960 results for "August 14 2008"

Page 30 of 39
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares EDGAR Filing Documents for 0001213900-14-006130 (sec.gov) EDGAR Filing Documents for 0001213900-14-006130 Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.: 464891086 I State of Incorp.:FL I...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...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...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...MS es loser sac br a yoti mi Pay yar Rs& Property Tax tO by Du E GATE OP AUGUST 14, 2011. Wadraeeal pmeent a POW Nave altar OCT0118R 14. WI. Tau soy Me tywoftliaL REVIEW R) aria the Tax Maesta Oils In yew OM« MOM as alandat day@ Mir...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...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...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares EDGAR Filing Documents for 0001213900-14-006130 (sec.gov) EDGAR Filing Documents for 0001213900-14-006130 Viable International Investments, LLC (Filed by) OK: 0001617230 (see all company filings) IRS No.: 464891086 I State of Incorp.:FL i...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...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...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...EFTA00070801 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...
EFTA00205728.pdf
OCR Confidence: 85%  •  1755.9 KB
...Response to Jane Doe #1 and #2's Motion for Finding Violations of the CVRA at 37 (arguing that between August 2006 and January 2008 government prosecutors and agents "went above and beyond the minimum statutory requirements" in conferring with victims about plea negotiations). Similarly, the Government intends to dispute...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...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...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...3 EFTA00069314 On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017, Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...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...
EFTA00523265.pdf
OCR Confidence: 85%  •  437.5 KB
...Executive Order 11295 (August 5. 1966): and 22 CFR parts 50 and 51. PURPOSE: The primary purpose for soliciting the information is to establish citizenship, identity. and entitlement to issuance of a U.S. passport. ROUTINE USES: The information solicited on this form may be made available as a routine...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...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...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office...
EFTA00223265.pdf
OCR Confidence: 85%  •  10237.5 KB
...The Civil Actions were all filed in August and September of 2008. 18. What is clear is that a fraudulent and improper investment or Ponzi scheme was in fact conducted and operated by RRA and certain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in...
EFTA00260685.pdf
OCR Confidence: 85%  •  12714.6 KB
...WIACDONA14), WYNN PUBLIC 000/ JEW Comtaltdon Expires9/11P1018 07/15/2005 FRI 14:38 [T%/RS NO 81581 Q9 005 EFTA00260733 T •-Mobile, Get more from life Facsimile Cover Sheet To: De From: Date: August 2, 2005 Pages: (Including cover) Fax Number: Voice Number. Subject. ifiNesponse Message: EFTA00260734 T • "Mobile...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...integrated with the rocket in early August." The launch will use a "United Launch Alliance Delta IV Heavy rocket." The mission will be NRO's fourth this year. EFTA00149647 German Doctors Say Navalny Was Poisoned. The Washington Post (8/24, Glucroft, Khurshudyan, 14.2M) reports Russian opposition leader Alexsei Navalny...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...When the market blew up in August that was the prime example. We were long a ton of puts for August expiration. which we do all the time, and that saved our month. We didn't lose any money in August because we had puts that went from $1 to...
EFTA00140803.pdf
OCR Confidence: 85%  •  737.7 KB
...Institution Supplement 6031.01B, Sick Call, Medical Appointments and Emergency Procedures, dated April 26, 2008. Directives Referenced: Program Statement 6031.01, Patient Care, dated August 23, 2013 15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005; 6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy...

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