525 results for "Jul 24 2012"

Page 20 of 21
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...REPLItuCAN STAIR Oat MA lamed *tatcs *mate July 24, 2023 Leon D. Black do Brownstein Hyatt Farber Schreck LLP 410 Seventeeth Street Suite 2200 Denver, Colorado 80202-4432 Dear Mr. Black, COMMITTEE ON FINANCE WASHINGTON, DC 20510-6200 As Chairman of the Senate Finance Committee ("the Committee"), I write regarding...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...In August 2012, The New York Times' Alastair Macaulay wrote that the 2012 Vail International Dance Festival presentations "were distinguished above all by catholic taste and brilliant programming. They merit superlatives" and that the International Evenings I gala "was simply the best gala I have attended in decades." Writing the...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www. sec g ov EFTA00082849 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...Sat, 17 Jul 2021 19:12:24 +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 ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 14, 22, 27, 29 United States v. Harvey, 791 F.2d 294 (4th Cir. 1986) 24 United States v...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 14, 22, 27, 29 United States v. Harvey, 791 F.2d 294 (4th Cir. 1986) 24 United States v...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...Sun, 18 Jul 2021 16:24:22 +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 et al, EFTA00098841 I made a few...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Lisa Kenney to me, Hi, Sun, Jul 5, 7:04 PM (13 hours ago) My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real estate developers, nightclub and restaurant owners, along with rogue police who cater to them, donate for them...
EFTA00555327.pdf
OCR Confidence: 85%  •  845.5 KB
...Aug 07, 2012 at&t Account Number 512036135608 5239.39 EVA ANDERSSON 1040 5TH AVE FL 15 NEW YORK. NY 10028-0137 AT&T MOBILITY PO BOX 537104 ATLANTA. GA 30353-7104 922005120361356080000000002393900000023939008 EFTA00555327 te•-_- maa atsct 8 Network, Visual Voicemail. EVA ANDERSSON 1040 51-11 AVE FL 15 NEW...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I...
EFTA00097028.pdf
OCR Confidence: 85%  •  6174.2 KB
...TRANSACTION DESCRIPTION 12/24 113.34 ACH DEBIT 122415 COMCAST ONLINE PMT 12/24 266.05 ACH DEBIT 122415 COMCAST ONLINE PMT 12/24 328.40 ACH DEBIT 122415 NATIONAL GRID ONLINE PMT 12/24 775.35 ACH DEBIT 122415 EASTERN PROPANE ONLINE PMT ACCOUNT BALANCE SUMMARY DATE BALANCE DATE...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The Washington Times jul/21/minneapolis-cops-find-charred-body-inside-max-it-pt> (7/21, Ernst, 492K) reports that the "charred remains of a Minneapolis man have been found inside a pawn shop razed during the May riots." A "recent tip" to the...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Fri, 10 Jul 2020 11:51:42 +0000 Department of Justice Morning News Digest July 10, 2020 08:00 AM EDT TABLE OF CONTENTS 1. Washington & DOJ Schedule 2. Network Evening News Lineup 3. Morning Headlines 4. US Department of Justice News 5. COVID-19 6. Federal Law Enforcement Agencies...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...Wed, 08 Jul 2020 10:27:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LoIBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Director Wray...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...06 Jun 2.013 20Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01 Apr 2012 Trading name(s) From 1 November 2023, MN Lookup will not display trading...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...BASIS OF THIS REPORT Pace 2 of 3 EFTA00261893 Yours sincerely, r Hoa Nguyen Consultant Psychiatri REFER I-IE(6 sek_.‘" efri in - CGMPORISCN Fi Le- F 4,Th TA 24-Er" - XrTEMPT ru-a-c) Page 3 of 3 EFTA00261894 SA Health Created may 2012 Z176:74 I Her...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...Jacque in ice > Dear 24 August 2028 at 09:11 Thank you for your information received by the Safety Commissioner'and taking the time to write to us. The concerns you have raised are seriouZ and we recommend that you seek legal advice and contact the police to eport criminal...

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