960 results for "Mar 14 2014"

Page 34 of 39
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...Epstein worked in concert with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others. (DE 407 at ¶ 8.) In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint from the parents of a 14 year old girl...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares EDGAR Filing Documents for 0001213900-14-006130 (sec.gov) EDGAR Filing Documents for 0001213900-14-006130 Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.: 464891086 I State of Incorp.:FL I...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...HHS Secretary Mar was asked on CBS This Mornin& (10/22, 2.09M) about a Politico report alleging tension between himself and FDA Commissioner Hahn. Mar said, "Commissioner Hahn and I speak almost every day, we have a very close productive relationship, and we're working together. As I have...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Shannon Reid 14 August 2023 at 18:50 Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you? Kind Regards Jacqueline On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM wrote: Hi Jacqueline, haps://mait.googre.com/maiUu/0...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...EFTA00150042 US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street Journal (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and China plan to launch missions to Mars within days of each other. China's first mission to the planet...
EFTA00702684.pdf
OCR Confidence: 85%  •  2844.9 KB
...03/17/2013 Sun, 17 Mar 2013 14:58:31 +0000 Challengers_from_the_Sidelines_,_Understanding_America's_Violent_Far- Right„by_Arie_Perliger_—West_Pointt November_2012..pdf; The_Extraordinaty_Science_of_Addictive_JunIc_Food_Michael_Moss_NYT_February_20,_ 2013.pdf; The_Bliss_Point_-_March_2013.pdf; Watch...
EFTA00123832.pdf
OCR Confidence: 85%  •  7118.5 KB
...TRANSACTIONS PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS 1 13 MAR Cap 1 ElecPhonePrnt VRUAuthDate 12-MAR (1.50.00/ 2 14 MAR MEMBERSHIP FEE CREDIT (58.00) TRANSACTIONS FOR PHILLIP I WILLIAMS 1 13 FEB SUNOCO 0007155511BROOKLYNNY $25.00 1 24 FEB SUNOCO 0007155517BROOKLYNNY $25.05 3 25 FEB...
EFTA00160553.pdf
OCR Confidence: 85%  •  1711.0 KB
...Pennsylvania Woman Charged in $14 Million COVID Business Loan Fraud KDKA (CBS-2) (06/26, Staff Writer) reported that a Pittsburgh credit repair specialist and a Detroit accountant are charged with falsifying applications for more than $14 million in loans from the COVID-era Paycheck Protection Program. The article stated...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...The Washington Post (8/4, Mettler, 14.2M) reports Rep. Eleanor Holmes Norton (D-DC) "sent a letter to the Department of Homeland Security and the Secret Service on Tuesday demanding information about an incident that played out last week near the Mall, where two mothers say uniformed federal officers...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...Stone was innocent of the false statements and obstruction counts." The Times also describes the commutation as "the latest action by the Trump administration upending the justice system to help the president's convicted friends." Similarly, the Washington Post (7/10, Al, Hsu, Weiner, Olorunnipa, 14.2M) reports on its...
EFTA00166277.pdf
OCR Confidence: 85%  •  761.1 KB
...04,11, Owl qn Currency (4440.0600 50.27800 100.000 00 10100000 new 000 FX 04130030 on Con 1191 401 Pei 0)) woes:tied IX (14.444.4* en C..n 13S0 24 I S341 74 Cilosnq {suns 44.4 or 44731, 2014 et leol 1o2.2t) Iau I0...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan. 15, 2014) (citation and internal quotation marks omitted). B. Discussion The defense's challenges to the Government's exhibits largely turn on the Government's ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...MARSHALS SERVICES (USMS) 14 Endangered Missing Children From Virginia Recovered in U.S. Marshals Operation KVVU-FOX reported that the U.S. Marshals Service recovered 14 endangered children missing from Virginia during 'Operation We Will Find You,' a multi-state operation that located 225 missing kids from across the country...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...CPA In an PS thpi Alper; %d P.14 WAYS) $9394, R...,nstLyLbuni ma cal PA LA; 4* k llinort074CAO. Pia kabc.C-1242A 7. IN PAS 477. 4.0: /7. lb:caber 071.CDA Ittoflapn 0.74 Coot 7. Mg Mar t13. Cart 4. Falat IC°1044 r ithi...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...The mysterious financier's sick world was unmasked in March 2005, when the stepmother of one 14-year-old victim phoned police and said a wealthy man had molested her child. She'd received a call from a schoolmate's mom, who overheard her own daughter discussing "how [the victim...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...false light, and EFTA00162814 tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District in Maine. 14. On or about February 21, 2014, Defendant Valerie Dirksen was deposed as a nonparty witness in the CA: 2-13-cv-00039-JAW case. 15. During that deposition...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that supports my allegations that the SEC is...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that supports my allegations that the SEC is engaging...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Wed, 24 Mar 2021 14:19:42 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Greetings SDNY Judges...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...the basis of my March 2014 letter to McKessy with Berger Montague : I have attached the KCG 1Q2015 SEC reviewed 10O above Year over year numbers: The corrupt SEC failed to expunge pg 53 1Q2014 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Fri, 12 Mar 2021 14:14:45 +0000 Attachments: 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_pentiltimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges, I...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging...
EFTA00261508.pdf
OCR Confidence: 85%  •  3735.8 KB
...TARGETED VICTIM AGE 14 YEARS OF AGE FOLLOWING EXPOSING HER BROTHERS SEX- UAL MOLESTATION OF HIS OWN SISTER IN THE FAMILY HOME, THE TARGETED VICTIM TO THE FAMILY DESTRUCTION OF THE TARGETED VICTIMS CAREER - INVOLVED THE FAMILY -THE TARGETED VICTIM AGED 14 YEARS OF AGE : of targeted victim, stated to...

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