956 results for "Feb 14 2018"
Page 32 of 39
EFTA00295080.pdf
...01 February 2018 10:45:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZNUYDJ
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00295087.pdf
...07 February 2018 00:02:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZNUYDJ
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while...
EFTA00071487.pdf
...Sun, 28 Feb 2021 14:24:51 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
the...
EFTA00094540.pdf
...at a federal medical center in Butner, North Carolina. His release date is identified on the Bureau of Prisons
website as Nov. 14, 2139.
But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release,"
detailed what lawyers called change in circumstances...
EFTA00104913.pdf
...at a federal medical center in Butner, North Carolina. His release date is identified on the Bureau of Prisons
website as Nov. 14, 2139.
But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release,"
detailed what lawyers called change in circumstances...
EFTA00088078.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of
Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00149162.pdf
...New York,
"where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in
October 2018."
FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern
California.
KNSD-TV San Diego (11/19, 194K) reports, "Local law-enforcement is searching for a three-
suspect...
EFTA00261758.pdf
...The suit was settled in 2018 under undisclosed
wrnsTrIgagb6K.
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Honda filed by attorney Bradley Edwards
• against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to make
their accusadons...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00086617.pdf
...Q4 2020 Earnings Call Feb 11,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
www.fool.com
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Thursday, February 11, 2021 6:14 AM
EFTA00086618
Subject: Fw: Formal...
EFTA00069074.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00093044.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00071898.pdf
...Q4 2020 Earnings Call Feb 11,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
www.fool.com
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Thursday, February 11, 2021 6:14 AM
EFTA00071923
Subject: Fw: Formal...
EFTA00065103.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...
EFTA00088144.pdf
...Q4 2020 Earnings Call Feb 11,
2021, 8:30 a.m. EE Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
www.fool.com
Cheers!
EFTA00088146
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Thursday, February 11, 2021 6:14 AM
>;
Subject: Fw: Formal...
EFTA00262705.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...
EFTA00069276.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00066454.pdf
...Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
www.tool.com
From: Chris Dilorio
Sent: Thursday, February 11, 2021 6:14 AM
EFTA00066459
Subject: Fw: Formal appeal for preliminary...
EFTA00071827.pdf
...Q4 2020 Earnings Call Feb 11,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
www.fool.com
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Thursday, February 11, 2021 6:14 AM
EFTA00071842
Subject: Fw: Formal...
EFTA00086579.pdf
...Thu, 11 Feb 2021 13:14:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Nathan et al,
EFTA00086579
There...
EFTA00094519.pdf
...at a federal medical center in Butner, North Carolina. His release date is identified on the Bureau of Prisons
website as Nov. 14, 2139.
But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release," detailed
what lawyers called change in circumstances...
EFTA00284339.pdf
...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 amortization
Bank of America
4 Three Mile Harbor Drive, East Hampton, NY 11937
809,739
3/14/2002;
modified
Balloon due 11/14/2018
3...
EFTA00064662.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
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