781 results for "August 05 2019"

Page 23 of 32
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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Av I Group content (otcmarkets.com) EFTA00082871 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...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 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...
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...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) EFTA00102560 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...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...So, I'm showing you a 17 duty Agent roster from - or daily assignment 18 roster - from Friday, August 9, 2019, as well 19 as one from Saturday, August 10 -- 20 MR. : Right. 21 MR. -- 2019. 22 MR. : Right. 23 MR. And you can keep them in 24 front of...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Av I Group content (otcmarkets.com) EFTA00070745 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...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...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...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...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...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...NITE is reaching epic proportions in August 2020. For the new "accounting" hires at the SEC: In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Ferrone robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on December 17. [Continue Reading] EFTA00040911 KATV-ABC (Little Rock, AR): "Former Arkansas prison guard...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...NITE is reaching epic proportions in August 2020. For the new "accounting" hires at the SEC: In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 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...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...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...
EFTA00140909.pdf
OCR Confidence: 85%  •  1255.3 KB
...11/19/2019 Agent Phone #: Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket #: CR AUSA(s) Assigned: NCIC Code Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants: N Y - Agency: (Mast provide a copy of...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...governmental investigations, with Cravath receiving nearly $350,000 for legal services between March 2016 and August 2017. Fox News (01/05, Morris) explained that then-Vice President Biden and Hunter Biden allegedly "coerced" Burisma CEO Mykola Zlochevsky to pay them millions of dollars in exchange for their help in getting...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) EFTA00069038 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...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et at (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...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 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...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Av I Group content (otcmarkets.com) EFTA00067959 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...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 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...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...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...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...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...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...12th August 2008 S S S S 60L72 55.59 2310 5.05 251.16 S 30.00 S 137,413.04 47,124.98 S 195,685.46 $ 195,685.46 PLEASE PROVIDE THIS STATEMENT TO YOUR ACCOUNTANT A FEE WILL APPLY FOR DUPLICATE COPIES PROCEEDS OF SALE ARE...

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