1,013 results for "APRIL 25 2013"
Page 24 of 41
EFTA00611569.pdf
...Received IS April 2013
Revised 26 April 2013
Accepted 26 April 2013
Available online 10 May 2013
Edited by Alexander Cabibov. Vladimir
Skulachev, Felix Wieland and Wilhelm Just
Keywords:
pH regulation
Ion transporter
Mouse model
Carbonic anhydrase
Synaptic transmission
CAM
Neuronal excitability
1. Introduction
ABSTRACT
Asa general rule a rise...
EFTA00070529.pdf
...Wednesday, April 29, 2020 8:03 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00064662.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00070691.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION...
EFTA00586330.pdf
...December 2013.
"Interviews with health-sector NGO .When in Abuja. December 2013.
Inteniews with health-sector N(1O warters in Abuja. December 2013.
25
EFTA00586354
Confidcntud — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
The most common reason provided for non-compliance were that they believed that...
EFTA00603828.pdf
...June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00603861
Case 9:00-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 25 of
64
EXHIBIT 1
To
Brad Edwards Affidavit
EFTA00603862
Case 9:08-cv-80736...
EFTA00065335.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00065364
RNVA
.76 (rev split...
EFTA00086617.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00083403.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00094212.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00076843.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00069109.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00078082.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00081116.pdf
...June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00081139
Case 9:00-cv-80736-KAM Document 225-1 Entered on FLSD Docket D8/16/2013 Page 25 of
64
EXHIBIT 1
To
Brad Edwards Affidavit
EFTA00081140
Case 9:08-cv-80736...
EFTA00070613.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00298214.pdf
...this 27th
11
day of April, 2010.
12
13.
14
15
C --j..40
16
Jeana Ricciuti, RPR, PPR,ter
17
Notary Public - State of Florida
My Commission Expires: 2/17/2013
18
My Commission Na: DD 854778
19
20
21
22
23
24
25
4.6 (Pages
496 to...
EFTA00201743.pdf
...FOR (561)379-7824
10.25
DATA USAGE FOR (561)379-7824
Item Date
Onty Used
104/14
4 KB
TOTAL DATA USAGE FOR (561)379-7824
Charge Description
INCL. IN PLAN DATA
Charge
0.00
• 245707061300*
EFTA00201754
Account Name
Date of Invoice
April 15. 2004
Account Number
0031035751
DETAIL...
EFTA00071433.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00065675.pdf
...1° Such Article 11 of the Agreement on Extradition between the European Union and the USA of 25 June 2003
has been directly incorporated in the Extradition Treaty between the USA and France signed in Paris on 23 April
1996 by the Instrument Amending the Treaty of 23 April 1996...
EFTA00154443.pdf
...1° Such Article 11 of the Agreement on Extradition between the European Union and the USA of 25 June 2003
has been directly incorporated in the Extradition Treaty between the USA and France signed in Paris on 23 April
1996 by the Instrument Amending the Treaty of 23 April 1996...
EFTA00208608.pdf
...Edwards to
, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion to compel...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sew. 2531, 2013 Daily Journal =.
3018
Howard Cotterman and his wife were driving home to the
United States from a vacation in Mexico on Friday morning.
April 6, 2007, when they reached the Lukeville, Arizona, Port
of Entry. During primary...
EFTA00083198.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00040401.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
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