1,024 results for "June 19 2014"
Page 34 of 41
EFTA02519207.pdf
...of Krauss's behavior that they urged you not to i=vite him on a 2014 cruise
of the Galapagos Islands.
In June 2013, after you rejected their advice and invited him on=the
cruise, one of those staffers...
EFTA00106555.pdf
...No
01.0D
Soo 2n0 Ma
07.16.2019 Eve
Y
No
07.16.2019 Morn
r
07.16.2019 Day
r
Ste 2n Der
07.16.2019 Eve
Y
NO
07.174019 Mom
y
07.17.2019 Day
Y
Y
Re/
0150
aee 2n4 petio
0747.2.19
07...
EFTA00067752.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00069339.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00098456.pdf
...001156184460
19/10
Room Service B/F #923 : CHECK # 163
19/10
Minibar
DESCRIPTION
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hi: (053)281-033 hum: (053) 281-044
r--LCtrunnornity4 so 14 02527
oath: iisNigarrtgaini 3 10, 81770 2...
EFTA00069147.pdf
...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 as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00039689.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00067007.pdf
...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 as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00532569.pdf
...Wed, 03 Aug 2016 13:19:29 +0000
Attachments: image004.emz; image015.emz
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image005.gif; image006.jpg; image007.jpg;
image008.jpg; image009.jpg; image010.jpg; image0ll.jpg; image012.jpg; image013.jpg;
image014.jpg; image016.gif; image017.jpg; image018.jpg; image019.jpg
Newly...
EFTA00071708.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00083446.pdf
...Thursday, November 19, 2020 7:29 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
You are a pathological and very bad liar.
More "record":
Stephen Guyer's other money laundering shell:
Telecom Wireless/TComm
https://www.sec.gov/cgi-bin/browse...
EFTA00210641.pdf
...001156184460
19/10
Room Service B/F 11923 : CHECK # 163
19/10
Minibar
CHARGE
CRFOITJ
294.25
188.32
15.00
60.00
207.00
384.00
883.00
400.18
220.00
Total
Balance
Total including VAT
• 2
Folio amount net
24
V A T 7.00%
TAX 10...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00160705.pdf
...He was arrested June 9 after the
remains of J.J. and Lori's daughter, 16-year-old Tylee Ryan, were found buried on Chad's property
on June 8 of this year."
The New York Post (8/4, Rosenberg, 4.57M) reports, "An FBI agent described in an Idaho...
EFTA00071487.pdf
...Friday, February 19, 2021 7:47 AM
EFTA00071490
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Happy Friday!
Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?
If you follow me on twitter:
you'll see a nice summary/explanation of...
EFTA00069011.pdf
...ALL very much ongoing in June 2020 as a direct
result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
EFTA00150469.pdf
...Bloomberg (7/26, Zerpa, 4.73M) reports that Mexico "is raising its estimate for the death toll
for about two-thirds of the country by 55% between mid-March and late June." Mexico "said in
20 out of 32 states alone, fatalities from Covid-19 and other causes increased by...
EFTA00070565.pdf
...Thursday, November 19, 2020 7:29 AM
EFTA00070569
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
You are a pathological and very bad liar.
More "record":
Stephen Guyer's other money laundering shell:
Telecom Wireless/TComm
https://www.sec.gov/cgi-bin...
EFTA00083492.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
EFTA00083493
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
EFTA00076843.pdf
...europacificfu nds.com
ALL made possible by the grossly corrupt SEC et al
https://www.nytimes.com/2020/10/19/business/puerto-rico-euro-pacific-investigation.html
Tax Officials Investigate Euro Pacific Bank in
Puerto Rico - The New York Times
Tax enforcers from five nations are investigating Euro Pacific Bank...
EFTA00148963.pdf
...Some Nursing Homes In Rural Areas Face Outbreaks Of COVID-19. The Wall
Street Journal (11/15, McGinty, Mathews, Subscription Publication, 7.57M) reports nursing
homes, especially in rural areas, are facing outbreaks of COVID-19, and many are struggling
with staff shortages.
Administration Officials, Republican Governors Call On Americans...
EFTA00086617.pdf
...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 as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00088144.pdf
...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 as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00136104.pdf
...june-amid-outbreak?smd—premium> (7/26, Zerpa, 4.73M) reports that Mexico "is raising its estimate for the
death toll for about two-thirds of the country by 55% between mid-March and late June." Mexico "said in 20 out
of 32 states alone, fatalities from Covid-19 and...
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