1,033 results for "December 24 2018"
Page 30 of 42
EFTA00590400.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2009 through 2012;
•
A copy of BFP's internally prepared financial statements for the year ended
December 31, 2013;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account statements; (2) K-1...
EFTA00297633.pdf
...06 December 2018 14:58:47
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American Express Travel Record Locator
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E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00064662.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00303691.pdf
...30 December 2018 13:26:43
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Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator HUVCKM
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00069247.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00302694.pdf
...03 December 2018 08:53:37
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Centurion Travel Service
Phoenix Arizona B502?
Toll Free 1
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Tuesday 11 Dec 18
Other...
EFTA00297443.pdf
...11 December 2018 11:44:37
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E-Ticket Number(s)
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00297213.pdf
...05 December 2018 09:09:10
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00128844.pdf
...oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70,000.00
DOLLARS 1
MB40
Government of the Virgin Islands
•TI
authem Country International UCIMIldng Fee
I
KELLERHALS FERGUSON KROBUN PLLC
TRUST 6C
NT
uovCemm
Ouent of the Virgin Islands
4/24/2018
•
Southern Country International Licenstng Fee
70,000...
EFTA00302714.pdf
...10 December 2018 14:55:48
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Centurion Travel Service
Phoenix Arizona B5027
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Thursday 13 Dec...
EFTA00297450.pdf
...12 December 2018 07:54:32
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When...
EFTA00297081.pdf
...11 December 2O18 20:01:46
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American Express Travel Record Locator
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E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00098380.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00164330.pdf
...The lawyer also described the BOP as a Keystone Kops correctional organization
which received a "scathing Inspector General's Report by Department of Justice
Inspector General Michael Horowitz" for the freezing cold cells at the Metropolitan
Detention Center in 2018 and last year's suicide by Epstein at the Metropolitan...
EFTA00303173.pdf
...31 December 2018 12:45:05
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Flight Information
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Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 08 Jan...
EFTA00596787.pdf
...Pre-tax Margin
Net Income Margin
EBIT Margin
EBITDA Margin
Working Capital / Sales
CapEx/ Sales
Fiscal Year Ending December 31.
2011
2012
2013
£
186.13 C
180.87 £
176.32
55%
381.
.25%
£
10.09 £
10.28 £
10.39
£
6.05 £
6.17 £
6.24
£
14.72 £
15.44 £
10...
EFTA00095591.pdf
...Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue
Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00312011.pdf
...17 December 2018 09:44:10
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Phoenix Arizona issuzi
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Ticket 114
Ticket 114...
EFTA00487423.pdf
...December 12 2018 at 8:39:56 AM EST
To: lesley gmail
From: Apple Store December 12, 20188:38 AM
To:
Subject: We're processing your order W546967716
Thank you for your order.
We'll let you know when your items are on their way.
Order Number...
EFTA00297372.pdf
...17 December 2018 15:52:48
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American Express Travel Record Locator
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00303774.pdf
...12 December 2018 12:15:28
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00071708.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00302461.pdf
...12 December 2018 1225:41
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OCHOA/FREDDY IVAN
American Express Travel Record Locator CPWQ TM
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00098841.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00303177.pdf
...31 December 2018 18:36:18
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
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