713 results for "Mar 05 2019"

Page 22 of 29
EFTA00496752.pdf
OCR Confidence: 85%  •  5119.0 KB
...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
OCR Confidence: 85%  •  2327.6 KB
...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
OCR Confidence: 85%  •  771.8 KB
...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
OCR Confidence: 85%  •  2407.4 KB
...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
OCR Confidence: 85%  •  4820.2 KB
...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
OCR Confidence: 85%  •  25726.8 KB
...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
OCR Confidence: 85%  •  24219.7 KB
...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
OCR Confidence: 85%  •  256.4 KB
...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
OCR Confidence: 85%  •  246.7 KB
...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
OCR Confidence: 85%  •  8983.9 KB
...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
OCR Confidence: 85%  •  1838.2 KB
...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
OCR Confidence: 85%  •  9436.1 KB
...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
OCR Confidence: 85%  •  9177.5 KB
...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
OCR Confidence: 85%  •  5069.7 KB
...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
OCR Confidence: 85%  •  9568.7 KB
...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
OCR Confidence: 85%  •  8617.1 KB
...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
OCR Confidence: 85%  •  9608.6 KB
...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
OCR Confidence: 85%  •  9639.7 KB
...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
OCR Confidence: 85%  •  2386.4 KB
...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
OCR Confidence: 85%  •  260.1 KB
...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
OCR Confidence: 85%  •  8381.5 KB
...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
OCR Confidence: 85%  •  258.5 KB
...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
OCR Confidence: 85%  •  9793.5 KB
...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
OCR Confidence: 85%  •  259.4 KB
...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
OCR Confidence: 85%  •  262.2 KB
...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...

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