1,400 results for "April 5 2013"
Page 33 of 56
EFTA00290768.pdf
...April 4.2013 09:49 AM
Page I of 3
TICKET INFORMATION: SHULIAKIKARYNA
CHARGES
Total charged to American Express
921.70
Airline Name:
UNITED AIRLINES
Ticket Date:
4/412013
Ticket Base Fare:
892.50
Ticket Number:
7218580667
Invoice:
6381618
Gov't Taxes/Airline Imposed Fees:
29.20
Check Digit:
5...
EFTA00140803.pdf
...Institution Supplement 6031.01B, Sick Call, Medical Appointments and Emergency Procedures,
dated April 26, 2008.
Directives Referenced:
Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy...
EFTA00069276.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
EFTA00069298
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF...
EFTA00139879.pdf
...Institution Supplement 6031.01B, Sick Call, Medical Appointments and Emergency Procedures,
dated April 26, 2008.
Directives Referenced:
Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy...
EFTA00685095.pdf
...Fri, 06 Dec 2013 21:25:34 +0000
If interested in learning more about any of these auction items or placing
a bid in advance of the Benefit on Monday. December 9th, please contact
Debbie Fife at
or 212.245.6570 x20.
LOT #1 THE ULTIMATE HEALTH EXPERIENCE
DEMYSTIFY PERSONAL...
EFTA00094263.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00313111.pdf
...If you do not wish you• entity address, entity country and administrator's email address
to be displayed to other International Registry Users during an Entity Name Search
please check this box
EFTA00313112
Apr 10 2013 3:24PM
Agilis Management Inc.
561 -471-2916
p.5
LLC STATEMENT Di SUPPORT...
EFTA00069074.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00039665.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00067702.pdf
...Add just 1( ONE) In Paleys 2013 Kramer/Mazuma: Laidlaw. And 3 (THREE) 5 years after in the Kramer/Hope
Capital. The grossly corrupt SEC is on a ROLL!
7 (SEVEN) TOTAL money laundering shells in 3 (THREE) separate actions. WOW!!!!
The Microcap Fraud Task Force/Paley/Calamari et al...
EFTA00069011.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00070529.pdf
...Wednesday, April 29, 2020 8:03 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00105512.pdf
...April 25, 2013 at 709 PM
To: Deborah Anaya
Darren Indyke
i vnll be in new mezico for tour days, hope you are well
The information contained in this communication is
confidential, may be attorney-diem privileged. may
constitute inside information, and is intended only for
the use of the...
EFTA00071708.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00379407.pdf
...Q3 GDP +1.3% q/q vs est -0.3%, +5.8% y/y vs est +5.3%, raises its growth forecast for 2013
•
Hong Kong October consumer prices +4.3% from a year earlier versus estimate +4.5% and +4.6% prior
Leading European Sectors: Healthcare +0.25%, Banks...
EFTA00168394.pdf
...Lens
Designation
No Designation
Photo Date
April 27, 2018
Applies
Current Addresses
Type
RES (Primary)
County
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...uth928y8419
EFTA_00018329
EFTA00168394
Sex Offender Details Page - NY DCJS
Page 2 of 13
B3
ST THOMAS...
EFTA02306809.pdf
...AS OF MAY 1, 2016 OUR CU=TOMS CLEARANCE FEE WILL BE GOING
UP $5.00 DOLLARS PER ENTRY.
<-u>
" EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORC=MENT OF
ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE,&n=sp;INCORRCT OR NOT FILING IS...
EFTA00086579.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00172083.pdf
...Lens
Designation
No Designation
Photo Date
April 27, 2018
Applies
Current Addresses
Type
RES (Primary)
County
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA928W93
EFTA_00022403
EFTA00172083
Sex Offender Details Page - NY DCJS
Page 2 of 13
B3
ST THOMAS...
EFTA00126205.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00126207
Case 1:19-cr-00490-RMB Document...
EFTA00269078.pdf
...09 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
National Summit on Female Genital Mutilation
Minister Plibersek's speech at the National Summit on Female Genital Mutilation
07 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Supporting Paid leave for living Orgpn Donors
In an historic...
EFTA00262164.pdf
...Yorke and Northern Rural
Raglan
0- Pon Plata Regional Health Service
The Terrace
PO Boa 545
PORT PIRIE SA 5.540.
Phone
Fax
ABN
1Alebsis
Deoriiilis
4 I write in response to your letter dated 23 April 2013 in which you are seeking information on the •*".
meetings that have occurred...
EFTA00067007.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00071747.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA02501925.pdf
...Items not included were the unpaid 2013/2014 Paul We=ss ($1.3mm), which were discovered at year end &
Raiche Ende Malter ($=.5mm) invoices as well as the Jan '15 tax payment. Historica=ly, the PW invoices never came thru
Finance dept. In hindsight, we could have went back & recorded...
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