956 results for "March 31 2018"
Page 30 of 39
EFTA00102521.pdf
...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...
EFTA00069181.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
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...
EFTA00064699.pdf
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram
of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue
Reading]
WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00190141.pdf
...Schlesinger was
Executive Vice President and Chief Operating Officer from March 2001 until February 2003 and Executive Vice
President, Organization. Leadership and Human Resources from October 1999 until March 2001.
Martyn R. Redgrave, 54, has been Executive Vice President and Chief Administrative Officer of the Company
since March 2005. In...
EFTA00160820.pdf
...to Extend Transit Mask Mandate Through Mid-March
• Reuters: U.S. to extend transit mask mandate through mid-March
• NBC News: Biden administration expected to extend public transit mask mandate through mid-
March
• The Hill: Mask mandates on transit expected to be extended into March
In Israel, the New U...
EFTA00112538.pdf
...Attached is the PO that we received on
24 09/21/2018. The gear was delivered around 30
25 days after that and on 11/01/2018 I sent over
EFTA00112601
65
1 the paperwork for the site to submit for the IP
2 addresses needed to install the system...
EFTA00601458.pdf
...Convertible/Derivative Arbitrage generally assumes a leverage
ratio of 31 and Portfolio Finance, which is a sub-strategy of Convertible/Derivative Arbitrage, assumes a leverage ratio of 10:1. which approximates the historic leverage in these strategies. Synthetic Structured Credit, which is a sub-strategy of Structured Credit,
assumes a...
EFTA00125329.pdf
...Attached is the PO that we received on
24
09/21/2018. The gear was delivered around 30
25
days after that and on 11/01/2018 I sent over
EFTA00125392
LIMITED OFFICIAL USE
65
1
the paperwork for the site to submit for the IP
2
addresses needed to...
EFTA00613223.pdf
...withholding tax may apply to certain payments or, for a disposition
occurring after December 31, 2018, the gross proceeds from a disposition of any U.S. stock or securities, in each
case paid to (i) a "foreign financial institution" (as specifically defined in the Code) which does not provide
sufficient...
EFTA00097481.pdf
...although there was
EFTA00097531
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...
EFTA00112740.pdf
...Attached is the PO that we received on
11
09/21/2018. The gear was delivered around 30
12
days after that and on 11/01/2018 I sent over
13
the paperwork for the site to submit for the IP
14
addresses needed to install the system. I will...
EFTA00263640.pdf
...5/22/22, 1:31 PM
ace Pt ABUSE R‘n)C. - 5c>eLYy_ it9Rcen/QC CeCCHIMG*
Epstein a massage" She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
i November 30, 2018.
her, and paid her...
EFTA00311560.pdf
...26 March 2018 12:01:47
Any changes made after this time are not reflected below
Travel Arrangements for SHIYAN/VICTORIA
American Express Travel Record Locator EDMNNK
Agent Details
Centurion Travel Service
Toll Free 1-877-877-0987
Killen Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Travel...
EFTA00270362.pdf
...She rlaims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.a9-0
A similar $50-million suit was filed in March 2008, by a different woman, who was...
EFTA00069276.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...
EFTA00303576.pdf
...26 March 2018 12:11:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator E D MN NK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00069074.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...
EFTA00096249.pdf
...The
next conference, which is expected to address scheduling and administrative matters, is scheduled for
Wednesday, July 31, 2019, at 11:30 a.m. before the Honorable Richard M. Berman, United States
District Judge for the Southern District of New York, Daniel Patrick Moynihan United States
Courthouse, 500 Pearl Street...
EFTA00071747.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...
EFTA00269187.pdf
. 10117/22,10:31 AM
Gmell - Your info was found on the dark web
1271-ACK PlAWe
er
5 °C4 A Z-
t- 4613 ( A
livOcx4.)ctifle-Aff + znr-efur
calc.es
M Gmail
Jacqueline
E*GANSED CRtHE
CRot-1(1414/— ME-TWORK -fritcern N)6 or raw .
Your info...
EFTA00276784.pdf
...An,
xx>
X
'ZXY
X
X
2 96
~ulit
át
:x.xxxxioc-3,r5
x-xxx.coc-31 235
4-Xx»DOC-31 235
.7.000004.31:M5
»MM- 31235
»OXXX-C312.35
X.t
EFTA00263748.pdf
...Activity statements lodged for the tax periods 1 January 2011 - 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2
Cl..HirsuN)C., ES-rett..vSkAt-Aer•" (..0—r
Are you entitled to the GST credits claimed on Business Activity Statement/s...
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...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00064662.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith