1,031 results for "June 13 2019"
Page 26 of 42
EFTA00297627.pdf
...Fri, 07 June 2019 18:22:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
07/06/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00106405.pdf
...INMATE HISTORY
QUARTERS
REYES, EPRAIN
PAT
FORMAT:
•
08-19-2019
13:19:12
FCL
ASSIGNMENT DESCRIPTION
START DATE/TIME STOP DATE/TIME
NYM
206-220UAD HOUSE Z/RANGE 06/BED 220U AD
08-05-2019 1109 08-09-2019 0838
NYM
206-218LAD HOUSE Z/RANGE 06/BED 218L AD...
EFTA00100736.pdf
...Thursday, August 13, 2020 6:03 PM
To:
Cc: Gloria Allred c
Subject: Follow up
MM
,
Thanks again for making time to talk the other day. Below are clients for whom we'd like to schedule
interviews with your office. (The initials next to their names are just for my...
EFTA00069074.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK...
EFTA00065103.pdf
...The Key Ironic letter SHOULD have
shut down Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI...
EFTA00225025.pdf
...May
, 2019
By:
13
EFTA00225037
EFTA00091093.pdf
...The Key Tronic letter SHOULD have
shut down Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI...
EFTA00295077.pdf
...Fri.07 June 20191&22:54
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
07/06/2019
Invoice
1674427
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00071966.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR...
EFTA00162472.pdf
...In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data...
EFTA00070043.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00070061
Amended 13D filed by Viable on May 3 2019...
EFTA00597210.pdf
...LTD OUTSIDE OF THE BOEING EXCHANGE PROGRAM FROM
JUNE 1, 2009 TO JULY 31, 2013
MANDATORY
05-JAN-2019
01-FEB-2019
22-N1AR-2019
596d
23-N1AR-2019
7980.2
MANDATORY
MOS
24
(EFF)
29-MAR-2019
602d
29-MAR-2019
HRSMSC
REF: AD
AFL
FAA 2017-04-11...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00072287.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00172546.pdf
...The SOP worked to upgrade
the systems at those 45 institutions between 2019 and 2021. In June 2021, the BOP reported that it had
updated all cameras at the 45 institutions with the latest software and equipment, and that it had installed
additional cameras to bolster surveillance. However, as reported...
EFTA00070202.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00070529.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only...
EFTA00065268.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to...
EFTA00093702.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR...
EFTA00095591.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Dan,
The same reason why AQR,NETE, ACIES etc etc etc are up and running today are the same reasons...
EFTA00162651.pdf
...and outstanding loans for 2019. They were originally due May 15, but
Trump got an extension until the end of June," David Fahrenthold and Anu
Narayanswamy report. "On June 29, Scott Gast, deputy counsel to the
president, granted Trump a second extension, until Aug. 13, according to
the letter. Federal...
EFTA00064917.pdf
...Page 4 of 4
Solicitation 1
Sep 25.2019
01 15BRRC19R00000247
02 15BRRC19R00000247
03 15BRRC19R00000247
04 158RRC19R00000247
05 158RRC19R00000247
06 158RRC19R00000247 I
07 158RRC19R00000247
08 158RRC19R00000247
09 158RRC19R00000247
10 158RRC19R00000247
11 158RRC19R00000247
12 158RRC19R00000247 f
13 158RRC19R00000247
14 15BRRC19R00000247 1
15 158RRC19R00000247
16 15BRRC19R00000247
Amendment 1, W
Sep 25.2019...
EFTA00082947.pdf
...I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51
Lincoln I Pace
Arizona Dentist
Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings I Dentallnsidercom
Patients Love Lincoln I Pace, DDS - A Top-
Rated Dentist on Dental Insider
Each day, thousands of patients rely...
EFTA00094035.pdf
...Page 4 of 4
Solicitation 1
Sep 25.2019
01 15BRRC19R00000247
02 15BRRC19R00000247
03 15BRRC19R00000247
04 158RRC19R00000247
05 158RRC19R00000247
06 158RRC19R00000247 I
07 158RRC19R00000247
08 158RRC19R00000247
09 158RRC19R00000247
10 158RRC19R00000247
11 158RRC19R00000247
12 158RRC19R00000247 f
13 158RRC19R00000247
14 15BRRC19R00000247 1
15 158RRC19R00000247
16 15BRRC19R00000247
Amendment 1, W
Sep 25.2019...
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