843 results for "Feb 7 2014"
Page 27 of 34
EFTA00100685.pdf
...Conduct 3.7.
I Cases that cite this headnote
1141
Attorneys and Legal Services9•Witness
Under New York law, in order to disqualify
attorney based on advocate-witness rule, party
must demonstrate that testimony is both
necessary and substantially likely to be
prejudicial. N.Y. R. Prof. Conduct 3.7...
EFTA00668522.pdf
...with incidents of
violence in Afghanistan higher than when the Obama administration's "surge" began in 2009 and the Taliban
"resilient," it will be a "challenge" to have Afghan forces ready to take over the fighting in 2014, once U.S.
combat troops are gone.
There was only one problem...
EFTA00071966.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...
EFTA00087400.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...
EFTA00613196.pdf
...5415
Airworthiness Date 11 Feb 2013
Regulation
BMU-BDCA
Log Date -- 31 May 2016
Analyst: Brian Corben
Phone: + 1.912.965-4178 ext 29023
Projected Through•
1540 Hours TT
834 Landings
31 Jul 2017 Date
1518 APU Hours
500 APU Cycles
COMPONENT TIMES
VP-CHI
Hours
1040.0
Landings
334...
EFTA00070202.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...
EFTA00093702.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...
EFTA00684544.pdf
...Tue, 18 Feb 2014 22:26:27 +0000
By
The 2012 Miss Universe pageant finale is Just a few days away! On Wednesday 19th
December 2012, the winner will be revealed...will it be any one of these African
Queens?
BellaNaija revealed the ladies representing African nations at this year...
EFTA00069571.pdf
...2020 7:24 AM
EFTA00069704
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...
EFTA00070043.pdf
...2020 7:24 AM
<
EFTA00070189
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...
EFTA00072134.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...
EFTA00093864.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...
EFTA00071898.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...
EFTA00070950.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...
EFTA00071140.pdf
...2020 7:24 AM
<
EFTA00071272
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...
EFTA00072364.pdf
...2020 7:24 AM
<
EFTA00072377
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...
EFTA00072751.pdf
...2020 7:24 AM
EFTA00072765
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...
EFTA00073356.pdf
...JOHN, USVI
7
EFTA00073363
2011.
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Maple, Inc., as agent of the said company upon whom service of process
may be made in all suits arising against the said company...
EFTA00083198.pdf
...2020 7:24 AM
EFTA00083210
Subject: Fw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Capital ICR & 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...
EFTA00080676.pdf
...2020 7:24 AM
EFTA00080815
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...
EFTA00064917.pdf
...July 17, 2014), http://njdc.info/wp-
content/ uploads/2014/01 /Right-toJury-Trial-Chart-7-18-14-Final.pdf.
66 Katherine Hunt Federle, The Right to Redemption: javenik Dispositions and Sentences, 77 LA. L REV. 47,
52 (Fall 2016).
57 See Dep't of Justice, Bureau of Prisons, Inmate...
EFTA00094035.pdf
...July 17, 2014), http://njdc.info/wp-
content/ uploads/2014/01 /Right-toJury-Trial-Chart-7-18-14-Final.pdf.
66 Katherine Hunt Federle, The Right to Redemption: javenik Dispositions and Sentences, 77 LA. L REV. 47,
52 (Fall 2016).
57 See Dep't of Justice, Bureau of Prisons, Inmate...
EFTA00100180.pdf
...July 17, 2014), http://njdc.info/wp-
content/ uploads/2014/01 /Right-toJury-Trial-Chart-7-18-14-Final.pdf.
66 Katherine Hunt Federle, The Right to Redemption: javenik Dispositions and Sentences, 77 LA. L REV. 47,
52 (Fall 2016).
57 See Dep't of Justice, Bureau of Prisons, Inmate...
EFTA00083150.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...
EFTA00090721.pdf
...14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S.C. § 2423(a)
28
N.Y. Penal Law...
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