952 results for "December 21 2013"

Page 27 of 39
EFTA00692515.pdf
OCR Confidence: 85%  •  2407.4 KB
...December was 11.2 percent, up from 2007's 6.1 percent (annual average). This, too, will probably worsen in 2013. The point: Italians haven't gotten much return on their austerity, while taxes have gone up. The value-added tax (a sales tax) is scheduled to rise from 21...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 w.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA02391783.pdf
OCR Confidence: 85%  •  1031.6 KB
...naughty selfie please ::)) On Sun, Jan 24, 2016 at 3:21 a wrote: I can't get a tourist visa now because my last tourist visa was canceled. it happened in may 2013. when i came back in US again i was stopped at...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...21 parliamentary majority.(221 2018 state election - SaiN1 leACI ooftst -t The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233 The October to December 2015...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...EFTA00072337 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...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susguehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov EFTA00070730 United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 1Q 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00706398.pdf
OCR Confidence: 85%  •  2641.7 KB
...Mon, 16 Dec 2013 18:54:22 +0000 16 December, 2013 Article 1. The Washington Post Iran committed to making a deal David Ignatius Article 2. The Washington Post An interview with Tunisia's Rachid Ghannouchi, three years after the revolution Lally Weymouth Article 3. The Guardian Saudi Arabia and...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...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...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...SEC Filing Annual Report on Form 10-K Quarterly Report on Form I0-Q Current Reports on Form 8-K 1 Period Covered or Dale of Filing Year ended December 31, 2012 (filed by Public Storage on February 26, 2013) Quarter ended March 31, 2013 (filed by Public Storage on...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov EFTA00072191 United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6. 26 Id. at lines 7-24. " R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line 15; p. 62, line 6. -I 0- EXHIBIT 2 EFTA00612516 The above facts were relied...
EFTA00040543.pdf
OCR Confidence: 85%  •  466.0 KB
...378 (AJN), 2013 WL 6246489, at *7 (S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions are not "a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 vo.vw. sec .g ov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563...
EFTA00084837.pdf
OCR Confidence: 85%  •  464.9 KB
...378 (AJN), 2013 WL 6246489, at *7 (S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions are not "a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...five attorneys general and multiple administrations." In December, Epstein settled a separate lawsuit that could have allowed for several of his accusers to tell their stories in open court. The Lawyers Who Did Not Break NYT - Opinion By David Brooks 2/21/19 A crucial question of the Trump years...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...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...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...official written document obtained from Mr Roger Kirchner in 2013 that he was in fact involved in the medical business plan apply for funding and had access to the business plan for review in the time periods of 11th December 2009 until 5th February 2010 when the business plan was...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...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...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE...

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