960 results for "Dec 30 2014"
Page 36 of 39
EFTA00100380.pdf
...case involving private security guards the defendant
"was outside of his apartment virtually all day, every weekday; was visited by a masseuse for a
total of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow...
EFTA00071674.pdf
...case involving private security guards the defendant
"was outside of his apartment virtually all day, every weekday; was visited by a masseuse for a
total of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow...
EFTA00076331.pdf
...case involving private security guards the defendant
"was outside of his apartment virtually all day, every weekday; was visited by a masseuse for a
total of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow...
EFTA00105478.pdf
...case involving private security guards the defendant
"was outside of his apartment virtually all day, every weekday; was visited by a masseuse for a
total of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow...
EFTA00078231.pdf
...case involving private security guards the defendant
"was outside of his apartment virtually all day, every weekday; was visited by a masseuse for a
total of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow...
EFTA00083075.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00072287.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00065335.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00078582.pdf
...Pt DIlilli0 0O99 DDPZ LC ID OP
30
SDNY_GM_00274220
EFTA00078611
de 0177 24014801 02/12/2014
UBS Visa Debit Card for RMA or BSA
Brokerage accounts with cash management features include the UBS Visa Debit Card
(Card). If you choose this feature either verbally or in writing, you...
EFTA00078532.pdf
...Pt DIlilli0 0O99 DDPZ LC ID OP
30
SDNY_GM_00274221
EFTA00078561
de 0177 24014801 02/12/2014
UBS Visa Debit Card for RMA or BSA
Brokerage accounts with cash management features include the UBS Visa Debit Card
(Card). If you choose this feature either verbally or in writing, you...
EFTA00137138.pdf
...FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
Protests
• Attorneys Seek Bond Release For Accused In Arbery Case.
Counter-Terrorism
• Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot...
EFTA00129645.pdf
...Ø11.5
30.00 rate »14002, pOlvilaMa 30.00
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Rate
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Total
'tea Day
Date
Tina
To/Fron
Type
Mg/03
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Id
tam
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Charge
1
11217
10/20
12:0111/1
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1 bag
3204
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510
In
0.00
Dilling sysle Dato:
10...
EFTA00057410.pdf
...165396E.1.5C100.1@lANYMDOMI.NYMADM1.10110.1.0.1@l8
Is Inline
fake
Type
Me
Size
30654
Date
2019-09-11 0902:18
CA
961c179alf2af06743529832992a9403
Ilash
767A2IDEBID76B5BBCC8D50D6051493C22F168190 FICTOC8121C6FF07700444C83D01918B0
Attachment
- 30.08.19 - Further Report - Epstein.pdf
Name
- 30.08.19 - Further Report - Epstcitpdf
Content ID
5D78F0dENYMDOMI.NYMADMI.200.20000A0...
EFTA00065405.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00096058.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00067932.pdf
...100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017????
How much market...
EFTA00082947.pdf
...ALL
involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated
"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts,
NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped...
EFTA00160705.pdf
...Abdisamad was leaving the Somali Center of Kansas City
at Admiral Boulevard and Lydia Avenue on Dec. 4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00147306.pdf
...by Russia to compromise the U.S.'s election infrastructure from 2014 to 'at least 2017'
and urged new efforts to deter the threat."
Mary Bruce reported on ABC World News TonightVi (7/25, story 5, 0:30, Muir, 597K),
"This bipartisan report outlines sweeping attempts by Russia to interfere...
EFTA00271100.pdf
...MUNRO SPOL DZS£ SSZO oP
10
EFTA00271109
de 0255 3525 7049 02/26/2014
Individual Retirement Accounts
The Agreements and Disclosures booklet contains the UBS IRA Custodial Agreements and
the IRA Disclosure Statements that apply to any Traditional, Roth, SEP or SIMPLE Individual
Retirement Accounts (IRAs) you open with us...
EFTA00067669.pdf
...She was picked up by Parmar at approximately 11:30 p.m.
and promptly fell asleep.
While she was asleep in the backseat, Parmar admitted to changing the destination in his computer's GPS to
Boston, and proceeded to drive toward Massachusetts. When the woman woke up, Parmar was in...
EFTA00098841.pdf
...ALL
involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated
"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SONY Courts,
NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped...
EFTA00082825.pdf
...the SEC revoked the FTE registration in 2014.
Kinda/sorta: a shell
UNITED STATES OF AMERICA (sec.gov)
the fraud Benchmark acquisition "revenue" used to "uplist" to the NYSE
you can take the money laundering shell out of the OTCM but you can't take the OTCM out of the...
EFTA00067752.pdf
...100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017????
How much market...
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John Smith