1,104 results for "March 27 2018"
Page 31 of 45
EFTA00123623.pdf
...March 8, 2019. This Promotional
APR ends on your statement Closing Date in December 2019. When this Promotional APR ends, the APR for Balance Transfer promotional balances will increase to a
rate that varies with the market based on the U.S. Prime Rate; as of December 31, 2018, this...
EFTA00069247.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00112842.pdf
...The order was
17
placed on 09/27/2018 from SigNet to Qognify.
18
Nice and (Indiscernible *1:15:24) PO shows it
19
was shipped directly to the site, MCC New York.
20
It shows that it was scheduled to ship on
21
09/30/2018 from Qognify. We...
EFTA00268412.pdf
...March 2016
•
16/05/2016 - Magistrate
Prosecutor
unrepresented - No re-order o
e
ordered by Magistrate an
prosecu or
•
27/05/2016 - Magistrate
- Prosecutor
Represented by Mr L Mcauliffe - No re
celled first order ordered by Magistrate..
and prosecutor
- Targeted victim legally
following the cancelled first order
11th march 2016...
EFTA00091093.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00127743.pdf
...February 7-13,
February 27-28, and March 20-27, 2019. During our site visits, we toured East
and West Building housing units (regular and Special Housing Units (SHU));
mechanical rooms; powerhouses; social and legal visiting areas; inmate Receiving
and Discharge areas; and the underground tunnel, or "link," connecting the...
EFTA00605232.pdf
...Page 11
EFTA00605244
Aactudw "Imet 7Itamagemagt Vac
N516TH
March 23, 2016
N516TH at Ft Lauderdale, FL
Ceiling Panel Being Installed
EFTA00605245
Adaave Aaaet 7/toutagemeat %c
N516TH
March 23, 2016
Nose Gear
Nose
EFTA00605246
14-mt/tt Auer Xtxurage..,e,t Twc
N516TH
RH Forward Fuselage
RH Wing Fairing
March...
EFTA00129645.pdf
...08/27
12:391/1
PUP
••
2901
DT
6.78
6.71
32
01/27
12:44741
WPM ••
9901
DT
4.52
4.52
33
01/27
3:5TP14
•OLIVI ••
Pal
DT
2.26
2.26
34
01/27
4:00PN
gOLM ••
2101
DT
3.24
2.26
35
011...
EFTA00067870.pdf
...Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course: a PPP loan
EFTA00067871
March 31 financials
content (otcmarkets.com)
Subsequent events: VOILA!
$10...
EFTA00262365.pdf
...voF
I
2017-2018 annual report - Office of the Public Advocate 4-
27 Sept 2018 — Attorney-General ... The robs of the Public Advocate in GuardianshiP • .-
Separa:e disabflib, an mental health forensic services .
48 pages
Toots
thps://wvenisbc.netzu nc.vs vickie-chapman-te-iga...
I
SA Attorney-General Vickie...
EFTA00069074.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00098380.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00161310.pdf
...was 27 years ago, the last time Congress passed significant gun reform. Today
marked the third time the Biden White House has lowered flags to honor victims of gun violence."
USA Today
(4116, Garrison, 12.7M) reports the US over the past month has "mourned eight killed March 16
at...
EFTA00064615.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00064843.pdf
...7, 2018)jsec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00112740.pdf
...The order was
21
placed on 09/27/2018 from SigNet to Qognify.
22
Nice and Divisional(Indisccrnible *1:15:29) PO
23
shows it was shipped directly to the site, MCC
24
New York. It shows that it was scheduled to
25
ship on 09/30/2018 from Qognify...
EFTA00069011.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
EFTA00069033
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00284339.pdf
...modified
Balloon due 11/15/2018
330%
Monthly mortgage payment based on
11/15/2011
30-year amortization
Bank of America
17 East 75th St. New York, NY 10021
5A09419
12/21/2001;
modified
Balloon due 11/27/2018
330%
Monthly mortgage payment based on
11/27/2011
30-year...
EFTA00071898.pdf
...Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course: a PPP loan
EFTA00071901
March 31 financials
content (otcmarkets.com)
Subsequent events: VOILA!
$10...
EFTA00262521.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00070529.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...
EFTA00069970.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...
EFTA00069276.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00112538.pdf
...The order was
6 placed on 09/27/2018 from SigNet to Qognify.
7 Nice and Divisional PO shows it was shipped
8 directly to the site, MCC New York. It shows
9 that it was scheduled to ship on 09/30/2018
10 from Qognify. We currently don't...
EFTA00064662.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
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