793 results for "Feb 19 2018"
Page 26 of 32
EFTA00262189.pdf
...2014, 2012
Incumbent
Assumed office
19 March 2018
Monarch
Elizabeth II
Governor
Deputy
Preceded by
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 -19 March 2018 a4 300 ezi teat,
ca)spoar_
e...
EFTA00125034.pdf
...23.70
IL S388352003755562 Cad 9517
436
12131
PUICTI8St aulliOntecl on 12728111v 72132 Brooklyn NY
3388382603303397 Cad 9517
19.79
EFTA00125035
REDS Page 4 0144
t nvnter
a December 18, 2018 - January 18, 2019 a Pars 3 of 5
l'A ?7,"
Transaction history (continued)
Check
Cmposase
tiontenweit/
&drip day...
EFTA00065103.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00295087.pdf
...07 February 2018 00:02:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZNUYDJ
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00161600.pdf
...Norgle set a status hearing in the case for Feb. 5."
FBI Arrests Texas Man On Fraud Charges.
El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular
health insurance-type plan in El Paso, has been indicted on 19 counts of...
EFTA00070837.pdf
...2001)
12, 19
United States v. Mustaga, 753 F. App'x 22 (2d Cir. 2018) (summary order)
15
United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.N.Y.)
9
United States v. Redwood, 216 F. Supp. 3d 890 (N.D. Ill. 2016)
27
United States v. Seltzer...
EFTA00095656.pdf
...01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type ALL Infonnalice. Instructons are on back of form
White - DCJS
Yeilow - Agency
Pink - Offender
Green - Supeivis1ng Agency
DCJS - 3230 (9/08)
DCJS USE...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00137183.pdf
...the National Cancer Institute (INT) of
the Italian city of Milan shows, signaling that COVID-19 might have spread beyond China earlier than
previously thought." Italy's first COVID-19 patient "was detected on Feb. 21 in a little town near Milan, in the
northern region of Lombardy." But the...
EFTA00094540.pdf
...For the last 19 years, he has been in and out of legal trouble for everything from
involvement in a mob stock pump-and-dump scheme to custody issues involving his children.
For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre...
EFTA00104913.pdf
...For the last 19 years, he has been in and out of legal trouble for everything from
involvement in a mob stock pump-and-dump scheme to custody issues involving his children.
For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre...
EFTA00148963.pdf
...Norgle set a status hearing in the case for Feb. 5."
FBI Arrests Texas Man On Fraud Charges.
El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-
popular health insurance-type plan in El Paso, has been indicted on 19 counts of...
EFTA00091093.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00263748.pdf
...Date
Tarmac/Ion Details
Withdrawals (S)
Deposits ($)
Balance ($)
2011
04 JAN OPENING BALANCE
4.19
05 JAN
DEPOSIT
50.00
54.19
ANZ ATM
50.00
4.19
PORT PIRIE BRANCH PORT PIRIE SA
•pit 10 JAN
TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
48129
494.09
•
EFTPOS
61.70
432.39...
EFTA00109004.pdf
...Robert Adams
Please provide any and all documents, to include, but not limited to those identified below, for
the period January 1, 2018 until the present:
a. Account opening documents, including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c...
EFTA00088802.pdf
...May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on "[t]rauma and coercive control in the context of sex...
EFTA00144276.pdf
...bbc.in/471TaL7pic.twitter.com/osWIfbNVH
19/12/2023, 14:49
On Tue, Dec 19, 2023 at 14:54,
wrote:
Guys please I really really need your help!! Please can you send this to all
your contacts at the UN and Government Agencies!!!
All our lives depend on it!!!!
If...
EFTA00071487.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00141295.pdf
...X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126).
X (29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
X (30X) 52.222-26, Equal Opportunity (Sept 2016)(F-O. 11246).
(i) Alternate I (Feb 1999) of 52.222-26.
X...
EFTA00261758.pdf
...tic -Rohl
5/19/22, 3:52 PM
Jeffrey Epstein - Wikipedia
Epstein a massage". She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $200 immediately afterward. [105)
Perversion of Justice, Miami Herald
November 30, 2018.
A similar STD...
EFTA00069074.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00069247.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00069042.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00066454.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00040401.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
EFTA00040406
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
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