1,013 results for "April 25 2013"
Page 27 of 41
EFTA00173953.pdf
...The R uestor's case
FBI/
Miami, FL
31E-MM-
108062
07/25/2006
Active
EPSTEIN,
JEFFREY
Details: FBI reporting indicates Jeffrey EPSTEIN and Ghislaine MAXWELL are companions (FBI FD-
302, 31E
-MM-108062, 07/08/2013).
ICE/
Paris, France
PA07QK13P
A0002
06/07/2013
Closed/
10/03/2013
OPERATION...
EFTA00069339.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00117526.pdf
...22 exact enter on duty date?
23
April 26, 1998.
24
Mr
Thank you. And what is your
:
25 current employment status?
EFTA00117527
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EFTA00070722.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00296387.pdf
...Fixing of the projected budget for year 2013, identically to the budget for year 2012.
Decision to be made.
13.
Decision not to open a separate bank account and to keep the unique account.
Draft resolution: The General Meeting exempts the property manager from opening a separate
bank or postal...
EFTA00095591.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
EFTA00095612
RTON .00015
GRST .001
RNVA
.76 (rev split...
EFTA00082825.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00067752.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
EFTA00097262.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00125921.pdf
...I
22
transferred to MCC in April of 2013, and I left
23
in September 2019.
24
MR.
: And what was, in September
25
2019, you transferred over to -?
EFTA00125929
LIMITED OFFICIAL USE
1
MS.
:
FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5...
EFTA00067130.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00104460.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00587691.pdf
...not too many law enforcement agencies
or personnel are being targetted; the TTP issued end April 2013 a statement against
democracy and declared open season on secular parties;
Post-elections: the new Govt, whatever the composition, will try to introduce a fresh
approach, which cannot be predicted at this stage...
EFTA00268040.pdf
...Government sources in targeting of the targeted victim including 2013-2017 Conspired
Attempted murder / assassination and Conspired Sexual targeting occurring in Port Pirie 2007-
2015 / Grooming of the targeted victim for sexual demand of the Sexual Abuse ring
Documents 25,26,27,28,29,30,31,32,33,34,35...
EFTA00102521.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00586369.pdf
...not too many law enforcement agencies
or personnel are being targetted; the TTP issued end April 2013 a statement against
democracy and declared open season on secular parties;
Post-elections: the new Govt, whatever the composition, will try to introduce a fresh
approach, which cannot be predicted at this stage...
EFTA00586386.pdf
...not too many law enforcement agencies
or personnel are being targetted; the TTP issued end April 2013 a statement against
democracy and declared open season on secular parties;
Post-elections: the new Govt, whatever the composition, will try to introduce a fresh
approach, which cannot be predicted at this stage...
EFTA00586403.pdf
...not too many law enforcement agencies
or personnel are being targetted; the TTP issued end April 2013 a statement against
democracy and declared open season on secular parties;
Post-elections: the new Govt, whatever the composition, will try to introduce a fresh
approach, which cannot be predicted at this stage...
EFTA00067870.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00091093.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00069181.pdf
...Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00130149.pdf
...04/25/2013
BARNWELL
Docket Records
FILING DATE: 01/28/2013 CASE NUMBER: 0003305/2013 CASE TITLE:
NOEL-CHRISTIANJOVA ANJANIQUE v.
CASE INFORMATION
Case Title:
Filing State:
Filing Date:
Case Number:
Case Type/Subtype:
Key Nature of Suit:
Case Preference:
Court:
NEW YORK
01/28/2013
0003305/2013
CIVIL UNCONTESTED...
EFTA00064250.pdf
...That was April 2011.
: Okay. And what was your
position with Si Net?
I came on as a service
tech, initially. And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was the...
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