892 results for "Dec 20 2013"
Page 32 of 36
EFTA00070202.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00263778.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 19-89, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra...
EFTA00091093.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00070998.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00623075.pdf
...2nd DCA 2006)
11, 12, 20
Columbia Hosp. Corp. of S. Broward v. Fain,
16 So.3d 236 (Fla. 4th DCA 2009)
31
Connell v. Bernstein-Macaulay, Inc.,
407 F.Supp. 420 (S.D.N.Y.1976)
13
Coyne v. Schwartz, Gold, Cohen, Zakarin & Kotler, P.A.,
715 So.2d...
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00093864.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00302714.pdf
...10 December 2018 14:55:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona B5027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Thursday 13 Dec...
EFTA00070362.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00073356.pdf
...PENALTY-20% OR $50.00 (WHICHEVER 6 GREATER) OF 4B
B.
NIFTIEST- I% COMPOUNDED ANNUALLY FOR EACH MONTH,
OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND
THE JUNE3O' NADU*
C.
TOTAL PENALTY ANO INTEREST
SECTION S -TOTAL IDUE (TAXES. PENALTY. INTEREST)
Sum OF 40 AND SC
I DEC
PENALTY...
EFTA00065241.pdf
...Reuben Sands, who pleaded guilty to conspiracy to violate the Travel Act, was sentenced Dec. 18 to a term of 60 months
in prison.
Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls
and young adults in...
EFTA00065103.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00076892.pdf
...Position
Treasurer
Term Expiration
Perpetual
Documents
Did the entity have Economic
No
Activity during the reporting
period?
Previous I ahte
Balance Sheet
Poplar BS Dec 20 I8.pdf0909/20I9 7:32 PM
Cleated
Generated on February 21, 2020 10:42 AM
2 of 4
EFTA00076960
Income Statement
Signature(s)
Name...
EFTA00195431.pdf
...27.93
214.00
Securities Sold
20,506,250.00
Reverse Repurchase Int.
0.00
32,666.67
Dividends/Interest
103,619.09
Total
$103.619.09
$1,713,500.12
Amount Credited
$20,609,869.09
Bond Purchase Int.
-25,679.35
-498,772.20
Securities Bough!
-20,309...
EFTA00303774.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When Overseas Call Collect 602-537-4000
Monday 17 Dec 18
CITIZENS
OF LUST CARRY A VALID PASSPORT
Other Information
CITIZENS
OF UNITED
STATES
MUST CARRY A VALID
PASSPORT
Flight Information
Airline...
EFTA00076491.pdf
...Position
Treasurer
Term Expiration
Perpetual
Documents
Did the entity have Economic
No
Activity during the reporting
period?
Previous I ahte
Balance Sheet
Poplar BS Dec 20 I8.pdf0909/20I9 7:32 PM
Cleated
Generated on February 21, 2020 10:42 AM
2 of 4
EFTA00076559
Income Statement
Signature(s)
Name...
EFTA00094540.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00104913.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00094519.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight...
EFTA00263447.pdf
...50-68; CT, 8 Dec. 1985,
p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00608391.pdf
...Under Management (Dec. 31)
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
$203.000.000
5300.000.000
50.0%
5330.000.000
8360.000.000
20.0%
5396,000.000
5432.000.000
20.0%
$475,200.000
$518.400.000
20.0%
$570...
EFTA00268109.pdf
...1)5.'101i -*Si
6 (21.J.X(11
PM
20 (2
,toll
ail
ctS
atr)9 - Rr- cc-7i O4-n
r -iFf) 1CM- 1305i se.SS FLAW ,
EFTA00268111
O0/O
msic do`
-
(TER
Lt-
Ar3.5
Dec ,2olc
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
PO Box 432 , Port...
EFTA00268255.pdf
...1,
CED
p
c_T
is c5 u') ErsiEr ks, PCSSESsc,cJ
MISC - Nis c Loc.° (5E6 (c,K, aClo EE--.CEIV6 p
vt/\
FAOe1 6.11e3 )
Ea_ I ADA til G oRc_,-t ,
•
a •
EFTA00268260
er
msi c en`
Dec acne
1-1Metx)E-r-c - DER
tiCitras
At...
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