750 results for "March 26 2007"

Page 25 of 30
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 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...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 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...
EFTA00143843.pdf
OCR Confidence: 85%  •  1674.9 KB
...25 March 2025 at 08:19. > wrote: Brad, one of the best things the mother of your children. your ex-wife. did was fuck your best friend and leave your sorry ass. High five to her!!! I look forward to your sons finding out who their father is, Brad. The...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.secgov EFTA00069019 WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...employees dated July 26, 2019; Transcript of October 29, 2020 Apollo Earnings Call at 7. 10 See also Transcript of October 29.2020 Apollo Earnings Call at 7. EFTA02731016 DecheLLPrt Apollo Conflicts Committee January 22, 2021 Page 22 managed by the lead broker-dealer in March, 2011.11 Black did...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O ANNUAL...
EFTA00662744.pdf
OCR Confidence: 85%  •  2156.1 KB
...Abbas said April 26 that a unity government would recognize Israel, but this was not agreed upon with Hamas, according to Abu Marzouk, who said that Abbas "alone is responsible for his words." He also reiterated Hamas' refusal to disarm the Izz ad-Din al-Qassam Brigades, despite requests by...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...on Security Guarantees French Embassy in Niger Is Attacked as Protesters Waving Russian Flags March Through Capital • Associated Press: French Embassy in Niger Is Attacked as Protesters Waving Russian Flags March Through Capital Ukraine Again Reported Bringing War Deep Into Russia With Attacks on Moscow and Border Region • Associated Press...
EFTA00146704.pdf
OCR Confidence: 85%  •  1626.0 KB
...I wanted to reach out to her to see if she was still alive and tell her I loved her and that I was sorry I didn't take her with me when I fled for my life in 2007 from Epstein and Maxwell. I couldn't. For years I...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 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...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...506, 508 (3d Cir.2007) ("Data storage media and electronic WeStlaWNPS © 2015 Thomson Reuters. No claim to original U.S. Government Works. 26 EFTA00315016 Horowitz. Adam 11 24 2015 For Educational Use Only U.S. v. Cotterman, 709 F.3d 952 (2013) 13 Cal. Daily Op. Sent 2531, 2013 Daily...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm www.sec.gov EFTA00065342 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O ANNUAL...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 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...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...68 705 101 04£ ,4"The Specialist Medical Centre" Project* me-ow-Fit EC611-3ESS PLAI‘j 114451C Further to your request for names of personnel involved in providing feedback associated with "The &tech:4st Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balancemm EFTA00096583 That is absolutely f'n amazing: $2...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
From: "Bulletin Intelligence" To:" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30, 2021 Date: Tue, 30 Mar 2021 10:26:23 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O ANNUAL...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O ANNUAL...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 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...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O ANNUAL...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O ANNUAL...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O ANNUAL...

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