1,011 results for "November 13 2017"
Page 28 of 41
EFTA00075792.pdf
...Studies have documented
EFTA00075796
November t,
Page 6
halo effects when making diagnoses of psychopathology, such that symptoms of one mental
disorder influence the interpretation of other symptoms indicative of other mental disorders and
vice versa (see e.g., DeVries, Hartung, & Golden, 2017).
Halo effects are a means to achieving...
EFTA00271420.pdf
...Total Fees Charged in 2017
Total Interest Charged in 2017
$0.00
$0.00
Interest Charge Calculation - zs Days in Billing Cyde
PURCHASES
BALANCE TRANSFERS
CASH ADVANCES
Balance
ANNUAL
Subject to
PERCENTAGE
Interest Rate
RATE (APR)
$0.00
$0.00
$0.00
13.74% iv)
13.74% 66
22.49...
EFTA00067702.pdf
...November 13, 2020. 6+ months ago.
Quite a bit has taken place since my November 13, 2020 e mail to Mr Hoecker and his grossly corrupt
colleagues at the SEC et al
Recall: Apptech is now a Kingdom of Bahrain "fintech" play
EDGAR Search Results (sec.gov)
Including an SEC...
EFTA00110695.pdf
...Were you with MCC the
13
whole time?
14
MR.
: Yeah.
15
MR.
: Oh, okay. And when did
16
you become a lieutenant?
17
MR.
:
What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21...
EFTA00110989.pdf
...Were you with MCC the
13
whole time?
14
MR.
: Yeah.
15
MR.
: Oh, okay. And when did
16
you become a lieutenant?
17
MR.
:
What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21...
EFTA00040895.pdf
...Mon, 11 Dec 2017 12:42:14 +0000
Inline-Images: image001.png
FOR INTERNAL NSD USE ONLY
NSD Daily News Brief
December 11, 2017
Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to
current events. Please be mindful the below web sites may contain...
EFTA00303733.pdf
...16 November 2017 15:13:18
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator LOWKOV
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00113577.pdf
...FLETC?
8
MR.
: At FLETC. Correct. So
9
the Federal Law Enforcement Training Center.
10
MR. THOMAS: November of '07.
11
MR.
: Okay. And that was for
12
correctional officer training?
13
MR. THOMAS: Yes.
14
MR.
:
Perfect, sir. And when
15
and where was your first assignment with the...
EFTA00268579.pdf
...Australia for 2012-13 as part of
implementing the Government's $3.7 billion aged care reform plan - Living Longer Living Better.
09 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Doorstop - Standing Council on Health - Perth - 9 November 2012
09 November, 2012 - The Hon Tanya...
EFTA00302538.pdf
...12 November 2017 08:15:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Monday 13 Nov 17
Limousine...
EFTA00306251.pdf
...12 November 2017 06:50:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00295755.pdf
...16 November 2017 13:23:13
Any changes made Ow this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Travel Details
Flight Information
Ticket
Ticket
Friday 24 Nov 17
Airline Record Locato
Airline
.letblue Airways
Flight...
EFTA00297125.pdf
...10 November 2017 15:13:03
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00067007.pdf
...Friday, November 13, 2020 8:13 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well, the SEC hasn't limited its massive fraud on...
EFTA00610043.pdf
...JEFFREY EPSTEIN,
TYLER MCDONALD, TYLER
MCDONALD D/13/A/ YI.ORO
Defendants.
MEMORANDUM IN OPPOSITION TO MOTION FOR
RULING ON SERVICE OF PROCESS
Having already once received this Court's indulgence for Plaintiffs' total
disregard of Florida's procedural rules governing proper service of process and a 120-day
extension...
EFTA00070837.pdf
...36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)
13
Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)
13
Gen. Elec. Co. v. Joiner, 522 U.S. 136...
EFTA00262365.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00262374
-2-
In my view, the practice of the sale...
EFTA00195963.pdf
...10 II?
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
04/13/05
03/08/05
SOLD
04/13/05
03/0945
SOLD
04113/05
03/15+05
CANCEL BUY
04/13+05
03/14105
SOLD
04/13+05
03/18+05
SOLD
04/13+05
03...
EFTA00303135.pdf
...13 November 2017 12:40:41
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 55021
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 15 Nov 17
Other...
EFTA00160820.pdf
...According to the article, McLaughlin was accused of withdrawing $5,000 from his campaign fund in
November 2017 and steered the money to a political consulting firm with which he had close ties, Hudson
Valley Strategies, which then cut a check of $3,500 to Mt McLaughlin's staff member...
EFTA00590400.pdf
...Note terms end between March 13, 2016 and April 28, 2017.
Annual
interest rates are between 0.18% and 2.20% for the notes.
All notes are interest
only with principal payments due at the end of each note's term.
As of the Valuation Date, the Partnership had a...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00161836.pdf
...In November 2017. Indyke
87.
These payments were inconsistent with the charitable purpose of the Foundation
and designed to serve the private benefit and criminal activities of Epstein and the Epstein
Enterprise.
88.
Earlier in 2017, Indyke signed a Foundation check for $160,000 to resolve a fine
Epstein had...
EFTA00083600.pdf
...Fri, 13 Nov 2020 15:13:04 +0000
Attachments: 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
Greetings grossly corrupt SEC et al...
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