561 results for "Jan 03 2019"
Page 22 of 23
EFTA00097481.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00069339.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline
-
-
-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN...
EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00281382.pdf
...Reference Standards:
• Green Seal Standard GS-11 for paints for
interiorwallsand ceilings
•
Primers 100 g/L
•
Non-flat paint 50 g/L
• Green Seal Standard GS-03 for anti-
corrosive paints<250 g/L
• SCAQMD Rule 11 13 for architectural
coatings for Clear wood finishes, floor
coatings, stains, primers, and...
EFTA00144401.pdf
...On Mon, Jan 8, 2024 at 23:03,
> wrote:
I expect my personal statement on the matter in every news outlet that has written about and
reported on the release of my documents without asking me for comment first.
This is my comment and this must be reported immediately.
On...
EFTA00144485.pdf
...On Mon, Jan 8, 2024 at 23:03,
> wrote:
I expect my personal statement on the matter in every news outlet that has written about and
reported on the release of my documents without asking me for comment first.
This is my comment and this must be reported immediately.
On...
EFTA00151853.pdf
...901R1-
--‘ 1/ poeP
4 JAN 0 6 2004
wHig\i, AVAILABLE
•••"
RE5EKVE
4 JAN 0 6 2O4
P
JAN 13 204
Payment of the required $10.00 fee is attached. Please send the letter of confirmation to
Insured Aircraft-Titl
m.
REQUESTED BY:
033291319063
$10.00 11/25/2003
Serving...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00080010.pdf
...13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16:03:04
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021
In preparing this order. we are (i) subject to the availability and accuracy...
EFTA00077571.pdf
...SI 03 CR. 987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009)
25
ii
EFTA00077573
United States v. Payner, 447 U.S. 727 (1980)
20
United States v. Pena, 961 F.2d 333 (2d Cir. 1992)
25
United States v. Russell, 411 U.S. 423 (1973)
21
United...
EFTA00307193.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307294.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307395.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00074599.pdf
...See Duke
University School of Law & University of Virginia's Legal Data Lab, Data and flonimp.nts, Corporate
Prosecution Registry, https://corporate-prosecution-registry.cornibrowse/; see also 2019 Year-End Update
on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements, Gibson Dunn (Jan. 8,
2020), https://www.gibsondunn.com/2019...
EFTA00144276.pdf
...Wed, 10 Jan 2024 15:03:31 +0000
Importance: Normal
Attachments:
(13352_unread)_-_sazza002 - Yahoo Mail.pdf;
-_(13382_unread) - sazza002_-_Yahoo Mail df;
Scan 02012024 No. 2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him...
EFTA00149675.pdf
...China's emissions exceeded developed nations combined in 2019, a new
Rhodium Group analysis concludes." Axios says Rhodium "compared China's emissions to
nations in the multilateral Organisation for Economic Co-operation and Development as of 2019
and all 27 EU members." According to Axios, "The analysis also showed that...
EFTA00135950.pdf
...China's emissions exceeded developed nations combined in 2019, a new Rhodium
Group analysis concludes." Axios says Rhodium "compared China's emissions to nations in the
multilateral Organisation for Economic Co-operation and Development as of 2019 and all 27 EU
members." According to Axios, "The analysis also showed that...
EFTA00064715.pdf
...Washington Times
KSWB-Fox (San Diego, CA): "Deportations, expulsions through Baja California down 35% in
2020," Salvador Rivera, July 06, 2020, 8:42 PM (EDT)
Repatriations of Mexican Nationals through Baja California are down 35% when compared to the
same time period in 2019 according to Mexico's National Institute...
EFTA00496633.pdf
...31 May 2019 17:04:31 0000
;1.1S Centurion Banner
No. it is for fee. 1st checked in bag is $57.00. second- $82.00. To include 1 checked in bag fare is $2877.33. it is cheaper to pay for bag.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshib Manager...
EFTA00496507.pdf
...31 May 2019 16:16:36 0000
V).JS Centurion Banner
Let me know. when to cancel.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manaoer
Hours: Mon through Friday 9AM-530PM EST
4775.
Please book hotel as stated below. thanks
On May 31. 2019. at 11:44 AM, Natalia Molotkova
wrote...
EFTA00261688.pdf
...12/03/2014 20:03:27 OPSP
MESSAGE-
80134
SWITCHED OFF
-%
OfFECSR.
kall
EFTA00088041.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3/4/2020
New York (CNN) — The fate of a...
EFTA00088078.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3/4/2020
New York (CNN) — The fate of a...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith