960 results for "Dec 30 2013"
Page 34 of 39
EFTA00082705.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...
EFTA00071140.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 _imagingdiagnos.htm
Filed on February 14,2019...
EFTA00082825.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...
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...
EFTA00297935.pdf
...Travel Details
Other Information
Friday 28 Dec 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
K4O4BMS
Emirates
EK 72
Paris.
Dubai,
10:00 AM
07:40 PM
Terminal 2 C
Terminal 3...
EFTA00263420.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
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...
EFTA00082947.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...
EFTA00071284.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00069421.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00304289.pdf
...01:50 PM
05:56 PM
Terminal 4
C Business Class
1C
Travel Details
Other Information
Cyril E King Airport
John F Kennedy International
Confirmed
Estimated Time
4 Hrs 6 Mins
Equipment
Boeing 757-200/300
Meal
Lunch
Number of Stops
Non-stop
Baggage
2PC per adult
Monday 02 Dec...
EFTA00070998.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00263447.pdf
...3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00304293.pdf
...If transportation or other services are canceled by the seller of travel, all sums paid to the seller of travel for services not performed in
accordance with the contract between the seller of travel and the purchaser will be refunded within thirty (30) days of receiving the funds from the...
EFTA00304214.pdf
...Cyril E King Airport
Departing
10:56 AM
Arriving
01:51 PM
Class
M Economy Class
Confirmed
Estimated Time
2 Hrs 55 Mins
Equipment
Boeing 737-800
Meal
Food-Bev/Pur
Number of Stops
Non-stop
Baggage
NIL per adult
Travel Details
Tuesday 03 Dec 19
Other Information
THANK YOU...
EFTA00098841.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...
EFTA00521972.pdf
...If transportation or other services are canceled by the seller of travel, all sums paid to the seller of travel for services not performed in
accordance with the contract between the seller of travel and the purchaser will be refunded within thirty (30) days of receiving the funds from the...
EFTA00521979.pdf
...If transportation or other services are canceled by the seller of travel, all sums paid to the seller of travel for services not performed in
accordance with the contract between the seller of travel and the purchaser will be refunded within thirty (30) days of receiving the funds from the...
EFTA00076892.pdf
...PO Box 9140
San Juan PR 00808-0148
00001101 lif SPRY'
0,11911203e0V I OCCOCOCCC
RE
ESTATE OF JEFFREY E EPS TEIN
9363 ESTATE THOMAS STE 101
' ST THOMAS VI 03802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE I
09/30/19
MS-COMMERCIAL CHECKING
X901
BEENIONNEI sauce
WOWS, Ma...
EFTA00295073.pdf
...all sums paid to the seller of travel for services not performed in
accordance with the contract between the seller of travel and the purchaser will be refunded within thirty (30) days of receiving the funds from the vendor with
whom the services were arranged, or if the funds were...
EFTA00299989.pdf
...08:45 AM
04:5O PM
Terminal Main
Terminal A
L Economy Class
Vancouver Intl
Newark Liberty International
Confirmed
Estimated Time
5 Hrs 4 Mins
Equipment
Boeing 787-9
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL per adult
Travel Details
Friday 06 Dec 19
Other Information...
EFTA00076491.pdf
...PO Box 9140
San Juan PR 00808-0148
00001101 lif SPRY'
0,11911203e0V I OCCOCOCCC
RE
ESTATE OF JEFFREY E EPS TEIN
9363 ESTATE THOMAS STE 101
' ST THOMAS VI 03802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE I
09/30/19
MS-COMMERCIAL CHECKING
X901
BEENIONNEI sauce
WOWS, Ma...
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...
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...
EFTA00608391.pdf
...2007
2007
2008
2009
PROJECTED CASH FLOWS
2010
2011
2012
2013
2014
2015
Anlidpated carried interest Iron, AIF VII .."
30
30
$0
SO
SO
$725.895.845 51,446,838.344 $1.440.764.646
$718.923.033
Pro Fiala Share of MV VII Direct kUerest Profit
$0
30
$0...
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