1,171 results for "August 17 2017"

Page 31 of 47
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to protect and what ELSE happens in August 2021? Yet ANOTHER SEC approved offering from an SEC approved Filing August 19, 2021 to be exact Inline XBRL Viewer (sec.gov) The selling shareholders...
EFTA02250958.pdf
OCR Confidence: 85%  •  763.4 KB
...kyle is Jay's new hire that will be moving down to USVI late july early august i reviewed his linked in pages shows probably more appropriate construction knowledge and has military background (looks young..) i believe Jay mentioned he will be earning S35-$40 per hour which is $70...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to protect and what ELSE happens in August 2021? Yet ANOTHER SEC approved offering from an SEC approved Filing August 19, 2021 to be exact Inline XBRL Viewer (sec.gov) The selling shareholders...
EFTA02312755.pdf
OCR Confidence: 85%  •  510.2 KB
...The lawyers dont know where to begin as well,=as the date in the contract refers to August of 2017. S= this contract was drafted years ago and it appears no one was willing to s=gn, is that correct? Thank you. Best regards, Karyna On Feb 15, 2019, at...
EFTA00461631.pdf
OCR Confidence: 85%  •  249.8 KB
...06 August 2017 20:30:42 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00297310.pdf
OCR Confidence: 85%  •  250.5 KB
...06 August 2017 20:30:42 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to protect and what ELSE happens in August 2021? Yet ANOTHER SEC approved offering from an SEC approved Filing August 19, 2021 to be exact Inline XBRL Viewer (sec.gov) The selling shareholders...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
Google Alert - prison From Google Alerts To Date 2019/08/17 18:05 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Di,;:y „Ad:0 NEWS ,A...ljust 17. 2019 US: Two sentenced to prison for foiled terrorist plot on Muslims Deutsche Welle Two men were sentenced to...
EFTA02313666.pdf
OCR Confidence: 85%  •  576.7 KB
...The lawyers dont know where to begin as well, as the=date in the contract refers to August of 2017. So this=contract was drafted years ago and it appears no one was willing to sign, rs that correct?
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...On August 10, 2019, Epstein committed suicide in his cell at the MCC. Id. 17. II. Criminal Proceedings Against Tova Noel and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...On August 10, 2019, Epstein committed suicide in his cell at the MCC. Id. 17. II. Criminal Proceedings Against Tova Noel and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...On August 10, 2019, Epstein committed suicide in his cell at the MCC. Id. 17. II. Criminal Proceedings Against Tova Noel and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special...
EFTA00265567.pdf
OCR Confidence: 85%  •  1461.5 KB
...accounts 2013-2017 • Bank statement of targeted victim - Missing funds Centrelink payments / personal living expenses income creating Financial hardship and closure of business Developments while residing in Port Pine Confirmed as Identified Fraudulent activity in Centrelink account of the targeted victim in 2019 - Centrelink , Kadina Branch - 22nd August 2019 Manager...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...14, 2017." Strzok also "critiqued Christopher Steele, saying that the dossier author was unable to judge the reliability of his network of sources." Strzok Complained About Being "Out Of Loop" On Counter-Intelligence Briefing. The Washington Times (7/17, Scarborough, 492K) reported that, according to newly released emails obtained by...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00585817.pdf
OCR Confidence: 85%  •  300.3 KB
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015. In more than two years...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...EFTA02731011 DecheLrt L P Apollo Conflicts Committee January 22, 2021 Page 17 Black did not pay Epstein in 2016. In April 2017, he made a final payment to Epstein of $8 million, which appears to be attributable to certain tax advisory and compliance services provided by Epstein. From 2013 through...
EFTA02313740.pdf
OCR Confidence: 85%  •  539.0 KB
...both capital gains and transfer tax.=The lawyers dont know where to begin as well, as the date in the contract =efers to August of 2017. So this contract was drafted =ears ago and it appears no one was willing to sign, is that correct? Karyna On Feb 15, 2019...
EFTA00297589.pdf
OCR Confidence: 85%  •  236.3 KB
...08 August 2017 07:42:49 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00609878.pdf
OCR Confidence: 85%  •  232.3 KB
...21 August 2017 12:39:42 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00075477.pdf
OCR Confidence: 85%  •  4290.4 KB
...On August 17, Ms. Maxwell filed a motion with Judge Nathan to modify the criminal protective order to allow her in sealed submissions to inform Judge Preska and this Court about the new information.4 As of the filing of this brief, Judge Nathan has not yet ruled on that...
EFTA00306665.pdf
OCR Confidence: 85%  •  233.9 KB
...21 August 2017 12:39:42 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00265902.pdf
OCR Confidence: 85%  •  644.7 KB
...Vickie Chapman and Julia Gillard conspiring against the targeted victim in 2020 in Pre Meditated Conspired Attempted Assassination by lethal injection involving Forensic Mental Heath Services and conspired lawyers/ first attempt exact format 2017 - Reply letters received from both parties by the targeted victim January 2020 when seeking Government assistance...

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