996 results for "June 25 2013"
Page 25 of 40
EFTA00070669.pdf
...On June 25, 2009, the Securities and Exchange Commission's
vx,rw.sec.g ov
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the...
EFTA00071827.pdf
...On June 25, 2009, the Securities and Exchange Commission's
voNw.sec gov
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the
whistleblower. Further...
EFTA00636801.pdf
...Hailing from Canton, Ohio, they formed
in 1958 and originally consisted with Eddie Levert (born June 16, 1942), Walter Williams (born
August 25, 1943), William Powell (January 20, 1942 — May 26, 19T7), Bobby Massey and Bill Isles.
The O'Jays made their first chart appearance with "Lonely Drifter" in 1963...
EFTA00071898.pdf
...On June 25, 2009, the Securities and Exchange Commission's
VONW.SEC goy
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the
whistleblower. Further...
EFTA00083075.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...
EFTA00069109.pdf
...On June 25, 2009, the Securities and Exchange Commission's
voNw.sec gov
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the
whistleblower. Further...
EFTA00070950.pdf
...On June 25, 2009, the Securities and Exchange Commission's
VONW.SEC goy
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the
whistleblower. Further...
EFTA00615869.pdf
...June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00615892
Case 9:00-cv-80736-KAM Document 205-1 Entered on FLSD Docket 10/20/2014 Page 25 of
64
EXHIBIT 1
To
Brad Edwards Affidavit
EFTA00615893
Case 9:08-cv-80736...
EFTA00083198.pdf
...On June 25, 2009, the Securities and Exchange Commission's
voNw.sec gov
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the
whistleblower. Further...
EFTA00097262.pdf
...On June 25, 2009, the Securities and Exchange Commission's
vx,rw.sec.g ov
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the...
EFTA00694759.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served
upon all parties listed below, via Electronic Service, this June 25, 2013.
EFTA00694759
/s/ Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
TONJA HADDAD, PA
315 SE 7th Street
Suite 301
Fort Lauderdale...
EFTA00039828.pdf
...On June 25, 2009, the Securities and Exchange Commission's
vAyw. sec .g ov
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the
whistleblower...
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...
EFTA00587691.pdf
...NEAP 2013 has a
few additional changes: (a) integrating operational and communications plans into one
EFTA00587696
7
whole; (b) stopping polio transmission by June 2013; and (c) and tracking missed-out
children before the next PEC.
(iii) NEAP is well conceived; it has a very good data-base; originally, the...
EFTA00261337.pdf
...A795
APIS
ON BOARD
LGA YOW
MAXWELL
GHISLAINE
NOELLE
P
06/21/2013
00:00
7733
0
Name No
Name, No
APIS
ON BOARD
YON LGA
MAXWELL
GHISLAINE
NOELLE
P
06/19/2013
12:36
25
:
A471
APIS
NOT ON
BOARD
JFK
LHR
MAXWELL
GHISLAINE
NOELLE
P
06/19/2013...
EFTA00069970.pdf
...On June 25, 2009, the Securities and Exchange Commission's
vx,rw.sec.g ov
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the...
EFTA00586369.pdf
...NEAP 2013 has a
few additional changes: (a) integrating operational and communications plans into one
EFTA00586374
whole; (b) stopping polio transmission by June 2013; and (c) and tracking missed-out
children before the next PEC.
(iii) NEAP is well conceived; it has a very good data-base; originally, the Govt...
EFTA00586386.pdf
...NEAP 2013 has a
few additional changes: (a) integrating operational and communications plans into one
EFTA00586391
whole; (b) stopping polio transmission by June 2013; and (c) and tracking missed-out
children before the next PEC.
(iii) NEAP is well conceived; it has a very good data-base; originally, the Govt...
EFTA00586403.pdf
...NEAP 2013 has a
few additional changes: (a) integrating operational and communications plans into one
EFTA00586408
whole; (b) stopping polio transmission by June 2013; and (c) and tracking missed-out
children before the next PEC.
(iii) NEAP is well conceived; it has a very good data-base; originally, the Govt...
EFTA00065405.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
EFTA00065438
RNVA
.76 (rev split...
EFTA00094336.pdf
...On June 25, 2009, the Securities and Exchange Commission's
voNw.sec gov
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the
whistleblower. Further...
EFTA00096058.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
EFTA00096091
RNVA
.76 (rev split...
EFTA00073070.pdf
...McGraw-Hill
Kaasa, S.O., Cauffman, E., Clarke-Stewart, K.A., & Loftus, E.F. (2013) False accusations in an
investigative context: Differences between suggestible and non-suggestible witnesses. Behavioral
Sciences and the Law, 31, 574-592.
Loftus, E. F. (2013) 25 years of Eyewitness Science....Finally Pays off. Perspectives on...
EFTA00088560.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00071609.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
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