907 results for "Feb 14 2019"

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EFTA00298516.pdf
OCR Confidence: 85%  •  274.7 KB
...of Stops Non-stop Baggage NIL per adult Travel Details Tuesday 12 Feb 19 Flight Information Airline Record Locator VRYSW Airline American Airlines Flight AA 384 Origin Miami. Destination Los Angeles. Departing 05:30 PM Arriving 08:14 PM Class G Economy Class Seats 32J Thank You For Choosing American...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
Revenues Projected # • % Dec projected % Inc - _ 2019 10 21 /01. Seed Media 1 495 938 1 005 552 32.78% 2 449 785 143.63% Science Blip .s 641 545 398 036 37.96% ■ Planet - - Magazine ended in May / June 2009 I Pro'ected Seed Customers clio of Revenue 2009 1...
EFTA00730641.pdf
OCR Confidence: 85%  •  1692.6 KB
...14 11 10 14 — 11.1 CROSS BORDER PA E RCHANT PIG IRON TRADE million tonnes - I iporn D , IIA-- •••••••- 17 4ul 12.412.4 WILI 4 I I I I III 11.71— L4 II 200) 2001 /0112 1004 10%4 20,5 7006 1001 T 14 207.9...
EFTA00300725.pdf
OCR Confidence: 85%  •  279.2 KB
...22 January 2019 14:25:25 Any changes made after this time are not reflected below Travel Arrangements for GROFF/LESLEY KATHERINE American Express Travel Record Locator RAT KDH Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free...
EFTA00312575.pdf
OCR Confidence: 85%  •  217.9 KB
...Total 'ticket Amount 258.30 Flight Details 22 Feb 2019 UA1764 S Class Newark/West Palm Beach Credit Card Information Charged to Card AX )0000000000(5006 Amount USD 258.30 Travel Information Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...dated Feb. 28, 2019 ("Gov't Letter Br."), Dkt. No. 2, at 1.) Judge asked for further briefing. On February 28, 2019, the Government submitted a letter brief in camera, to which it appended a copy of the Protective Order and a proposed order granting the relief requested. (See Gov...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...Sweet, dated Feb. 28, 2019 ("Gov't Letter Br."), Dkt. No. 2, at 1.) Judge Sweet asked for further briefing. On February 28, 2019, the Government submitted a letter brief in camera, to which it appended a copy of the Protective Order and a proposed order granting the relief requested...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Long Beach, CA, Feb. 24-28, 1997 3M Company, Minneapolis, MN, March 4-7, 1997 "Workplace Violence 5: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 16-18, 1997 American Express, Ft. Lauderdale, FL, May 14, 1997 Motorola, Schaumburg, IL...
EFTA00311999.pdf
OCR Confidence: 85%  •  219.5 KB
...60 Passenger Name SHULIAK/KARYNA Gov't Taxes/Airline Imposed Fees 39.70 Airline JET BLUE Total Ticket Amount 378.30 Flight Details 22 Feb 2019 861262 O Class West Palm Beach/New York-Laguardia Credit Card Information Charged to Card Amount USD 378.30 Page 1 of 3 Invoice...
EFTA00312632.pdf
OCR Confidence: 85%  •  235.3 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 E-Ticket Number(s) Travel Details Other Information Ticket Monday 11 Feb 19 PLEASE NOTE THIS FEB 11 RETURN FLIGHT WAS CXLD AT YOUR REQUEST...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...tN ,20 aotqc.oN.ISPiR.En sad4.14(... -riAg6erra:(sei op vi Nza\yr Al-S i^XthAjeD N at4D CCiti5PtI26DAsrremPreD MORP.52 bf vicr, H vilt22.122i3PLI The SillerdPZUrtibeisityorAciehtte putecteclure 2019 °CC" -feeD -114 -2C-1-7 1:-INIte2---PleF-tr.-- 6CN)SPI L- F icus/ rwi) Vitsit the...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...In online conversations from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...In a huge victory, Judge Ramos recently rejected all of Scott's substantive pretrial motions, and granted in full our crime-fraud motion and motion to compel responses to several pending grand jury subpoenas (served on 8 EFTA00094998 Scott and his business associate back in Feb/March 2019). We are...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...For example, in response to an August 14, 2019 news report that Ms. Maxwell might be living in Massachusetts, one person wrote: SHE'S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who #SexTrafficked young girls for #Epstein ?!?! Why the hell isn't she being brought in for questioning @ManchesterMAPD ?! WE DO...
EFTA00297585.pdf
OCR Confidence: 85%  •  266.1 KB
...01 February 2019 11:16:56 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 a Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00303988.pdf
OCR Confidence: 85%  •  258.1 KB
...20 February 2019 14:22:30 Any changes made after this time are not reflected below Travel Arrangements fo American Express Travel Record Locato E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...

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