1,047 results for "December 31 2014"

Page 34 of 42
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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
OCR Confidence: 85%  •  1549.3 KB
...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
OCR Confidence: 85%  •  4292.5 KB
...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
OCR Confidence: 85%  •  4328.0 KB
...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
OCR Confidence: 85%  •  1919.2 KB
...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
OCR Confidence: 85%  •  5312.8 KB
...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
OCR Confidence: 85%  •  2996.8 KB
...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
OCR Confidence: 85%  •  5329.7 KB
...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
OCR Confidence: 85%  •  18872.5 KB
...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
OCR Confidence: 85%  •  6548.0 KB
...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
OCR Confidence: 85%  •  3850.5 KB
...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
OCR Confidence: 85%  •  4120.0 KB
...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
OCR Confidence: 85%  •  3660.6 KB
...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
OCR Confidence: 85%  •  2499.0 KB
...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
OCR Confidence: 85%  •  2909.7 KB
...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
OCR Confidence: 85%  •  2193.7 KB
...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
OCR Confidence: 85%  •  2196.4 KB
...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
OCR Confidence: 85%  •  2166.4 KB
...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
OCR Confidence: 85%  •  5997.1 KB
...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
OCR Confidence: 85%  •  3026.7 KB
...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
OCR Confidence: 85%  •  1994.7 KB
...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
OCR Confidence: 85%  •  2163.1 KB
...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
OCR Confidence: 85%  •  2836.4 KB
...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
OCR Confidence: 85%  •  3343.8 KB
...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
OCR Confidence: 85%  •  3794.3 KB
...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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