834 results for "December 28 2013"

Page 25 of 34
EFTA02361639.pdf
OCR Confidence: 85%  •  5741.1 KB
...Princeton Bhakti Vedanta Institute December 30, 2016 In a recent article by Deepak Chopra, MD, "Can We Evolve Beyond Evolution? We Have To" [1J it was mentioned that "-- The reality we accept is a human construct." "— We should see ourselves as conscious creators who imbue reality with our own purposes...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...Friday, May 7, 2021 6:28 AM EFTA00071358 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY/NY Supreme Court Judges et al: The interconnectedness of my claims on display AGAIN Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA02519677.pdf
OCR Confidence: 85%  •  808.1 KB
...member of its board of directors in December 2011. =/span> But at least two staffers were sufficiently =oncerned about reports of Krauss's behavior that they urged you =ot to invite him on a 2014 cruise of =he Galapagos Islands. In June 2013, after you rejected their advice =nd invited...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Friday, May 7, 20216:28 AM > EFTA00071065 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SONY/NY Supreme Court Judges et al: The interconnectedness of my claims on display AGAIN Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...Friday, May 7, 2021 6:28 AM EFTA00069497 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY/NY Supreme Court Judges et al: The interconnectedness of my claims on display AGAIN Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...October 18, 2007 Page 2 This report references analysis and methodologies discussed in Management Companies valuation reports as of December 21, 2006 (the "December 2006 Reports"). This report has been prepared as a Restricted Use Appraisal Report as defined in Standards Rule 10 of The Appraisal Foundation's Uniform Standards...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...Fri, 8 April, 2011 9:28:28 AM -At t Cc: Subject: RPL assessment tools Hi Jacqui, Please see attached Information regarding the RPL process and application forms. Regards, Kate Feltus NEIS Administration Officer BRAG raining & Employment Ltd direct: fax: mob: address. 6 Todd Street, Port Adelaide, SA 5015 email...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) EFTA00070375 As the record clearly shows: ALL detailed by me. Per my 2013...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...20111 i to December 31. 2010 2014 2013 2012 2011 (Amounts in Thousands. Except Percentages and per Share Data) Holdings Corp. common stockholders $ 99,952 $ 40,151 $ 28,032 $ 39,772 $ 98,666 Basic earnings per share) $ 1.09 $ 0.62 $ 0.62 $ 0.87 $ 2.17 Dividends declared per...
EFTA00305655.pdf
OCR Confidence: 85%  •  272.7 KB
...17 December 2018 06:14:25 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...Last contact 25th December 2014 EFTA00269269 Dit,Nip - OIL-ikiE DA-T-Mci 2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - CREATED ISOLATION - SEEKING A RELATIONSHIP - MILITARY INVOLVEMENT ENDANGERMENT / LOCATION - SHARED GOVERNMENT ILLEGAL SURVEILLANCE - AUSTRALIAN GOVERNMENT 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT - RSVP...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...I also have an email from on 28 December 2006 confirming this trip. correspondence of that specific trip below will also be included in my evidence. "Here is your flight details..You will be going with a girl named and a guy named Valdson. They will both be staying at3oi...
EFTA00585838.pdf
OCR Confidence: 85%  •  399.3 KB
...On December 28, 2009, you divided the Black Family 1997 Trust into two shares, one of which continues to be known as the Black Family 1997 Trust (the "Family Trust") and the other of which is known as the Black Family 1997 GST Exempt Trust (the "GST Exempt Trust"). The...
EFTA00587840.pdf
OCR Confidence: 85%  •  399.3 KB
...On December 28, 2009, you divided the Black Family 1997 Trust into two shares, one of which continues to be known as the Black Family 1997 Trust (the "Family Trust") and the other of which is known as the Black Family 1997 GST Exempt Trust (the "GST Exempt Trust"). The...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...Monday, December 11, 2023 6:25 AM To: FBINewsBriefing Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023 View In Browser EFederal Bureau of Investigation - Seal December 11, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6. 26 Id. at lines 7-24. " R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line 15; p. 62, line 6. -I 0- EXHIBIT 2 EFTA00612516 The above facts were relied...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...If you want to meet 'off campus' somewhere, that is fine." (DE 407 at ¶ 27.) On about September 16, 2007, Epstein's counsel provided a proposed NPA to the Government that extended immunity from federal prosecution not only to Epstein, but also to certain co-conspirators. (DE 407 at ¶ 28...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...If you want to meet 'off campus' somewhere, that is fine." (DE 407 at ¶ 27.) On about September 16, 2007, Epstein's counsel provided a proposed NPA to the Government that extended immunity from federal prosecution not only to Epstein, but also to certain co-conspirators. (DE 407 at ¶ 28...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...If you want to meet 'off campus' somewhere, that is fine." (DE 407 at ¶ 27.) On about September 16, 2007, Epstein's counsel provided a proposed NPA to the Government that extended immunity from federal prosecution not only to Epstein, but also to certain co-conspirators. (DE 407 at ¶ 28...
EFTA00303774.pdf
OCR Confidence: 85%  •  273.4 KB
...12 December 2018 12:15:28 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...If you want to meet 'off campus' somewhere, that is fine." (DE 407 at ¶ 27.) On about September 16, 2007, Epstein's counsel provided a proposed NPA to the Government that extended immunity from federal prosecution not only to Epstein, but also to certain co-conspirators. (DE 407 at ¶ 28...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...25. 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8...

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