932 results for "February 23 2012"

Page 23 of 38
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...3 was born in August 1983, so she was 23 years old in January — February 2007, when S/A Slater called her in Australia. As an adult, she was entitled to make decisions regarding whether to cooperate in the FBI's investigation of Jeffrey Epstein. She told S/A Slater...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...As I have been saying for years Market Statistics - Equity Trading Data Monthly (finra.org) Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...February 2012. 38 Jonathan N.C. Hill, "Sufism In Northam Nigeria: Force For Counter-Radicalization?" Strategic Studies Institute, May 2010. 10 Peter Chalk, "Islam in West Africa: The Case of Nigeria," in The Muslim World after 9/11, ed. Angel M. Rabasa et al. (Santa Monica, CA: RAND, 2004). 23...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...As I have been saying for years Market Statistics - Equity Trading Data Monthly (finra.org) Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...February 23, 2015 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: ATTORNEY FOR RESPONDENT CERTIFICATE OF SERVICE I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. 21 EFTA00210617 SERVICE LIST Jane Does 1 and 2...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...And then, I entered into the role, I want to say it was probably somewhere in 2012, middle of 2012, or maybe early 2013. I think it was the middle of 2012, they put me as the senior customer support representative. : And that was your position in August 2019? NW...
EFTA00362633.pdf
OCR Confidence: 85%  •  281.6 KB
...Wed, 17 Sep 2014 20:23:39 +0000 Ok thx Sent from my iPhone On Sep 17, 2014, at 4:18 PM, Richard Kahn cj nothing here as well Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...www.bloomberg.com This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down as...
EFTA00127564.pdf
OCR Confidence: 85%  •  2048.0 KB
...And then, I entered into the role, I want to say it was probably somewhere in 2012, middle of 2012, or maybe early 2013. I think it was the middle of 2012, they put me as the senior customer support representative. MR. : And that was your position in August 2019...
EFTA00125856.pdf
OCR Confidence: 85%  •  2276.6 KB
...And then, I entered into the 10 role, I want to say it was probably somewhere 11 in 2012, middle of 2012, or maybe early 2013. 12 I think it was the middle of 2012, they put me 13 as the senior customer support representative. 14 MR. : And that was...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...www.bloomberg.com EFTA00070954 This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...running from February 1, 2013 until January 31, 2023 that included a 90% exemption from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the Virgin Islands. Id. 1 159. 7 EFTA00161842 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 8...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...www.bloomberg.com This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down as...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in February 2020. Market Statistics - Equity Trading Data Monthly (finra.org) What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark...
EFTA00614942.pdf
OCR Confidence: 85%  •  553.6 KB
...Delson Associates, died on February 22, 2012. The firm ceased to exist as of January 31, 2013. This certification is submitted both in my capacity as office manager of the said firm and as executor of the Estate of George V. Delson. IN WITNESS WHEREOF, the undersigned has signed this...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...As I have been saying for years Market Statistics - Equity Trading Data Monthly (finra.org) Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? EFTA00069975 the monthly trade data by MPID are a...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
...Documented evidence of targeted victim being directly targeted by Epstein and Maxwell online via email systems / computer systems in 2010 during the business development of the targeted victim, The Specialist Medical Centre and M.S.i.C, developed in the period of 2006-2012 Compact Discs found in Epstein possession...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...o Volun ar f y surrendered, plates destroyed - 2012 Other Notes; - Driver's license surrendered (NY DMV) - Suspension on 5 February 2019 for failure to answer a summons o Cleared 20 February 2019 (Rescheduled) - Suspension 2 February 2019 for failure to answer a summons o Cleared 20 February 2019 (Rescheduled...
EFTA00604062.pdf
OCR Confidence: 85%  •  360.3 KB
...Available For Sale / 24 Month High — 40 in Q4 2016 Available For Sale / 24 Month Low — 23 in 01 2015 Transactions in 2016 — 31 Aircraft Transactions in 2015 — 27 Aircraft Advertised Price Reductions during Q4 2016 — 9 Average Price Reduction — (5.7%) Average Sale Price Q4 2016 - $25.2M Sale...
EFTA00615013.pdf
OCR Confidence: 85%  •  923.2 KB
...Island Global Yachting is founded July 2003 — February 2010 Notable Transactions with Government of Dubai: ENSeC Co-Investments 230 Park Avenue 450 Lexington Avenue W Hotel — Union Square Mandarin Oriental NYC Asset Management/Advisory 280 Park Avenue Snowmass, Colorado Grand Avenue. Los Angeles 2010: Island Capital recapitalizes Centerline Holding Co...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...www.bloomberg.com This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down as...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...As I have been saying for years Market Statistics - Equity Trading Data Monthly (finra.org) Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...As I have been saying for years Market Statistics - Equity Trading Data Monthly (finra.org) Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...coreAcT Dksc st\I CRSTelQ PesSe-s5(0 \1 • 4 Thank you for your, letter of 31 August 2012 about establishing a s ecialist medical centre at Port Pirleiandcaffeut to rov-Zete business_p ans an research information collected thiatrIout your pro ec 3/4: 4 I asked Ad'untt...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Trincherini, "Sublumina] Galilean Genesis" arXiv:1209.3768 [23] T L Curtright, "Potentials Unbounded Below" SIGMA 7 (2011) 042 (eprint: arXiv:1011.6056 [math-ph]) DOI: 10.3842/SIGMA.2011.042 [24] T. Curtright, "GaMeans and Naked Singularities" Phys. Lett. B716 (2012) 366-369, arXiv:1208.1205 [hep-th] [25] T...

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