972 results for "December 11 2019"

Page 26 of 39
EFTA00074890.pdf
OCR Confidence: 85%  •  678.9 KB
...s At a hearing before the Court on December 2, 2019, the Court ordered lo turn over her deposition transcript from Maxwell to Mr. Dershowitz. (See Transcript at 21:2-7.) 6 EFTA00074895 casgaf1-( et43§)-tcurneobalniefiFilPiiNilielf36M-V26' rt:fiefilth 13 3. Mr. Dershowitz's Request to Modify the Maxwell Protective...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...The New York Times 11/24/world/pfizer-vaccine-distribution.html> (11/24, Robbins, 18.61M) reports that close to "mid-December, 6.4 million doses of Pfizer's Covid-19 vaccine will be shipped out across the United States in an initial push after...
EFTA00525179.pdf
OCR Confidence: 85%  •  3029.9 KB
...You may claim exemption from withholding for 2019 if both of the blowing apply. • For 2018 you had a right to a refund of all federal income tax withheld because you had no tax liability, and • For 2019 you expect a refund of an federal income tax withheld because you...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 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...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 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...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...https://edition.cnn.com/2019/07/11/middleeastijeffrey-epstein-barak-netanyahu-israel- elections-intlfindex.html https://www.nytimes.com/2018/09/21/business/david-boies-pleads-not-gta.htrnl I also accuse the US Government of directly blackmailing the British government into supporting them by dangling the UK and US...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 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 10O with the SEC since 3O2018? SEC...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 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...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...1128-18 Total Amount of Current Purchase Order: $34,089.28 Requesting Amount (+/-): -$9,171.00 New Amount of Purcnase Order: $24,918.28 September 11, 2019 Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and add line item Li? from the attached quote...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...1594, as well as 1593(a), action brought pursuant to other Those would include 1592, 1593 and which was added in December of 2008 and did not previously exist. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285653 L^ I877DOEC 4 5 6 7 8 9 10 11 12 13...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 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 10O with the SEC since 3Q2018? SEC...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in December 2019. Further, an entity called Inmost Partners LLc run by Tiger Cub Eliot Kang Eliot Kang - CEO Managing Partner - Inmost Partners LLC I Linkedln Eliot Kang - CEO/Managing Partner...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 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...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...432 NOTES i t 3 December 2010 Jacquleline sent me an SMS stating that she would like to cancel today's appointment witftLJ Hooker as she would like it to go to the tribunal.* Next appointment 161° December 2010 at 11 am This form collects personal and private Information. Information...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 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 10O with the SEC since 3Q2018? SEC...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 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...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 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 10O with the SEC since 3O2018? SEC...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel] Smith "faces charges of child sexual exploitation and making threats via interstate communication with the intent to extort." Prosecutors "said that in 2018 and 2019 Smith threatened young girls, including an 11- year-old girl in New Jersey who sent...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 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...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 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...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 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 3O2018? SEC...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 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...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein- lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html Again, please can you send me that list...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 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...

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