713 results for "Mar 05 2019"
Page 22 of 29
EFTA00496752.pdf
...31 May 2019 18:57:14 0000
O,JS Centurion Banner
Cancellation number is X457907886
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mane er
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
text File Attachment
text File Attachment
Attachment 4.htrN. 1689472 bytes. Added to Incident
Attachment 3.htrN...
EFTA00072364.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...
EFTA00166147.pdf
...Detenettem
DISBURSEMENT OI FUNDS
14.960071
(4950031
ONION EX
0301400/5
FUND IIWIS ONS PNIIIOAS 550 05[1
(5.3645el
SCMSIS0312380377 SAN flE5003t400703179
SWIFT PEF51503139BV00
FX RATE 09227
ovum's
Can Disigarreg
olsouftstmg No or FUNDS
(1.0000))
1.003 00
01/10015
REVERSED ENTRY POSTED ON 011/0015
LOSS...
EFTA00072751.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...
EFTA00270807.pdf
...1:411B Ella fa OH RILUVAVIV1
-
aw
ARS sez )
4.104519527.2014-06-13
BOFD >211770271<
Concord Drive Up >
_I
2014-06-13
4104519527
z °
>
rn
0 05;
43
1 7
Xl 0 We )
z 0 -
m
e„
z met 1„,
0 —I A/
b
ritri
rn CO
ni
>
.4...
EFTA00141295.pdf
...Correctional Officer turnover saw an increase from 2019 to 2020 and 17% of new
hires across all departments left the Bureau in 2020.
"Forbes, The Cost of Turnover Can Kill Your Business and Make Things Less Fun. https://www.forbes.com/sites/johnhall/2019/05/09/the-cost-of-tumover...
EFTA00261828.pdf
...some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York.1" 1[321 He died in his jail cell on August 10, 2O195'31 The
medical...
EFTA00300000.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
F0NTA/L
Travel Details
Flight Information
Ticket DL 0067256210292-04MAR
Tuesday 05 Mar 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
HCRGUP
Delta Air...
EFTA00311712.pdf
...10 June 2019 16:44:45
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator CWLSDV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Travel Details
Saturday 22 Jun...
EFTA00091093.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
EFTA00091152
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00230193.pdf
...12/09/2008)
12/05/2008
SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (el) (Entered:
11/03/2010)
12/05/2008
33
Sealed Document. (rb) (Entered: 12/05/2008)
10/17/2008
--
Clerks Notice of Docket Correction and Instruction to Flier re 30 Response/Reply (Other),
Response...
EFTA00070998.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00065103.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
EFTA00065165
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00143878.pdf
...camera
28 August 2019
09 10
set t
•
EFTA00143913
16:38
• camera
.$1
28 August 2019
V 0
EFTA00143914
16:38.?
III
Arthur Ashe Stadium
EFTA00143915
16:38
.11 cr.•• •
Arthur Ashe Stadium
EFTA00143916
16:36*
camera
all ig* le)
1March 2020
16 28
On Tuc, Mar 25, 2025 at...
EFTA00071140.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00098841.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00069571.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00087400.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
EFTA00087469
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00143627.pdf
...2025 at 19:05. ME
wrote:
To The FCA„
I have attached my voice recording with the Met.riolitan police IN 2019. Please
also find attached another email concerning
!! Everyone knows about this!!
TO THE FCA, PLEASE CAN YOU SHARE ANY INFORMATION YOU HAVE
WITH KASH PATEL, THE NEW FBI...
EFTA00304063.pdf
...602-537.4000
Travel Details
Friday 29 Mar 19
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
American Airlines
Flight
AA 943
Origin
Charlotte Amalie.
Destination
Miami.
Departing
02:12 PM
Arriving
05:18 PM
Class
L Economy Class
Thank You...
EFTA00082947.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00303938.pdf
...Details
Flight Information
Ticked
Monday 11 Mar 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Thank You For Choosing American Express Travel Services
Jetblue Airways
B6 1944
West Palm Beach.
Palm Beach International
Newark.
Newark Liberty International
05:07 PM
08:08 PM
Terminal A...
EFTA00268109.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K M) ATTEMPT ROfel '
WITH Cott A
G r4O9RD
770 of anti
Sittig...
EFTA00303212.pdf
...Travel Details
Flight Information
Ticket
Tuesday 19 Mar 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Amval Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
Delta Air Lines
DL 1353
New York.
San Francisco.
05:10 PM
09:01 PM
Terminal 4
Terminal...
EFTA00302393.pdf
...Overseas Call Collect 602-537.4000
Travel Details
Friday 29 Mar 19
Other Information
CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator KBVA46
Airline
Air France
Flight
AF 5063
Origin
Malaga.
Destination
Paris.
Departing
05:00 PM
Arriving
07:40 PM
Arrival Terminal
Terminal 2...
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