987 results for "December 18 2019"
Page 31 of 40
EFTA00263968.pdf
...days from December 2018 to January 2019, the longest U.S.
government shutdown in history.Ena338) Around 800,000
government employees were furlougAed or worked without pay.W9) Trump and Congress ended
the shutdown by approving temporary funding that provided delayed payments to government
workers but no funds for the...
EFTA00064662.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00069042.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00069074.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00601458.pdf
...millions)
(Fitch/Moody's)
Coupon
Closing Date
December 22, 2014
Class A-1
317,000,000
AAA/Aaa
L+ 1.58%
Non-Call
October 19, 2016
Class A-2
63,000,000
NR/Aa2
L+ 2.40%
Reinvestment Period
January 20, 2019
Class B
23,500,000
NR/A2
L...
EFTA00069011.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00094182.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00596787.pdf
...Payatio
Roondog
Teal peel Ifterne (F4171069/
PROFIT BEFORE TAX
Proasion rBanorq for Taus
NET PROFIT (LOSS)
..-.-...
2011
.-.-..
2012
.-. -..
2019
.....-...
2014
..
2015
..
2018
...---.
2017
SS%
4.9%
43.9%
4.0%
18.3%
13.5%
11.7%
19.8%
17.8%
4.3%
7.5%
15.5%
10.3%
11.7...
EFTA00071708.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00069339.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
www.sec.gov
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA...
EFTA00135867.pdf
...Axios (4/18,
Rummler, 1.26M), The Hill (4/18, Choi, 5.69M), and the LE= (4/18, Macias, 7.34M) website
briefly cover Sullivan's comments.
Navalny Supporters Plan Mass Protests For Wednesday. The AP (4/18, Heintz)
reports Navalny associates "called Sunday for massive protests in the heart...
EFTA00150636.pdf
...Axios (4/18,
Rummler, 1.26M), The Hill (4/18, Choi, 5.69M), and the CNBC (4/18, Macias, 7.34M) website
briefly cover Sullivan's comments.
Navalny Supporters Plan Mass Protests For Wednesday. The AP (4/18, Heintz)
reports Navalny associates "called Sunday for massive protests in the heart...
EFTA00071747.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00088802.pdf
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).2'
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29...
EFTA00069109.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00608765.pdf
...Prtancial Statements It, 2013 and lanyard ate
int et ")
prepared by Management
EFTA00608849
EXHIBIT B
COMPARATIVE BALANCE SHEETS
BLACK FAMILY PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
ASSETS
INTERNAL
INTERNAL
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
HISTORY
2014
Cash and Equivalents
56.286.395
13289.724
18...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00148727.pdf
...market, where small rural carriers rely on their cheap network equipment." On
December 10, the FCC is meeting "to consider rules for listing prohibited gear, FCC Chairman
Ajit Pai said in a Nov. 18 blog post that identified Huawei as a threat." Pai "called Tuesday's
rejection of ZTE's...
EFTA00257690.pdf
...minors); and Title 18, United States Codc, Section
371 (sex trafficking conspiracy) (the "Subject Offenses") by the Target Subject.
11. Probable Cause and the First Warrant
A. Probable Cause Regarding the Target Subject's Commission of the
Subject Offenses
6.
On or about July 2. 2019, a grand jury in...
EFTA00079746.pdf
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00074231.pdf
...Thursday, December 19, 2019 20:01
To:
1<
>
EFTA00074235
Cc:
>;
Subject: Witness re Prince Andrew
Hi
>;
(NY) (FBI) <
>
We have a client who witnessed Prince Andrew's interactions with
I would like
to set up a phone or video interview with the appropriate party to allow our client to make...
EFTA00086291.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00095957.pdf
...EFTA00095963
Weinstein underwent spinal decompression surgery in December, just weeks before his trial was set to begin, leaving him
bent over and reliant on a walker. The mogul has said the surgery was needed because he developed severe back pain
after he was involved in an August 2019 car crash...
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