1,104 results for "March 27 2018"
Page 35 of 45
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00067932.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00039689.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00102521.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00097481.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00082705.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00263734.pdf
...She claims she was taken to his mansion,
; Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $2oo immediately afterward.fPg
.
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00069181.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...
EFTA00297121.pdf
...26 March 2018 10:31:55
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00271444.pdf
...SUBS
Statement Biting Period
02/27/18 - 03/26/1
Payment Due Date
April 23, 2018
r.cinimum Payment Due
535.0y
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Encino in:
E
l
Page 1 of 4
Questions? Call 1-800-762-1C00
ubs...
EFTA00126336.pdf
...2018. (Indiscernible
4 *00:19:31iiiiiiiii/21/2018.
5
MR.
: 2018. Were you involved
6 in this?
7
MR.
: Yes.
8
MR.
: Who was the point of
9 contact for this?
10
MR.
: Steve Smith. He's, like,
11 the head of Nice. And then, but the main
12 person...
EFTA00305533.pdf
...II March 2018 18:09:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Travel Details
Other Information
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00160820.pdf
...to Extend Transit Mask Mandate Through Mid-March
• Reuters: U.S. to extend transit mask mandate through mid-March
• NBC News: Biden administration expected to extend public transit mask mandate through mid-
March
• The Hill: Mask mandates on transit expected to be extended into March
In Israel, the New U...
EFTA00264665.pdf
...PDF
2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 —Attorney-General... The role of the Public Advocate In Guardianship
Separate disability and mental health forensic services .
48 pages
https:/Mviw.abc.nelau . news > vickie-chapman-kanga...
SA Attorney-General Vickie Chapman had conflict of interest ...
15...
EFTA00125203.pdf
...Most of it on 11/23/2018. The
tracking numbers are below." So, it looks like
this is in 2019.
MR.
: Yeah.
EFTA00125237
LIMITED OFFICIAL USE
36
1
MR.
:
Like, he responded back
2
with tracking numbers for 2018.
3
MR.
: 2018. Okay.
4
MR.
:
Does that help recollect
5...
EFTA00095957.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which Wilson
attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00162651.pdf
...He
can't take responsibility for any decision."
This March, Trump blamed the rules and regulations from the Obama
administration for his administration's inability to test enough Americans
for the virus to control its spread at a critical early stage. He didn't mention
EFTA00162656
that he and his...
EFTA00264518.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. -CI
A similar $3o-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00270362.pdf
...She rlaims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.a9-0
A similar $50-million suit was filed in March 2008, by a different woman, who was...
EFTA00261948.pdf
...Thank you for your email, I am away Monday 27th March. If your email is urgent please email Michelle
nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm.
will reply to all other emails upon my return Tuesday 28th March.
Thank you,
Secretary...
EFTA00597681.pdf
...The notes have an annual interest rate of 10% paid semi-
annually in March and September. The notes mature March 22, 2018. The
estimated value of the ESWW convertible notes are based on the sum of the
conversion value of the notes' face value plus the present value of expected...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00263640.pdf
...Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
i November 30, 2018.
her, and paid her $200 immediately afterward L12.0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(i-~9J These and...
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