914 results for "March 29 2017"

Page 24 of 37
EFTA00157004.pdf
OCR Confidence: 85%  •  1493.2 KB
...By 2017, 63 countries had enacted legisla- tion related to grooming that focuses solely on the online solicitation of minors (often referred to as online sexual grooming; International Centre for Missing and Exploited Children, 2017). Notably, many of these laws do not account for sexual grooming that can occur in...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...was the victim of a "cunning and well-orchestrated fraud" committed by ... o.,,rw.ft.com My TCR: March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal Plaza, 6th FI, Classroom J WEEK 4: Monday, March 25, 2019 to Friday, March 29, 2019, at 26 Federal...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...was the victim of a "cunning and well-orchestrated fraud" committed by ... vo.vw.ft.com My TCR: March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...Bloomberg, March 31, 2013 BERN DYNAMIC LIP 26 EFTA00294331 AUM History - Lucerne Capital Management Current Funds 27 BERN DYNAMIC LIP EFTA00294332 Investor Base Firm Investor Base as of November 1, 2013 Employee 7.4% Multi-family office 4.3% Fund of funds 21.5% BERN DYNAMIC LLP Endowment/ foundation 0...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...it was the victim of a "cunning and well-orchestrated fraud" committed by ... www.ft.com My TCR: March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...was the victim of a "cunning and well-orchestrated fraud" committed by ... ..vi.vw.ft.com My TCR: March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG EFTA00069201 ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while...
EFTA00261948.pdf
OCR Confidence: 85%  •  9384.5 KB
...If your email is urgent please email Michelle nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm. will reply to all other emails upon my return Tuesday 28th March. Thank you, Secretary for Dr Richard Harries 16:29 https://mail.guagle.corn/mail...
EFTA00267164.pdf
OCR Confidence: 85%  •  3566.2 KB
...Please refer to your Annual Statement for details of these rebates/refunds for the financial year ending 2017. This listing only includes transactions which have been applied to your membership. There may be transactions which pre-date the End Date which are yet to be applied to your membership. While...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00266993.pdf
OCR Confidence: 85%  •  1446.5 KB
...Miss Jacqueline Carol Pearce At..1 March 2021 lie, Dear Miss Pearce Australian Government Senices Australia centrelink Early release of your superannuation benefits - income support requirements met We confirm that you have met the income support payment requirements to release your superannuation benefits early under severe financial hardship. This is...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00613445.pdf
OCR Confidence: 85%  •  3855.2 KB
...Edwards, by and through his undersigned counsel, hereby files this Notice of Serving Unverified Answers to Interrogatories with the Court propounded by Jeffrey Epstein on September 5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for Jeffrey Epstein. I HEREBY CERTIFY that a true and correct...
EFTA00525399.pdf
OCR Confidence: 85%  •  1372.0 KB
...10172 www(pmorgan.com More contact information on page 6 Statement Period September 29 - December 31, 2018 Account Number $132,975 $116,205 S99,435 S82,665 S65,895 849 125 Investment Statement Account Value with Accruals Account Description Previous Period Brokerage 117,767.01 This Period 63,230.01...
EFTA00525369.pdf
OCR Confidence: 85%  •  1373.9 KB
...10172 vnwr.ipmorgan.com More corded information on page 6 Statement Period September 29 - December 31, 2018 Account Number If you have any questions about your statement or concerns about your account. please call us at the toe free number provided above. $132,975 $116,205 $99,435 $82,665...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...

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