936 results for "November 19 2018"
Page 28 of 38
EFTA00305454.pdf
...18 November 2018 08:26:42
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO
American Express Travel Record Locator LPCJVP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00302312.pdf
...18 November 2018 08:47:55
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO
American Express Travel Record Locator LPCJVP
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00303687.pdf
...17 November 2018 17:39:24
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
LACSON/RENATO
American Express Travel Record Locator HSBXML
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00073205.pdf
...Epstein's pilot, Larry Visoski is identified as member or co-member in companies
that serviced and maintained the planes that the Epstein Enterprise used to traffick young women
and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to...
EFTA00070565.pdf
...Thursday, November 19, 2020 7:29 AM
EFTA00070569
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
You are a pathological and very bad liar.
More "record":
Stephen Guyer's other money laundering shell:
Telecom Wireless/TComm
https://www.sec.gov/cgi-bin...
EFTA00069571.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00069576
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If...
EFTA00087400.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you...
EFTA00150380.pdf
...Ohio
House Speaker Larry Householder was coordinating with dark money groups to influence the
campaign." Nick Owens "said he was contacted by Householder in November 2018" and that
Householder "brought up another house race that had happened that month during their
meeting. `He told me how he saved the representative...
EFTA00072134.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you...
EFTA00302457.pdf
...16 November 2018 14:57:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator URCVNN
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00070998.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00071000
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00080676.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EFTA00080687
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00071284.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you...
EFTA00071140.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00071144
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If...
EFTA00090721.pdf
...26, 2016)19
Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005)
40
Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993)
passim
Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v...
EFTA00069421.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00070202.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you...
EFTA00069716.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you...
EFTA00093702.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you...
EFTA00148578.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• FBI Warns Of COVID-19 Related Fraud Schemes.
• Appeals Court Upholds Corruption Conviction Of Former Texas State Judge.
• Pharmacist Who Tried To Spoil COVID-19 Vaccine Doses Released.
CYBER DIVISION
• Trump Order Bans Eight Chinese Apps.
• NYSE Reconsidering Plan To Allow Three Chinese Telecom Companies To...
EFTA00590400.pdf
...19, 2008 and December 31, 2008, which
encompasses the period of the financial market collapse in September and October 2008.
Separately, Empire sorted the transactions and broke the data set into two groups: (1) transactions
that took place on or before November 15, 2007; and (2) transactions after November 15...
EFTA00083446.pdf
...Thursday, November 19, 2020 7:29 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
You are a pathological and very bad liar.
More "record":
Stephen Guyer's other money laundering shell:
Telecom Wireless/TComm
https://www.sec.gov/cgi-bin/browse...
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