972 results for "December 11 2019"

Page 25 of 39
EFTA00162740.pdf
OCR Confidence: 85%  •  820.4 KB
...The big idea As Ukraine heats up, Biden faces the Putin puzzle wd This combination of pictures shows President Joe Biden speaking at the White House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin holding his annual press conference in Moscow on December 19, 2019...
EFTA00061927.pdf
OCR Confidence: 85%  •  3981.0 KB
...Is that 10 correct? 11 : Yes. 12 : When did you retire? 13 : December of, I mean, 2019. 14 : December 2019. Okay. How 15 long did you work for the BOP? 16 : May of '92. So, whenever 17 that is. I guess short, 27, 28. 27 years. 18 : Wow. And what...
EFTA00596787.pdf
OCR Confidence: 85%  •  1363.2 KB
...287.4% .773.7% 32.3% 43% 116.1% 573.2% EFTA00596789 DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information EXHIBIT A-4 ADJUSTED EBITDA ANALYSIS PHAIDON PRESS LIMITED FOR THE YEARS ENDED DECEMBER 31, £'000 £'000 £'000 £'000 £'000 £'000 £'000 £'000 HISTORY HISTORY HISTORY...
EFTA00099482.pdf
OCR Confidence: 85%  •  342.7 KB
...Thursday, December 19, 2019 20:01 To: I Cc: ) < Subject: Witness re Prince Andrew I it (NY) (FBI) 4 > EFTA00099485 Hi=, We have a client who witnessed Prince Andrew's interactions with . I would like to set up a phone or video interview with the appropriate party to allow our...
EFTA00115744.pdf
OCR Confidence: 85%  •  3693.6 KB
...Is that 10 correct? 11 MR. : Yes. 12 MR. : When did you retire? 13 MR. : December of, I mean, 2019. 14 MR. : December 2019. Okay. How 15 long did you work for the BOP? 16 MR. : May of '92. So, whenever 17 that is. I guess short, 27, 28. 27...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...This Certificate of Licensure is valid from January 1, 2019 to December 31, 2019 Renewal of this Certificate of Licensure is required annually upon its expiration on the 31" day of December. and it may be suspended or revoked as provided in Title 9. Virgin Islands Code. Cha er 2...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Axios (11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President Trump "has told confidants he plans to pardon his former national security adviser Michael Flynn," who "pleaded guilty in December 2017 to lying to the FBI about his Russian contacts." Reuters (11/24) reports that Flynn...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...We therefore ordered that the appeals be heard in tandem and held argument on March 6, 2019. On March 11, 2019, we issued an order to show cause why we "should not unseal the summary judgment motion, including any materials filed in connection with this motion, and the District Court...
EFTA00115642.pdf
OCR Confidence: 85%  •  3313.3 KB
...9 currently 10 correct? 11 MR. : Yes. 12 MR. : When did you retire? 13 MR. : December of, I mean, 2019. 14 MR. : December 2019. Okay. How 15 long did you work for th BOP? 16 MR. : May of ver 17 that is. I guess short, years. 18 MR. : Wow. And...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Michael Radiger (Chairman), Michael Vassiliadis (Deputy Chairman), Gunter Adam (until December 10, 2015), Martin Albers (from December 11, 2015), Stephan Gemkow, Ralf Hermann, Frank Lallgen, Dr. Werner Muller and Dr. Christian Wildmoser. • Nomination Committee: Dr. Werner Muller (Chairman), Steven Koltes and Dr. Volker Trautz. • Mediation Committee: Dr. Werner Muller (Chairman...
EFTA00233188.pdf
OCR Confidence: 85%  •  2890.3 KB
...did state in his letter of December 19, 2007, that he did not believe that the Office was EFTA00233195 ROY BLACK, ESQ. FEBRUARY 11, 2010 PAGE 2 OF 2 obligated to notify the victims identified through the federal investigation of proceedings occurring in state court, the U.S. Department of...
EFTA00308809.pdf
OCR Confidence: 85%  •  215.4 KB
...Payment Detail Flight Information Ticket Number Passenger Name Airline AEROFLOT RUSSIAN AIRLINES Original Ticket Number(s) Flight Details Flight Details 08 Jan 2019 SU1006 I Class Moscow-Sheremetye/Kaliningrad 11 Jan 2019 SU1001 C Class Kaliningrad/Moscow-Sheremetye Credit Card Information Invoice Total Charge by Airline Charges Ticket Base Fare...
EFTA00308806.pdf
OCR Confidence: 85%  •  215.8 KB
...Payment Detail Flight Information Ticket Number Passenger Name Airline AEROFLOT RUSSIAN AIRLINES Original Ticket Number(s) Flight Details Flight Details 08 Jan 2019 SU1004 I Class Moscow-Sheremelye/Kaliningrad 11 Jan 2019 SU1001 C Class KaliningradlMoscow-Sheremetye Credit Card Information Invoice Total USD33.00 Charge by Airline 33.00 Charges...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...76 EFTA00594810 Operating Expenses Sales and Marketing Year Ended December 31. Change 2012 2013 $ (dollars in thousands) Sales and marketing $ 11,735 $ 20.957 $ 9222 79% Sales and marketing expenses increased $9.2 million, or 79%, in 2013 compared to 2012. The increase in sales and marketing expense was primarily...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...BEFORE or AFTER it trades those BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded NITE/VIRT OTCM money laundering shell...
EFTA00271340.pdf
OCR Confidence: 85%  •  2014.7 KB
...You'll earn 5,000 rewards points if you make at least one purchase using any of the cards on your account by December 31, 2019 Your existing card will be deactivated on December 1, 2019. To learn more about the enhanced level of features, rewards and benefits of your...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...Court of Appeals for the Second Circuit (1531 On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to the 2017 defamation settlement of Mlle v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South • 18 JeKt 2019— traitEei is beraby REVOKED. naiad i 2019. OK GIRLS LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline - - -...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN... EFTA00262567 .2C-ici AreCiere We; 1...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? AND FTE hasn't filed a 10Q with the SEC since 3Q2018? SEC...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? AND FTE hasn't filed a 100 with the SEC since 3Q2018? SEC...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...dismissed.11-323 All other lawsuits have been settled by Epstein out of court.11341 Epstein made many out-of-court settlements with alleged victims. •191 Victims' rights: Jane Does v. United States (2014) 5C70,-:' Fl u n - SiiSE St i<‘• i‘.1 Et•-ri p A December 3o, 2014...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...Monday, December 7, 2020 11:18 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More IG fraud this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired on...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? AND FTE hasn't filed a 100 with the SEC since 3Q2018? SEC...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...BEFORE or AFTER it trades those BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded NITE/VIRT OTCM money laundering shell...
EFTA00097028.pdf
OCR Confidence: 85%  •  6174.2 KB
...Please note that this subpoena refers to the same identifiers and information as our subpoena dated December 11,2019, for the period following the production made in response to tbat request. Please also note that this is au expedited request. Thank you for your cooperation in this matter. By: Very...

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