843 results for "Feb 7 2014"
Page 26 of 34
EFTA02500499.pdf
...Thursday, May 28, 2015 7:01 PM
To:
Jeffrey Epstein
Subject:
Fwd:
in the beginning . t=ere was eileen and tom. ( eve and adam,-- however it appears, she declined to eat the apple fr=m
the knowledge tree)
. that was it. ada =as at the bank but reviewing docs. carlyn...
EFTA00269078.pdf
f Rrci 7r1RC,6 AJC CF Oc-rim - ErsTE(A1,
Page 2 of 2
l
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FR.t e /cps H i p
Yes of course you'll do...
EFTA00168459.pdf
...IN WITNESS WHEREOF, I hereto set my hand and official seal
Notary
blic
0
H 7 07 I. BE:
Public. State o. aw M_
N
"0reliked
knectEo4c8k1-33n9u7C4_u.ncljtebyty
Commission Expires Feb. 7 Z
USAO 000826
EFTA_00018736
EFTA00168483
FORM - RACA12
THE UNITED AMES YIROIN IS1ANC6
OFFICE OF THE...
EFTA00094336.pdf
...2020 7:24 AM
EFTA00094348
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
EFTA00094263.pdf
...Tuesday, April 28, 2020 7:24 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00082247.pdf
...Article VII
Provisions Concerning Trustees
Section 7.1.
- Successor Trustees
Each Trustee acting hereunder shall be authorized to designate his successor as Trustee.
Section 7.2.
- Appointment of Trustee
The appointment of a successor Trustee hereunder shall become effective when such
successor Trustee signs an acceptance of the trust.
Section...
EFTA00085121.pdf
...JOHN UPI
7
EFTA00085128
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Nautilus, Inc., as agent of the said company upon whom service of
process may be made in all suits arising against the said company in...
EFTA00271746.pdf
...ame--
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ash__
1/21:7 ger- Oda.
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a.. ii.......4../..a.th--,....— a..
ir...,-
rep--
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ienntett“
FEB (6 WY.001,1 Y.: ILI LOM)
Pbs.. met ISO rya.% run ne Itabl Ow* Wore [Ono ani r W.rWI InCIMare try WINO St...
EFTA00301255.pdf
...The 30 Day Off-Island Travel
Exemption would permit (for example) a chemotherapy patient to travel to the US
EFTA00301298
WINSTON
&STRAWN
June 26, 2014
Page 7
for outpatient treatments, or a grandparent or grandchild to travel outside the V.I.
to care for an ailing, but not hospitalized, grandparent...
EFTA00102999.pdf
...272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014)
261
United States v. Miller,
116 F.3d 641 (2d Cir. 1997)
252, 292
United States v. Miller,
425 U.S. 435 (1976)
116, 117, 119
United States v. Miller,
911 F.3d 638 (1st Cir. 2018)
44...
EFTA02395490.pdf
...Energy consumption per capita (mwh per head, 2006-2009)
16.0
12.0
8.0
4.0
0.0
2.2
12.8
12.9
12.6
7.77s
7-8 7.4
7.8 7.5
7.6 7.4
5.8
5.7
5.7
5.5
2...
EFTA00088802.pdf
...at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf. See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 ("[B]y and large the...
EFTA00094159.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00703319.pdf
...Brandeis
Ayaan Hirsi Ali
Article 7.
The Washington Post
The tension between global norms and national interests
Fareed Zakaria
Article R.
New Statesman
Why futurologists are always wrong
l
an Applemd•
Anicic I.
NYT
The Limits of `Special K'
Roger Cohen
April 10, 2014
EFTA00703319
Poof.
Poof. Poof.
The word...
EFTA00356061.pdf
...by 10.217.136.81 with SMTP id eg59csp1400818web;
Tue, 23 Dec 2014 09:27:36 -0800 (PST)
X-Received: by 10.66.181.136 with SMTP id dw8mr46616495pac.117.1419355655780;
Tue, 23 Dec 2014 09:27:35 -0800 (PST)
Return-Path:
EFTA00285853.pdf
...Its 12.7% gain in 2017 also beat the average of those bench-
marks. The fund gained 4.5% in 2016 and lost 7.4% in 2015.
Amid Archer's unwinding, Lobel started a separate com-
pany called Focus RoQ Holdings in November. That operation
invests in private enterprises in...
EFTA00261437.pdf
...NJ
Cyril E King International
2 days from FL to
island bark to NJ
44
8/5/2018 Outbound Clirl E King International
Pains Beach, FL
45
7/29/2018 Inbound
Tstaborp, NJ
Paris
9
46
7/21/2018 Outbound Paris
TattbOtO, NJ
47
7/10/2018 inbound
It14,11907...
EFTA00070669.pdf
...2020 7:24 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00124774.pdf
...Only the rnrtimum
7
ins
Penmen'
And you will end
up paying an
esornaled
Iota)
5109
** 002081.7
Visa Signature
GO REWARDS®
Pap I a4
QUESTIONS
Credit Card Smokes
1-M842.6328
Sand Billing Inquiries To:
Navy Federal Credit Union
P.O. Box 1501
martin...! VA 22119.3501
Send Payments...
EFTA00089576.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089586
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00039665.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00071487.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00262007.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
.2001.
CO Commonwealth of Australia 2014 - 2022.
EFTA00262076
EFTA00069716.pdf
...Tuesday, April 28,2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
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