898 results for "June 18 2014"

Page 30 of 36
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-18-050585 Horton Capital Partners, LLC (Filed by) UK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www. sec g...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...EFTA00040411 EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-18-050585 Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www.sec...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EFTA00083498 EDGAR Filing Documents for 0001193125-18-050585 Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A Joey Manko...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...Smoker "was arrested Friday and charged with a felony kidnapping count and misdemeanor false imprisonment in the case of Linda Stoltzfoos, 18, who has been missing since June 21, the Lancaster County district attorney's office said. Stoltzfoos was last seen walking home from church in the Bird-in-Hand...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...Leading the News 18 Charged By DOJ In Connection With Violence In Portland. EFTA00136106 Reuters 18- portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice Department "said it has arrested...
EFTA00584288.pdf
OCR Confidence: 85%  •  1406.0 KB
BNG1, LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the day of June, 2014 by and among BNG1, LLC, a Delaware limited liability company (the "Company"), Boris Nikolic, as Managing Member (the "Managing Member"), and those other Persons, if any, who from time to time execute and become...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...Tuesday, June 30, 2020 1:01 PM To: ; EFTA00069083 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South 18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse. EFTA00268117 EFTA00268118 EFTA00268119 EFTA00268120 &K M) ATTEMPT ROfel ' WITH Cott A G r4O9RD 770 of anti Sittig...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Monday, June 7, 2021 7:46 AM EFTA00067705 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Gensler: CONGRATULATIONS! I'm happy my information helped in your decision to shitcan grossly corrupt POS Christian Sabella SEC.gov I David Saltiel Named SEC Acting...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...ALL very much ongoing in June 2020 as a direct result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...The New York Times (8/4, Abi-Habib, Ur-Rehman, 18.61M) reports that dozens of Hindu families converted to Islam in June in the Badin district of Sindh Province in southern Pakistan. The mass ceremony was "the latest in what is a growing number of such conversions to Pakistan...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...FOR IMMEDIATE RELEASE 2021-92 Washington D.C., June 3, 2021 — www.sec.gov As Associate Director/Director of Trading and Markets including Clearance and Settlement, Mr Sabella was a key player in the criminal obstruction of a thorough investigation of my claims. Sabella has intimate knowledge of the massive...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...Tuesda June 23 2020 9:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...On June 30, 2008, Epstein pleaded guilty in Florida state court to (I) solicitation of *1292 prostitution and (2) procuring a person under the age of 18 for prostitution. That same day, the state court sentenced Epstein to 18 months' imprisonment in the county jail. Having still not been informed...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...715- 7; Transcript, ABC Radio, PM', 18 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. r2ooi. © Commonwealth of Australia 2014 - 2022. EFTA00261585 mw GC>NNECTEL7 -ro AMELC4N 1, (41Acvc - F, Itt,/ APIER14, M Gmail .3OR^' "5" "'"'° ,11.1.raillINIIIIM. ors. o.uas-.O -ro (no subject...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...

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