830 results for "June 30 2010"

Page 20 of 34
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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 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...
EFTA00584764.pdf
OCR Confidence: 85%  •  2266.8 KB
...EFTA00584766 4 The Washington Post Egypt's revolutionary justice Editorial June 4 -- LET'S STIPULATE: There are very likely good grounds to prosecute deposed Egyptian ruler Hosni Mubarak. In nearly 30 years in power, the strongman appears to have amassed a considerable fortune, including the luxurious beach estate to which...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...30, 432-438. Pickrell, J. & Loftus, E.F. (2002) Balancing with the players stacked against you. Applied Cognitive Psychology, 16, 365-366 (Book Review). Loftus, E.F. & Guyer, M. (2002) Who Abused Jane Doe?: The Hazards of the Single Case History. Skeptical Inquirer. Part I. Vol 26, #3 (May/June...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 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...
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...
EFTA00078008.pdf
OCR Confidence: 85%  •  421.7 KB
...makes sense, thanks FYI — our trial is scheduled for June 20, 2020. EFTA00078008 From:-(USANYS) < Sent: Monday, February 10, 2020 6:38 PM To: (USANYS) Cc: (USANYS) < >; (USANYS) Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action We have 30 days to Answer in a FOIA case. I don...
EFTA00598622.pdf
OCR Confidence: 85%  •  1092.7 KB
...which is available at Important US Regulatory Disclosures on Subject Companies As of June 30, 2014, Morgan Stanley beneficially owned 1% or more of a class of common equity securities of the following companies covered in Morgan Stanley Research: Akebia Therapeutics Inc. Alnylam Pharmaceuticals, AMAG Pharmaceuticals. Inc.. Auxilium Pharmaceuticals. Cubist...
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...
EFTA00591096.pdf
OCR Confidence: 85%  •  4268.0 KB
...Vigin Islands Jaredian Design Group June 15. 2017 EFTA00591098 CONSTRUCTION PROPOSAL No.1.: APEX CONSTRUCTION COMPANY, INC. EFTA00591099 Al=e) C CONSTRUCTION COMPANY. INC June 9, 2017 John Woods Principal Jaredian Design Group St. Thomas, VI 00802 RE: Proposal for Generator & R.O Building Roofing Project Little St. James Dear...
EFTA00079580.pdf
OCR Confidence: 85%  •  429.9 KB
...Jeffrey Epstein-Related Touhy Requests - Times FOIA Action That all makes sense, thanks FYI — our trial is scheduled for June 20, 2020. From: (USANYS) < Sent: Monday, February 10, 2020 6:38 PM To: (USANYS) Cc: (USANYS) >; (USANYS) Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action We have 30...
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...
EFTA00606439.pdf
OCR Confidence: 85%  •  1663.3 KB
...On June 30, 2008, before the Florida Circuit Court for the 15A Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of the above mentioned charges. Mr. Epstein served 13 months of an 18 month sentence in the Palm Beach County jail, followed by...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...although there was EFTA00097531 some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2...
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...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Customs and Border Protection issued a news release stating that the two packages arriving at the Express Consignment Operations mailing facility in Louisville June 30 contained 648 counterfeit belts. The packages were sent from Hong Kong heading to a residence in New York. The CBP intercepted the packages as they...
EFTA00074121.pdf
OCR Confidence: 85%  •  667.9 KB
...Thu, 30 Jan 2020 15:55:34 +0000 Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourke.jpeg FYSA. Begin forwarded message: From Date: January 30, 2020 at 10:53:52 AM EST To: Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom...
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...
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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...although there was EFTA00082777 some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2...
EFTA00078835.pdf
OCR Confidence: 85%  •  3643.0 KB
...And, although the most recent motion (DE48) contains no demand for a remedy, the clear suggestion is that Petitioners are seeking to set aside the NPA.71 Epstein entered his guilty plea to state charges on June 30, 2008. At the time that Petitioners filed the Emergency Petition on July...
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...
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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...

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