679 results for "March 09 2011"
Page 20 of 28
EFTA00096577.pdf
...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 $121.438 MILLION difference from the March 31, 2020 ending
balancemm
EFTA00096583
That is absolutely f'n amazing: $2...
EFTA00302385.pdf
...25 March 2019 07:18:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator TLWQUR
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00303212.pdf
...17 March 2019 10:33:27
Any changes made after this time are not reflected below
Travel Arrangements for
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00208682.pdf
...Box 3
P-013952
Thru
P-013953
E-mail, Dexter Lee to Ruth Plagenhoef,
March 16, 2011, 10:52 a.m., RE: Referral
of Cassell Request for Investigation, with
e-mail from Paul Cassell to Dexter Lee and
Marie Villafana (March 15, 2011, 7:21
p.m.), attached
atty work...
EFTA00069074.pdf
...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)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00071487.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
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...
EFTA00070613.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
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...
EFTA00624944.pdf
...March 8, 2011
Dear Limited Partners:
We are pleased to provide you with the quarterly property performance update for Sustainable Woodlands
Fund 11, L.P. (the "Fund"). Our quarterly report will include an executive summary, appraisal review,
property and market overview, and performance commentary.
Executive Summary
The SWF Red River...
EFTA00083492.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
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...
EFTA00076491.pdf
...day of March, A. D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey...
EFTA00477129.pdf
...Sudan or Yemen since March 1st, 2011, as well as
passengers with dual citizenship who are also citizens of the aforementioned states, require a US Visa. All existing ESTA-approvals
will be revoked for this group of travellers.
Current entr
ulations
EFTA00477133
Baggage regulations
The following baggage rules apply per...
EFTA00310004.pdf
...alb
Dated this /1, th day of March, 2011.
Respectfully s
Treston E
V.I. Bar
10
MOORE DODSON & RUSSELL, P.C.
Attorneys for Defendant
5035 Noire Gad; P.O. Box 310
St. Thomas, VI 00804-0310
PHONE:
FAX:
EMAIL:
CERTIFICATE OF SERVICE
I hereby certify that on this lath...
EFTA00300349.pdf
...18 March 2019 07:43:28
Any changes made after this time are not reflected below
Travel Arrangements for GIRICH/SOFIIA
American Express Travel Record Locator MLOGAJ
E-Ticket Number(s)
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8-03-69
When Overseas Call Collect 602-537.4000
GIRIC/S
Travel Details...
EFTA00125313.pdf
...or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5-03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR
2011)
13
508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973...
EFTA00300361.pdf
...17 March 2019 08:54:34
Any changes made after this time are not reflected below
Travel Arrangements for GIRICH/SOFIIA
American Express Travel Record Locator YJZIGV
Travel Details
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Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Saturday...
EFTA00040401.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
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...
EFTA00125641.pdf
...or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR
2011)
13
508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973...
EFTA00092123.pdf
...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
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00117628.pdf
...or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5-03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR
2011)
13
508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973...
EFTA00083150.pdf
...The 10 receivable would have zeroed out within days of March 31 2020 as is required:
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...
EFTA00125603.pdf
...or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR
2011)
13
508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973...
EFTA00304016.pdf
...09 March 2019 06:06:19
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00303156.pdf
...17 March 2019 08:52:31
Any changes made after this time are not reflected below
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Phoenix Arizona 55021
Toll Free 1
When Overseas Call Collect
Wednesday 20 Mar...
EFTA00064662.pdf
...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
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00040288.pdf
...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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