748 results for "February 28 2018"

Page 21 of 30
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...28, the day after GameStop Corp. mania hit its crescendo on the back of a short squeeze for the record books, about $359 million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...hA SSG - bCSINES5 DEVELOPMENT CF ffskCE-_--T-Lr v ic- nr-f Lo-GC, . *()61-CIPC-b frt Ax v\36 - ADO m g eltq IL CCeReseoN tr:Nt-E7 cu t {_c"; \ TAX INVOICE - 28 May 2014 Invoice N Amount CST T Medicare No. Dr Abdul Maleed KAJAN 28...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergean obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...From June 2018 to February 2019, there was a series of 97 separate withdrawals of $1,000 made from this account at an ATM that is a short walk from Indyke's law office. 103. From this same account, Indyke wrote 11 checks, between April 2016 and April 2019, for...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00507171.pdf
OCR Confidence: 85%  •  1386.6 KB
...Recents First Arda Phone Number (Phone Number) ID 1428976 Contact Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Messages/Archive/2018-09-13/Arda on 2018-09-13 at 13.57.00.i chat SourceType iChat First Arda Instant Message (iChat ID) ID 1395823 Contact Source Device NYCO24328...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February...
EFTA00271444.pdf
OCR Confidence: 85%  •  2000.6 KB
...SUBS Statement BEng Period 12/27/17 - 01/26/.111‘1 Payment Due Date February 23, 2018 Minimum Payment Due 535.00/ UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in: Account Summary Page 1 of 4 Questions? Call 1-800-762-1000 ubs...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...28, the day after GameStop Corp. mania hit its crescendo on the back of a short squeeze for the record books, about $359 million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES - PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT CONNECTIONS - INVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING CONTRACT 2014...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf EFTA00069014 Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RAM ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO rwur, REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORR MSG. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ARL; WE...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...According to Management, ASC's agreement terms will result in BFP's withdrawal effective as of February 28, 2016. BFP's capital account balance was $2.9 million at the Valuation Date.10 FCI II: BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II...

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