935 results for "dec 31 2015"
Page 30 of 38
EFTA00407451.pdf
...Wed, 01 Aug 2012 10:22:29 +0000
Good Morning
European Markets mixed (FTSE +0.73%, IBEX -0.84%)
Nikkei -0.61%, HSI +0.12%,
China +0.94%, KOSPI -0.11%, ASX -0.15%
EUR 1.2305 (+0.01%)
JPY 78.14 (-0.02%)
AUD 1.0536 (+0.31%)
Spain...
EFTA00597496.pdf
...03 Decernber 2015 10:31:42
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for GROMOV/MIKHAIL LEONIDOVICH
American Express Travel Record Locator DTPGLZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00300831.pdf
...03 Decernber 2015 10:31:42
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for GROMOV/MIKHAIL LEONIDOVICH
American Express Travel Record Locator DTPGLZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00565944.pdf
...http://www.spoon-tamago.com/2015/12/18/architectural-ikkoan-book-captures-
the-beauty-of-wagashii
2) Updated schedule
'Instead of beginning the tour from 9Feb, Tue, the date has been moved 1 day forward and now planned to start
from 8Feb, Wed.
*Red texts: Changes made
'Gray texts: Inspiration...
EFTA00263778.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00565969.pdf
...http://www.spoon-tamago.com/2015/12/18/architectural-ikkoan-book-
captures-the-beauty-of-wagashii
2) Updated schedule
'Instead of beginning the tour from 9Feb, Tue, the date has been moved 1 day forward and now planned to start
from 8Feb, Wed.
*Red texts: Changes made
*Gray texts: Inspiration...
EFTA00307193.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00307294.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00307395.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00300703.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
GROFF/L
Travel Details
Flight Information
Ticket DL 0067698475476-25NOV
Ticket DL 0067698475477-25NOV
Ticket DL 0067698475478-25NOV
Thursday 31 Dec 15
Airline Record Locator
Airline...
EFTA00065335.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00610600.pdf
...4th DCA 2015).
2
EFTA00610602
Flynn v. Okafor, No. 03AP-1232, 2004 WL 1607024 (Ct. App. Ohio 2004). . 9, 10
Fridovich v. Fridovich, 598 So. 2d 65 (Fla. 1992)
3
Gainer v. Portfolio Recovery Assoc., LLC, 571 F.Supp.2d 1273 (S.D. Fla. 2008)2
Glenn v. Hoerner Boxes...
EFTA00096577.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00064843.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
wiAnv.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00067130.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 22 Jun 2021 11:31:14 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00083075.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00067932.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 01 Jun 2021 12:31:40 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00133624.pdf
...Jan 31
Advance - Insurance Single Life
2.12
2.12
5,302.51
Jan 31
Advance - Insurance Disability
9.59
9.59
5,312.10
Jan 31
New Balance
5,312.10
Totals For This Period
-173.29
0.00
56.12
-117.17
Annual Percentage Rate: 10.500%
Periodic...
EFTA00094440.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00094212.pdf
...Thursday, July 30, 2020 9:31 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00069339.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00070722.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.secg ov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00072287.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.secg ov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00102521.pdf
...Tuesday, June 22, 2021 5:31 AM
EFTA00102526
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts?
Complaint - OFER ABARBANEL (sec.gov)
As is SOP for...
EFTA00039689.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
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