1,047 results for "December 31 2014"
Page 34 of 42
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00636801.pdf
...Billy was born on December 28th, yet his birthday is always in the summer.
....How is this possible?
7. In California, you cannot take a picture of a man with a wooden leg.
...Why not?
8. What was the President 's name
...in 1975?
EFTA00636802
9. If you were running...
EFTA00091035.pdf
...2014.
EFTA00091087
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00079641.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00271650.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
$35.00
5289.37
December 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send paym enis io:
UBS BANK USA - CARD...
EFTA00065405.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00607113.pdf
...2259, 2274 (2014) ("[C]riminal laws are for courts, not for the Government, to
construe"), Whitman v. United States, 135 S. Ct. 352, 353 (2014) (Scalia, J., dissenting)
(arguing deference is inappropriate in criminal cases), and Crandon v. United States, 494
U.S. 152, 177 (1990) (Scalia, J., concurring) (same...
EFTA00096058.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00261546.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspci; approval rating...
EFTA02395490.pdf
...5 years until 2014; RMB 48,418 per month
Shenzhen assembly facility
nif
Page 31 of 76
EFTA_R1_0 1426775
EFTA02395520
CREDIT SUISSE
Vie
Ian Chang
Memorandum ref: I
Assembly facility in Wujiang
• Facility located at 1536, Yun Li Road in Wujiang Economic Development Zone, Wujiang, neighbouring
Suzhou in...
EFTA00092123.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00040288.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00064615.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00070691.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00067669.pdf
...DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
31
1
EFTA00067669
SDNY News Clips, Tuesday, June 25, 2019
Civil
NYCHA
A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing
New York I
By Courtney Gross
6/24/19
Gregory Russ has only served...
EFTA00073205.pdf
...income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions...
EFTA00069147.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00124047.pdf
...Values
Eastern • December 2016
Stock #:
2015 7EEP
Wrangler
Utility 4D Unlimited Sport 4WD V6
VIN:
$26,395
Weight:
4,075
Mileage:
24,009
Rough
Trade-In
Average
Trade-In
Clean
Trade-In
Clean
Loan
Clean
Retail
Base Value
$25,975
$27,475
$28,700
$25,850
$31,050
Optional Equipment...
EFTA00070669.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up to...
EFTA00684045.pdf
...Thu, 17 Apr 2014 11:18:31 +0000
17 April, 2014
Article l .
The New Yorker
The U.S and Israel: What Now for the "Honest Broker"?
John Cassidy
Article 2.
Al Jazeera
The ineptness of geopolitics
John Bell
Article 3.
The Washington Post
The U.S. must stand behind...
EFTA00039828.pdf
...2014.
EFTA00039862
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00070950.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
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