1,050 results for "Dec 20 2013"
Page 38 of 42
EFTA00071966.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00071284.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00070043.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00295073.pdf
...Departing
09:20 AM
Arriving
12:20 PM
Departure Terminal
Terminal 5
Class
K Economy Class
Assigned Seating Is Restricted To Airport Check In
London Heathrow
Linate
Confirmed
Estimated Time
2 Hrs
Equipment
Airbus Industrie A321
Meal
Food-Bev/Pur
Number of Stops
Non-stop
Baggage
NIL per adult
Travel...
EFTA00069421.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00070202.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00065241.pdf
...Reuben Sands, who pleaded guilty to conspiracy to violate the Travel Act, was sentenced Dec. 18 to a term of 60 months
in prison.
Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls
and young adults in...
EFTA00091093.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00076892.pdf
...Position
Treasurer
Term Expiration
Perpetual
Documents
Did the entity have Economic
No
Activity during the reporting
period?
Previous I ahte
Balance Sheet
Poplar BS Dec 20 I8.pdf0909/20I9 7:32 PM
Cleated
Generated on February 21, 2020 10:42 AM
2 of 4
EFTA00076960
Income Statement
Signature(s)
Name...
EFTA00070998.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00093864.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00065103.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00070362.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00076491.pdf
...Position
Treasurer
Term Expiration
Perpetual
Documents
Did the entity have Economic
No
Activity during the reporting
period?
Previous I ahte
Balance Sheet
Poplar BS Dec 20 I8.pdf0909/20I9 7:32 PM
Cleated
Generated on February 21, 2020 10:42 AM
2 of 4
EFTA00076559
Income Statement
Signature(s)
Name...
EFTA00129645.pdf
...HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001
S13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001
S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001
MCKEAN FCI
TRANSFER
07...
EFTA00623075.pdf
...2nd DCA 2006)
11, 12, 20
Columbia Hosp. Corp. of S. Broward v. Fain,
16 So.3d 236 (Fla. 4th DCA 2009)
31
Connell v. Bernstein-Macaulay, Inc.,
407 F.Supp. 420 (S.D.N.Y.1976)
13
Coyne v. Schwartz, Gold, Cohen, Zakarin & Kotler, P.A.,
715 So.2d...
EFTA00073356.pdf
...PENALTY-20% OR $50.00 (WHICHEVER 6 GREATER) OF 4B
B.
NIFTIEST- I% COMPOUNDED ANNUALLY FOR EACH MONTH,
OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND
THE JUNE3O' NADU*
C.
TOTAL PENALTY ANO INTEREST
SECTION S -TOTAL IDUE (TAXES. PENALTY. INTEREST)
Sum OF 40 AND SC
I DEC
PENALTY...
EFTA00313530.pdf
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...
EFTA00263778.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 19-89, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra...
EFTA00724224.pdf
...Subscribe to her twitter eed
Re(
Ex-I
Poe
Sup
4 Comments
Gordon on Dec 10, 7:46 AM said.
Epstein? Rothstein? I'm seeing a trend here!
Reply
black swan on Dec 10. 8:20 AM said:
http://vvww.businessinsider.com/billionaire-sex-offfender-sues-seott-rothstein-for-telling...
EFTA00302714.pdf
...10 December 2018 14:55:48
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
Phoenix Arizona B5027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Thursday 13 Dec...
EFTA00094540.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00104913.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00093044.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
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