989 results for "April 28 2016"

Page 30 of 40
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00067216 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00064675 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00590096.pdf
OCR Confidence: 85%  •  1393.2 KB
...So the settlement which resolved on April 8th, 2016, the parties jointly filed -- THE COURT: I read about it in the Boston APEX REPORTING GROUP EFTA00590099 Page 5 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Globe. MR. LICHTMAN: Okay. Well -- THE...
EFTA00123723.pdf
OCR Confidence: 85%  •  7619.2 KB
...Payments, Credits and Adjustments Date Description Amount Dec 26 CAPITAL ONE ONLINE PYMTAuthDate - 5150.00 26-Dec Jan 12 CAPITAL ONE ONLINE PYMTAuthDate - $150.00 12-Jan Transactions Date Description Amount Dec 28 AMAZON MKTPLACE PMTS $41.80 WWWW.AMAZON.COWA Dec 28 AMAZON MKTPLACE $41.99 PMTSAMZN.COM/BILLWA...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the record of extensive correspondence (including...
EFTA00262228.pdf
OCR Confidence: 85%  •  2030.5 KB
...Based on the letter shown in 006.jpg and 007.jpg which appears to be dated 29 October 2012 you ttlps://mall.google.congrnailThi=28/W0b9cf/02EttoiescrnseerdinIxelfri=13de843be8e56118 2/6 EFTA00262233 4/9'13 &nail - Enquiry: Intalledual law are now of the view that the business plan is no longer...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...41 See 28 C.F.R. § 540.102 and BOP Program Statement 5264.08, Inmate Telephone Regulations. February 11, 2018. "The Warden shall notify an inmate of the proper procedures to have an unmonitored telephone conversation with an attorney." 02 See 28 C.F.R. § 540.40 and BOP Program...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA02305915.pdf
OCR Confidence: 85%  •  964.5 KB
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY. " EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-W FILING (IMPORTER =ECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016: My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments, Typanex,Iliad, Tonaquint https://www.sec.gov/Archives/edgar/datai...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
In re Wild, 994 F.3d 1244 (2021) 28 Fla. L. Weekly Fed. C 2701 994 F.3d 1244 Editor's Note: Additions are indicated by Text and deletions by Text . United States Court of Appeals, Eleventh Circuit. IN RE: Petitioner. No. 19-13843 (April 15, 2021) Synopsis Background: Alleged...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." The New...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Likewise, my April 2016 meeting with IRS CI agents in Denver: My IRS TCR is based on my SEC TCR: FINCEN also used my information in the UBS AML complaint. For NITE: My information clearly shows engaged in illegal activity PRIOR to and after the 2012 "glitch" and bailout. The...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...Home to IRS CI Agents Vikas Arora and Nate Sarnacki who flew to Denver to meet with me in April 2016. Just yesterday I reminded Janey et al of the very much ongoing obstruction of my information while screwing me: RXMD. Not just Bag Man Hicks but Bag Man Fife...
EFTA02519521.pdf
OCR Confidence: 85%  •  961.7 KB
...Celebration- Be a part of something 10 years in the making! April 5-9th 2018 — Visit for more =nfo > > 2 EFTA_R1_01655755 EFTA02519522 On Feb 26, 2018, at 8:28 AM, Jeffrey E. =Itjeevacation@gmail.com

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