return in 7 years
DACARI CAPI I AL LL,
EFTA00506150
Return on Investment
Xenogen
Jan-98
Series C
$14 M
Aug-06
Calper acq.
$62 M
$1.00
18.8% IRR
$4.31
Nov-1 1
Perkin Elmer acq.
$210 M
$1.00
21...
EFTA00124822.pdf
...Description
Submitted By
05123/19
05/23/19
74080959143090740411622 PAYMENT RECEIVED
xm mcxx max
05/31/19
05/31/19
74050%915109151748M27 PAYMENT RECEIVED
mom xca max
TOTAL PAYMENTS AND CREDITS
TRANSACTIONS
FEES
Trans Date Post Date
Reference No.
Description
06117/19
06/17/19
PMT PROTECTION PLAN PRIMARY LIFE...
EFTA00161836.pdf
...For the period between January 1, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
174.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its
income tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00149721.pdf
...31 deadline in the bill `aspirationals and that it was
likely to get extended into the election year. `That would be the Democrats' dream,' he said."
The Washington Post (5/20, 10.52M) reports that Sen. Richard Burr (R-NC), "a surprise
vote to convict Trump of inciting the Jan...
EFTA00123832.pdf
...S100.00
Previous Balance
$87.12
j
—
Jan. 16 - Feb. 15, 2015
31 Days in Biting Cyde
1
MINIMUM PAYMENT WARNING: Nyco rode celytherrwirrurnpomyteachpeiod.Th
MI pay rue itemslard t
tike you ionrierb pay citpxr tcirce. ForexaVe:
Payment Amount Each Period It No Approximate Time to Pay ON
Estimated
Additional...
EFTA00145666.pdf
...This action is brought pursuant to and based on federal and Virgin Islands statutes,
including the federal Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 ("TVPA"),
and the federal Bank Secrecy Act, 31 U.S.C. §§ 5311 to 5336 and its implementing regulations
("BSA").
3
EFTA00145668
Case...
EFTA00148034.pdf
...The death toll reached
400,000 on Jan. 19, meaning the last 100,000 deaths occurred in just over a month." The New
York Daily News (2/22, Wilkinson, Matthews, 2.51M) reports, "The deadliest single day was Jan.
12, when 4,401 Americans died, according to the data. Approximately...
EFTA00129645.pdf
...DNA,
JAN 01 2004
CA
92647-5251
STARSxp
Page Number: 123
Bill Date: 01/01/2004
EFTA00129880
'RPR-01-2010 15:31
FBI
561 650 6951
P.02/07
aaA0I 10 0tev.04/07)Sabeoccia In Testify Before Grand /lay
UNITED STATES DISTRICT COURT
TO:
Custodian of Records
Verizon California...
EFTA00269211.pdf
...ol Jan palm Aatp. `na/C 2mmagoj atp jo ntaums
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uogetrmjap B Jo liodcrns in pawSRA lpitiggp mamma -9661...
EFTA00069716.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00070202.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00071966.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00070043.pdf
...EFTA00070049
My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now...
EFTA00069571.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00135867.pdf
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
• Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot.
• Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police.
• Independent Investigation Of Capitol Riot Facing Difficult Odds.
PROTESTS
• Demonstrators Nationwide Protest Against Police Brutality.
• Protesters...
EFTA00150636.pdf
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
• Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot.
• Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police.
• Independent Investigation Of Capitol Riot Facing Difficult Odds.
PROTESTS
• Demonstrators Nationwide Protest Against Police Brutality.
• Protesters...
EFTA00087400.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00093864.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00067669.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00070362.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00093702.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00072134.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00071140.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
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