1,052 results for "Apr 10 2013"

Page 38 of 43
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...Mon, 19 Apr 2021 22:10:49 +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_penultimate.pdf Welcome to Episode number: I lost track: of SEC criminal obstruction...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive naked shorting. Per my 2013 TCR Laney, Hoecker, Jay et al: NITE is in a constant state...
EFTA02221525.pdf
OCR Confidence: 85%  •  369.9 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call Collect 602-5374000 Travel Details Thursday 27 Apr 17 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline American Airlines Flight...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00313530.pdf
OCR Confidence: 85%  •  610.9 KB
Merrill Lynch Bank of America Corporation loft2 MR DANIEL M GROFF Y K GROFF T Page 2012 TAX REPORTING STATEMENT ORIGINAL 1099 01/26/2013 Table of Contents Page Summary Pages 3 Sale Proceeds and Gain/Loss Details 7 Dividend Income Activity 9 Interest Income Activity 10 Checking and Visa...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive naked shorting. Per my 2013 TCR Laney, Hoecker, Jay et al: NITE is in a constant state...
EFTA00614162.pdf
OCR Confidence: 85%  •  1238.3 KB
...Fees Owner Total Net S 220,000.00 Stakeholder BJ .Amount Due Date Recd Amount Due Dat Notes Deposit Net of commission $ 110,000.00 11 /Apr $110,000.00 22/Jun $110,000.00 2nd Installment Commission S110,000.00 20-May $110,000.00 22/Jun $ 110.000...
EFTA00621920.pdf
OCR Confidence: 85%  •  212.7 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Travel Details Monday 10 Apr 17 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF UNITED STATES- PASSPORT MUST BE VALID ON ARRIVAL Flight Information...
EFTA02220665.pdf
OCR Confidence: 85%  •  376.9 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call Collect 602-537.4000 Ticket DL 0067963082510-07APR Travel Details Monday 10 Apr 17 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF...
EFTA02220798.pdf
OCR Confidence: 85%  •  376.9 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call Collect 602-537.4000 Ticket DL 0067963082510-07APR Travel Details Monday 10 Apr 17 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF...
EFTA02220620.pdf
OCR Confidence: 85%  •  376.9 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call Collect 602-537.4000 Ticket DL 0067963082510-07APR Travel Details Monday 10 Apr 17 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF...
EFTA02220752.pdf
OCR Confidence: 85%  •  377.0 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call Collect 602-537.4000 Ticket DL 0067963082510-07APR Travel Details Monday 10 Apr 17 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF...
EFTA02220711.pdf
OCR Confidence: 85%  •  377.0 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call Collect 602-537.4000 Ticket DL 0067963082510-07APR Travel Details Monday 10 Apr 17 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF...
EFTA02220584.pdf
OCR Confidence: 85%  •  376.9 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call Collect 602-537.4000 Ticket DL 0067963082510-07APR Travel Details Monday 10 Apr 17 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF...
EFTA02220526.pdf
OCR Confidence: 85%  •  376.9 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call Collect 602-537.4000 Ticket DL 0067963082510-07APR Travel Details Monday 10 Apr 17 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF...
EFTA02221020.pdf
OCR Confidence: 85%  •  376.7 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call Collect 602-537.4000 Ticket DL 0067963082510-07APR Travel Details Monday 10 Apr 17 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...EXPIRATION FULL TERM DATE FROM DATE 02-17-1994 04-26-1994 02-15-1996 388 0 853 655 10-12-2013 02-12-2016 PROJECTED SATISFACTION DATE 10-12-2013 PROJECTED SATISFACTION METHOD...: GCT REL THRU DATE 02-17-1994 04-26-1994 03-06-1997 REMARKS • 05-02...
EFTA00457017.pdf
OCR Confidence: 85%  •  214.0 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Travel Details Other Information Ticket 7APR Monday 10 Apr 17 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF UNITED STATES...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...AU EFFECTIVE DATE 23 MAR 2013 EFTPOS BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS BP PT JF RIE 6976 PT PIRIE EFFEnVEJMTE 23 MAR 2013 EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 4.81 4.95 10.00 16.57 39.35...
EFTA00597210.pdf
OCR Confidence: 85%  •  2529.9 KB
...BTC 28.054-00.01 MOS 12 HRSilISC AFL 10-JAN-2017 10-JAN-2018 WO: 144 MOS INSP (212012) 28456-00 FUNCTIONALLY CHECK THE CENTER TANK FUEL BOOST PUMP POWER FAILED ON PROTECTION SYSTEM 28.895 REF: BTC 28.056-00.01 159d 10-JAN-2018 MOS 12 10...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...y compris au soin du conseil d'administration après que des plaintes similaires aient été faites dans le passé », rapporte Olordano-Perez. Doux Jours après. le médecin est Invité à une réunion à la résidence de père Marc Roméo Bolsvert. en présence de trois employés. Incluant le directeur de l...
EFTA00593727.pdf
OCR Confidence: 85%  •  2275.6 KB
...12-1312, 2013 WL 1809772, *3 (S.D.N.Y. Apr. 30, 2013) (quoting Arista Records, LLC v. Doe 3, 604 F.3d 110, 120 (2d Cir. 2010)); Prince v. Madison Square Garden, 427 F. Supp. 2d 372, 384 (S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020...
EFTA00312645.pdf
OCR Confidence: 85%  •  214.2 KB
...11 Nail 2010 10:21:42 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 11/O4/2019 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free- When Overseas Call Collec Your...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...Tattoo* • Other information VeMiCkkg Edit Make Model Year Color Tag 522ra Owned Offender Slane Oak, Added F00301.10=t011 tufts figitIMESCO Nudger* aeltnishithsansu Edit Ford EXPEDITION 2013 Sock No Anne 07/25/2013 . .. ... NM . Address Informagen atuaatis Nt2D-Regdentlal Ea tand Rover ROVER 1008 Mack m10718 No Active 07/25...

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