1,262 results for "October 4 2013"

Page 36 of 51
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...Epstein to cover up old crimes, to facilitate new ones, or for some other purpose are questions that must be left to the criminal authorities, but the fact that they were suspicious should have been obvious to Bank personnel NYSDFS Consent Order at 2-4 (Jan. 14, 2013), https://www...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction. In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...Bill Clinton's announcement of Next Generation Internet initiative, October 1.9967.Tri ___45- • As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by Clinton,(i5(4 the U.S. Commission on Immigration...
EFTA00297518.pdf
OCR Confidence: 85%  •  276.5 KB
Page I of 4 AMERICAN EXPRESS TRAVEL Document generated Mon. 01 October 2018 15:36:55 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me. But it gets better. More "RECORD" Janey: Blink Charging: BLNK The Jaclin $$ laundering shell kept...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me. But it gets better. More "RECORD" Janey: EFTA00070567 Blink Charging: BLNK The Jaclin $$ laundering shell...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction. In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG...
EFTA00295501.pdf
OCR Confidence: 85%  •  268.6 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Thu. 18 October 2018 08:19:39 Any changes made after this time are not reflected below Travel Arrangements for CARTRON/XAVIER MICHELE American Express Travel Record Locator CAHEEU Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC...
EFTA00302686.pdf
OCR Confidence: 85%  •  279.0 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Sun. 21 October 2018 07:35:32 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Travel Details Other Information Agent Details Centurion Travel Service Phoenix Arizona 85027...
EFTA00302690.pdf
OCR Confidence: 85%  •  281.8 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Tue. 23 October 2018 16:49:13 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 Phoenix Arizona 85027 Toll Free 1 When...
EFTA00300568.pdf
OCR Confidence: 85%  •  258.4 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Wed. 10 October 2O18 09:15:05 Any changes made after this time are not reflected below Travel Arrangements for GROFF/DANIEL MICHAEL American Express Travel Record Locator PYSZFT E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend...
EFTA00295505.pdf
OCR Confidence: 85%  •  272.6 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Thu. 18 October 2018 09:13:25 Any changes made after this time are not reflected below Travel Arrangements for CARTRON/XAVIER MICHELE American Express Travel Record Locator CAHEEU Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M...
EFTA00301213.pdf
OCR Confidence: 85%  •  286.5 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Sun. 07 October 2018 17:10:46 Any changes made after this time are not reflected below Travel Arrangements for HELFRICH/DAVID JOHN American Express Travel Record Locator FGSFZK Travel Details Other Information Agent Details Business Centurion Travel Service 2401 W...
EFTA00308601.pdf
OCR Confidence: 85%  •  281.9 KB
Page I of 4 AMERICAN EXPRESS TRAVEL Document generated Sat. 28 October 2017 14:50:03 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M...
EFTA00521070.pdf
OCR Confidence: 85%  •  268.1 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Tue. 23 October 2018 11:29:08 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Travel Details Flight Information Agent Details Centurion Travel Service 2401 W. Behrend...
EFTA02474715.pdf
OCR Confidence: 85%  •  438.0 KB
...Happy Birthday on which visa did you come last month? On Sun, Jan 24, 2016 at 3:2= PM, now because my last tourist visa w=s canceled. <=pan dir="ltr">«mailto > I can't get a tourist visa it happened in may 2013. when i came back in US...
EFTA00728441.pdf
OCR Confidence: 85%  •  3104.1 KB
...On October 22, 2009, in pursuit of information related to the girls' sexual molestation litigation against Jeffrey Epstein, I had a conversation with George Rush, a reporter with the New York Daily News. EFTA00728477 4. I called Rush after an author advised me that Epstein had given him (Rush) information...
EFTA00604132.pdf
OCR Confidence: 85%  •  278.8 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Fn. 20 October 2017 09:56:22 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator WIPXVA E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55...
EFTA00296936.pdf
OCR Confidence: 85%  •  269.6 KB
Page I of 4 AMERICAN EXPRESS TRAVEL Document generated Tue. 30 October 2O18 13:30:26 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 M...
EFTA00304128.pdf
OCR Confidence: 85%  •  283.8 KB
Page I of 4 AMERICAN EXPRESS TRAVEL Document generated Wed. 31 October 2018 12:13:03 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator ZOUXHO E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55...
EFTA00296943.pdf
OCR Confidence: 85%  •  269.6 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Sat. 27 October 2018 16:17:50 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...Figure 4: North America Operating Margins by Company SLB HAL BHI WFT —CJES 40% 35% 30% 25% - 20% 15% 10% 5% 0% 2006 2007 2008 2009 2010 2011 2012 2013 2014E 2015E Source: Company rapoils and J.P. Morgan esamales. With this backdrop, would it make sense for Halliburton to...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...During the quarter, we prepared the 2013 Timber Harvest Plan for submission to Anthony on October 1. The plan is for 143,117 tons of pine sawtimber, with an estimated value of $2.9 million. By the agreement, Anthony has until November 15 to accept or reject the plan. Higher...
EFTA00602233.pdf
OCR Confidence: 85%  •  1011.9 KB
...sr -1/X0 .1.200 4440 4.600 4.1300 SM P 1939 2001 2003 2005 2007 2009 2011 2013 2015 Scamp: Coubeho an. ICS 2 In Switzerland. for instance. large and persistent current account surpluses since 1999 have failed to further expand the Swiss NIIP due to valuation losses...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction. In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG...

Search Tips

Ask the Files