867 results for "July 29 2014"

Page 22 of 35
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here...
EFTA00162789.pdf
OCR Confidence: 85%  •  906.5 KB
...The page replicates content from Nashir News Telegram channels, primarily consisting of communiques, photo reports, and infographics from the group. • IS' official media arms had previously launched VK accounts in August of 2014. The platform was the group's intended point of release for its September 2014 video showing the...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014. Both organizations ceased operations in 2019 and were dissolved as corporations and charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed US$560,650 to the running costs of Terramar Project and approximately...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS M )5C NISIC SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1 On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges; _n__11 185][186...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...23 Transaction Detail (continued) REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued) FINANCIAL TRUST CO INC STATEMENT PERK* Mg 1.2005 THROUGH July 29.2005 ACCOUNT NUMBER TAXPAYER NUMBER OnFIle LAST STATEMENT June 30.2005 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRPTICH SYMBOLCVSIP WANinv DEBIT AMOUNT CREDIT AMOUNT 07/12/05 JOURNAL FREDDIE MAC CMO...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here...
EFTA00597210.pdf
OCR Confidence: 85%  •  2529.9 KB
...OUTSIDE OF THE BOEING EXCHANGE PROGRAM FROM JUNE 1, 2009 TO JULY 31, 2013 MANDATORY 05-JAN-2019 01-FEB-2019 22-N1AR-2019 596d 23-N1AR-2019 7980.2 MANDATORY MOS 24 (EFF) 29-MAR-2019 602d 29-MAR-2019 HRSMSC REF: AD AFL FAA 2017-04-11 PARA...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...83A(3)(a). " Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that was read...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...83A(3)(a). " Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that was read...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...83A(3)(a). " Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that was read...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...2019 447 REG Jul 9, 2007 Jul 29, 2019 Jul 29, 2019 20 REG Jul 9, 2007 Jul 29, 2019 Jul 27, 2019 228 REG Jul 9, 2007 Jul 29, 2019 Jul 28, 2019 447 REG Jul 9, 2007 Jul 29, 2019 Jul 29, 2019 447 REG Jul 9, 2007...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here...
EFTA00065551.pdf
OCR Confidence: 85%  •  559.1 KB
...Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014. Both organizations ceased operations in 2019 and were dissolved as corporations and charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed US$560,650 to the running costs of Terramar Project and approximately...
EFTA00105525.pdf
OCR Confidence: 85%  •  554.4 KB
...Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014. Both organizations ceased operations in 2019 and were dissolved as corporations and charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed US$560,650 to the running costs of Terramar Project and approximately...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS MCGOWAN. Delegate. Minister for Mental Health and Substance Abase. htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W. 1/2 EFTA00262376 2111/22, 1298...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...Based on my personal observations, I believe that the photographs described in Paragraph 29 depict Individual-1. I have also spoken with another law enforcement agent who interviewed Individual-1 on a separate occasion in or about July 2019, with her counsel present. During the course of these interviews, Individual...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...Based on my personal observations, I believe that the photographs described in Paragraph 29 depict Individual-1. I have also spoken with another law enforcement agent who interviewed Individual-1 on a separate occasion in or about July 2019, with her counsel present. During the course of these interviews, Individual...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...Based on my personal observations, I believe that the photographs described in Paragraph 29 depict Individual-1. I have also spoken with another law enforcement agent who interviewed Individual-1 on a separate occasion in or about July 2019, with her counsel present. During the course of these interviews, Individual...

Search Tips

Ask the Files