1,246 results for "December 30 2013"

Page 32 of 50
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...The July to September 2014 Newspoll had seen Labor begin to the Liberals on the two-party-preferred vote for the first time since 200923) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...July 30 2020 9:31 AM EFTA00096092 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...
EFTA00308703.pdf
OCR Confidence: 85%  •  311.7 KB
...30 December 2018 16:56:26 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 When Overseas Call Collect This...
EFTA00293822.pdf
OCR Confidence: 85%  •  175.5 KB
...05 December 2016 16:58:22 Page 1 of 3 Invoice American Express Travel Record Locator JZWFUO Invoice Information Ticket Date 05/12/2016 Invoice 876865 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...30 of 77 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 29 of 76 139. 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...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00523563.pdf
OCR Confidence: 85%  •  312.6 KB
...Please contact your travel office by 03:30 PM on December 03. or this entire reservation will automatically cancel. Travel Details Wednesday 05 Dec 18 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO BELARUS SWITZERLAND Other Information CITIZENS...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix EFTA00069381 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...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00302824.pdf
OCR Confidence: 85%  •  231.3 KB
...14 December 2016 07:01:37 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Toll Free 1 When Overseas Call Collect Agent Details Travel Details Friday 27 Jan 17 Other Information CITIZENS...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA02510525.pdf
OCR Confidence: 85%  •  418.0 KB
...In December 2012 the note, with interest, had a value if $8.37 mil. Ju=t before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift exemption...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...Your next court hearing is the 12 January 2016 at 10:30 am in the Port Pirte Magistrates Court. I can advise that I will be on leave from the 14 December 2015 until the 4 Jar:uaiy 2016. Please -. contact me sometime shortly after I return to work with...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00262772.pdf
OCR Confidence: 85%  •  2265.4 KB
...13YNRRO63 1 May 2013 - •508t1 c-ftt4 -10 -30 t-Itk-ct-f4 LAWYERS TCHN1 -4emes Dear Ms 4,O1, Government of South Australia a2•4. SA Health s - Country Health SA Local Health Network Inc. Yorke and Northern Rural Region cr. Pen Pine Regions( Health Service The Terrace PO...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00311818.pdf
OCR Confidence: 85%  •  182.1 KB
...20 December 2016 1111:37 Page 1 0' S Invoice American Express Travel Record Locator Invoice Information Centurion Travel Service Ticket Date Invoice Customer Number 20/12/2016 Invoice Passenger Name(s) Phoenix Arizona 85027 Toll Fro When Overseas a o ect Your invoice contains ticketed airline information. Please see...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...

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