595 results for "Apr 02 2019"

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EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 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...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 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...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Average Overtime Hours per Staff 250 183 194 182 200 135 C 150 93 100 50 201/ 2018 2019 fiscal Year 2020 2021 300 250 200 ii 150 100 so Average Overtime Hours per Staff by Region MXR NCR NER SCR SER Region WXR ■ 2017 ■ 2018 ■ 2019 2020 ■ 2021 Key...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...the defendant transferred $500,000 from one of her accounts to another in March 2019, and transferred more than $300,000 from one of her accounts to another in July 2019. She has also reported, including as recently as 2019, that she holds one or more foreign bank accounts containing...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...oa // 5/D5 3-7_78 Carcvtion-V) EFTA00152041 ' FILED WITH FAA '02 APR 23 fif110 50 OKLAHOMA CITY OKLAHOMA EFTA00152042 /42-f CHANGE OF ADDRESS NOTICE Airworthiness Directives (AD) for a particular make and model of aircraft we mailed to the aircraft owners using the permanent mailing address on...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...But in August 2019, Epstein was found dead in his jail cell. His death while in federal custody was not only disturbing, but publicly embarrassing for the government, characterized by the then-Attorney General as the result of "I perfect storm of screw-ups." Worse still, almost to the day...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...But in August 2019, Epstein was found dead in his jail cell. His death while in federal custody was not only disturbing, but publicly embarrassing for the government, characterized by the then-Attorney General as the result of "a perfect storm of screw-ups." Worse still, almost to the day...
EFTA00156693.pdf
OCR Confidence: 85%  •  1210.5 KB
...TOTAL CONTAINERS STANDARD FORM 1449 (REV.02)2012) BACK 3502-007 Page 2 of 19 EFTA_00001353 EFTA00156694 15JA5421P00000117 Page 3 of 19 Table of Contents Section Description Page Number 1 Solicitation/Contract Form 1 2 Commodity or Services Schedule 4 2-3 Specifications/Work Statement 6 EOUSA Al-10...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...Indyke - © 2019 Darren K. Indyke — All rights reserved. On May 6, 2021, at 5:02 PM, Melissa Koboldt < wrote: I don't believe the delivery receipt would need to be notarized since there will be a fly away EFTA00080119 affidavit. Melissa Koboldt Escrow agent AIC Title Service 6350...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS --..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase* EFTA00269111 G81529 COURTS ADMINISTRATION AUTHORITY Magistrates' Courts Division R_6STRAI itC)Ci ORDER, AGews-i- EX...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...NOCHE 10:00 11:00 DC3-207 (FJS) (7-02) EFTA00181842 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY TETNERAMO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES1DENCLkL OFF ER SCHEDULE/ IT /NERARTEL OFENSOR ul Apr isEB4 1- l i Avt...- (Officer's Signature/Date...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...Wed, 19 Apr 2023 10:10:02 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal April 19, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com Table of...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...AD'9-02 d puzzled as to the meaning of the comment and questioned the content as to his /N.\ meaning. I had not been spoken to like that before and had not understood the meaning of the comment. " What? ", I replied questioning the content of the comment. Paul Gardner...
EFTA00525399.pdf
OCR Confidence: 85%  •  1372.0 KB
...ALGN 05 Apr 2013 300 209 43 62.829.00 31.18 9.353 99 53,475 01 LT TOTAL EQUITIES $62,829.00 $9,353.99 $53,475.01 Total Account Value : S63,230.01 Unless otherwise noted. all positions are held in your cash account F - TEFRA Account...
EFTA00525369.pdf
OCR Confidence: 85%  •  1373.9 KB
...ALGN 05 Apr 2013 303 209 43 62,829.00 31.18 9.353 99 53.47501 LT TOTAL EQUITIES $62,829.00 $9,353.99 $53,415.01 Total Account Value : 563,230.01 Unless otherwise noted. all positions are held in your cash account. F - TEFRA Account G...
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...Buy BX and CG into 1Q Earnings (01 Apr 2015). 1Q divi expected to be the lowest since 2Q12. If this trend persists, there could be a disconnect between near-term share-price performance and longer-term fundamentals. APO's high dividend yield (9.6% currently on cons 2015 divi...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...1998 20,000800 17,722700 88.6% 2.277,700 375,401 17,656,069 18.031,473 1.02 0.4% 9/30/2011 Heartland Industrial Partners, LP. 2000 6,000000 6489,711 108.2% .489,711 763.363 2.010,463 2,999,762 0.44 .102% 9...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...Harris have had four years to prove her worth as a prosecutor and what has she achieved? On Sunday, 7 April 2024 at 12:02, Dear President Trump, Congratulations on your phenomenal success last night at your fundraiser. May I just say Melania, as usual looked breathtakingly beautiful. I> wrote...

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