952 results for "December 21 2013"
Page 29 of 39
EFTA00065405.pdf
...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...
EFTA00096058.pdf
...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...
EFTA00263640.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Act by the U.S.
unsuccessful effort to add
Department of Justices Nisvith Ili
and his limited...
EFTA00263968.pdf
...21/08/2013
Ref No:
1460
Tenancy:
921
Total Amount Due $ 466.42
(SO
Please pay within 14 days
EFTA00263988
1;2020
perACC
gel-FrriO KaS H P mai ma-
ovsook
4 V i PJCZNI f3oLor.Z.-
620(13 565c OPC.- TARGE-r1NIGak
Confirmation of electoral enrolment from the Australian...
EFTA00082825.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
EFTA00082856
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...
EFTA00295052.pdf
...14 December 2018 14:52:11
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
14/12/2018
Invoice
1187537
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00067752.pdf
...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...
EFTA00070362.pdf
...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)
EFTA00070375
As the record clearly shows: ALL detailed by me. Per my 2013...
EFTA00165917.pdf
...25.-2013
CERTIFIcAVON OF GOO& STANDING
This is to certify that +he corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation: office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER t...
EFTA00297454.pdf
...12 December 2018 09:21:22
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
12/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00297447.pdf
...11 December 2018 13:21:11
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
11112/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00311837.pdf
...30 December 201814:51:08
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
30/12/2018
1227957
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
EFTA00729798.pdf
...CASH AND LIQUID INVESTMENTS
SOCO's cash, cash equivalents and liquid investments at 30 June 2010 were $258.1 million
(31 December 2009 - $307.6 million and 30 June 2009 - $294.0 million). This reduction is a
result of the convertible bond redemption in May, the Group's capital development...
EFTA00067130.pdf
...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...
EFTA00311867.pdf
...23 December 201813:20:43
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
23/12/2018
1209613
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
EFTA00605358.pdf
...ear
- O
ellOn
-
e
ale
a
IP'
vailiamp
ON•
April, 2013
EFTA00605358
Brodarski institute LLC - Marine research & Advanced
Technologies in Zagreb, about M - 46
"Can we built a super fast boat, the best of the best, whic will be and remain the No. 1"
(Ante Zaninovic, B.Sc., Nov. Arch...
EFTA00102521.pdf
...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
o.vw. sec .g ov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563...
EFTA00297254.pdf
...20 December 2O17 10:17:21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
20/12/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00082705.pdf
...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...
EFTA00263462.pdf
...55.52
21.38 kWh
NFts
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CtiarrtS957
Ragister online at calginenergy.ctOM
rnIre:21;;:it or '21113 2491 to arrange
automatic pwment of future accounts.
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Cal! U89668783 ar vidt
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Celt...
EFTA00076491.pdf
...this 21" day of March, A. D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011...
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA00076892.pdf
...this 21" day of March, A. D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011...
EFTA00592369.pdf
...itself was purportedly written
two years after the interview, in 2013. It is so heavily
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592382
H3ulgiva
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redacted, we have no idea who...
EFTA00593966.pdf
...12/17/13
Attorney Work Produk CUTION VERSION
Privileged & Confide
SEPARATION AND MUTUAL RELEASE AGREEMENT
THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement")
is made as of the
day of December, 2013, by and among, B.R. GUEST PARENT
HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U...
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