846 results for "Jul 10 2013"
Page 32 of 34
EFTA00136050.pdf
...com/story/news/politics/2020/07/23/inspector-general-investigates-federal-agents-
force-protesters/5495996002/> (7/23, Cummings, 10.31M) and the Washington Times
jul/23/doj-inspector-general-probe-federal-forces-portlan>
(7/23, Dinan, 492K), among other news outlets, also report the...
EFTA00098841.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00072134.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...
EFTA00091093.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00080676.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...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00308566.pdf
...18 February 2019 10:57:44
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator XIUVUM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
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...
EFTA01263156.pdf
...tober 10, 2018 4:33 PM
To:
IMUSMSY
Subject:
FW:
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: jeffrey E. [mailto:jeevacation@gmail.com)
Sent: Tuesda , Jul; 10, 2018 11:53 AM
To...
EFTA00263479.pdf
...7 ,.• uniebeh Move
read
to
Subject
[Spam) Specialist Medical Centre
5/
EFTA00263486
-rt
bEsiGn;ER.5
PRGFC"-- 5 10.1
I GO(.O
J.>/e. G Ctielt- L060 MAyesJELC._ - EMAIL meis - Co',!
l
VtIT CE TiTCiv 17 Ire
rnedical association letter
MS1C letterhead mockup
IASI( Letterheads-Adarn
logo
tvlSIC logos...
EFTA00065103.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00615105.pdf
...10
EFTA00615115
Introduction 8 team
g:obai utity sector
philosophy 8 process
portfolio 8 nsk management
fund information
demonstrated track record'
monthly
2012
returns (net of fees)
Jan
Feb
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21...
EFTA00298002.pdf
...14 July 2018 10:44:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UTCTQK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 8502?
Toll Free 1
When Overseas Call Collect...
EFTA00124090.pdf
...Statement Period
Jul 8 - Aug 5. 2019
Page 1 of 10
Relationship Summary:
Checking
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Checking
Regular Checking
Savings
$1,100.98
$2,600.09
As a reminder, if your combined average monthly
balance is less than the minimum amount required to
waive...
EFTA00070998.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00136104.pdf
...Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 * Agenda includes invitation-only arrival
ceremony (1:30 PM EDT); and public viewing at the top of the East Front Steps (6:00 PM EDT — 10:00 PM
EDT) * Public viewing continues tomorrow from 8:00 AM EDT to...
EFTA00268192.pdf
...DEBT $880.00 "" DEBTS CSEING c:RefrinEs,
- $10.00 PER FORTNIGHT FROM 10/03/2010
Men 6::s pLet4
- LAST PAYMENT DUE 10/07/2013
CUSTOMER RANG AND MADE ARRANGEMENT TO PAY $10.00 P/F FROM 10/03/2010
23/02/2010 22:26:38 FOLUP
AUTO FOLLOWUP CHANGE...
EFTA00136207.pdf
...The Salamanca (NY) Press 10-to-plead-
guilty-in-federal-meth-ring-case/article_7b0fc5e0-d0d5-11ea-al5f-af7f46923d2.html> (7/28, Eckstrom, 5K)
reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing,
five...
EFTA00300783.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
E-Ticket Number(s)
Ticket DL 0067148347958-23MAY
Travel Details
Sunday 29 Jul 18
Flight Information
Airline Record Locator HOH8PB
Airline
Delta Air Lines
Flight...
EFTA00156693.pdf
...3332).
(59) 52.232-34, Payment by Electronic Funds Transfer--Other than System for Award Management (Jul 2013) (31 U.S.C. 3332).
(60) 52.232-36, Payment by Third Party (May 2014) (31 U.S.C. 3332).
(61) 52.239-1. Privacy or Security Safeguards (Aug 1996) (5 U...
EFTA00261688.pdf
...2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000...
EFTA00603809.pdf
...CCettrbebOn Cr
NeifratOr• of the lInAtim fintomovises
Clung in CirtumatsnCes Juelitying
ModifthatiOn of Chao Support Omer
1 MI Jul Proofed Facts 20 110tightmey
atiathed n 1974)
Ti.. Wn ants wry. soot ma
CRUPOStatial elan 11.0014 SI dry dere an
Poet sand sunned ale mods porton In
• mono moo. and...
EFTA00664727.pdf
...Tue, 12 Jul 2016 11:51:10 +0000
Attachments: image.jpeg; image(1).jpeg; image(2).jpeg; image(3).jpeg; image(4).jpeg; image(5).jpeg;
image(6).jpeg; image(7).jpeg; image(8).jpeg; image.png; image(9).jpeg; image(10)jpeg;
image(11).jpeg; image(12)jpeg; image...
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
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