986 results for "March 28 2012"

Page 29 of 40
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vo.vv; sec goy In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balancem777 That is absolutely f'n amazing: $2.562...
EFTA00127510.pdf
OCR Confidence: 85%  •  1169.7 KB
...02,2012) SACK EFTA00127511 15BNYM18FTP120150 Page 3 of 15 Table of Contents Section Description Pape Number Solicitation/Contract Form 2 Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balance777277 That is absolutely f'n amazing: $2.562...
EFTA00112943.pdf
OCR Confidence: 85%  •  4451.3 KB
...25 2 20 - 60:20 200 - 56:22 2011 - 11:22, 13:12 2012 .13:23 2016 - 12:8, 12:20, 12:23, 42:25, 43:3, 43:9 2018 - 14:12, 16:6, 18:8, 28:9, 41:6, 46:16, 53:20, 61:6, 61:9, 73:25...
EFTA00281098.pdf
OCR Confidence: 85%  •  556.6 KB
...8:04:24 PM Wednesday, September 26, 2012 7:10:52 PM Tu 7:11:52 PM Tue 9.0.8112.1645 7600.16385 9.0.8112.164 September 26, 2012 9.0.8112.16450 .16\LIBEAY32.d11 7:13:00 PM Tues .16\api-ms-win-crt-conio-11...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How...
EFTA00630287.pdf
OCR Confidence: 85%  •  2588.4 KB
...Lim May 12, 2012 -- A new and perhaps surprising country took center stage recently in the ongoing row over Iran's nuclear program — Azerbaijan. Citing anonymous "high-level sources" from U.S. diplomatic and intelligence circles, a controversial article in Foreign Policy at the end of March suggested the possibility...
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses," Financial Times, March 28 2014, 00144feabdc0.html. Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at Citi rou .," Wall Street Journal, March 27, 2014, 34 EFTA00611687 Money market funds...
EFTA00701509.pdf
OCR Confidence: 85%  •  1774.8 KB
...10/28/12 Sun, 28 Oct 2012 16:03:34 +0000 The_Hole in Mitt_Romney's_Bucket TWP Editorial_October 20,_2012.pdf; Moyers 8T_Company_Plutocracy_Rising_Oaober 19,2012.pa; The_My-th of Job_Creation_New_York_Times-EcThorial_October 21,_2012.pdf; Federal_pcy_iosing...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...XCenvettiOn Clone For Next FY Fluid Year 1.968 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000076 EFTA00102777 Form Name Created By ICA-AulOntaliOn. 11/18/2010 220 PM Form ID Hour of Day Formula 15 Source Code Last Modified By 10/7120156'.28...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balancemm That is absolutely f'n amazing: $2.562...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...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...
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...10451 83.03 ./29 10442' 32,413.39 01/29 10452 1,001.32 ./28 10443 64,246.80 01/28 10455' 5,041.16 ./29 10444 17,869.17 01/28 10456 16,047.21 ./28 10445 1,717.20 01/28 10458' 3,269.70 ./28 10446 171...
EFTA00281138.pdf
OCR Confidence: 85%  •  569.8 KB
...8:04:24 PM Wednesday, September 26, 2012 7:10:52 PM Tu 7:11:52 PM Tue 9.0.8112.1645 7600.16385 9.0.8112.164 September 26, 2012 9.0.8112.16450 .16\LIBEAY32.d11 7:13:00 PM Tues .16\api-ms-win-crt-conio-11...
EFTA00719559.pdf
OCR Confidence: 85%  •  2974.1 KB
...Mon, 05 Mar 2012 19:18:43 +0000 3 March, 2012 Article 1. The Atlantic Obama to Iran and Israel: 'As President of the United States, I Don't Bluf Jeffrey Goldberg Article 2. The Washington Post Mideast peace, with something short of a deal Robert Malley and Aaron David...
EFTA00583557.pdf
OCR Confidence: 85%  •  946.9 KB
As filed with the Securities and Exchange Commission on March 21, 2011 Registration No. 333-150141 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 8 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 APOLLO GLOBAL MANAGEMENT, LLC (Exact name of registrant as...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) viww. sec ov EFTA00067937 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP ROL ARRANt3EMENT • ACeuuaT STATUS HAS BEEN csAkman TO mix REODMIED. 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT ACCOUNT STATUS SAS BEEN CHANGED TO DIALLER - NWORRMSO. 28/04/2014 20:00:42 OPSP. RAM ARRANGEMENT ARL WE TRIED...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...97).' Together, these two motions present a unique and comprehensive bail package with the strictest of conditions known in any bail application: • $28.5 million in bonds (including a SIM bond co-signed by a security company); • $9.5 million in real property; • $550,000 in cash; • Asset Monitoring by...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP BEL ARRANGEMENT ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG. 28/04/2014 20:00:42 OPBP. RML ARRANGEMENT...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to you...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...

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