1,082 results for "Jan 6 2014"
Page 38 of 44
EFTA00080676.pdf
...The
2014 13D filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of
revoking the registration and with the stock at .0001. Yet, the SPA with Viable was for a Series M preferred and
the 6 tranch conversion was nowhere near...
EFTA00071140.pdf
...The
2014 13D filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of
revoking the registration and with the stock at .0001. Yet, the SPA with Viable was for a Series M preferred and
the 6 tranch conversion was nowhere near...
EFTA00071284.pdf
...The
2014 13D filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of
revoking the registration and with the stock at .0001. Yet, the SPA with Viable was for a Series M preferred and
the 6 tranch conversion was nowhere near...
EFTA00092123.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
EFTA00092145
hundred e...
EFTA00069421.pdf
...The
2014 130 filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of
revoking the registration and with the stock at .0001. Yet, the SPA with Viable was for a Series M preferred and
the 6 tranch conversion was nowhere near...
EFTA00132208.pdf
...10-AUG-2019 6 :38
start Date
8/10/19
Answer Date
8/10/19 I End Date
8/10/19
start Time
6:36:52
Answer Time
6:37:17
End Time
6:38:19
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
•
Caller COS
Caller. Routing Class...
EFTA00079641.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00137484.pdf
...The AP jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during
which FBI agents reportedly said they were looking for...
EFTA00096577.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00095591.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
EFTA00095625
hundred e...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00070998.pdf
...87,104,691 shares
So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable
in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D????
As I have irrefutably alleged: SEC...
EFTA00091035.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00068050.pdf
...EFTA00068054
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00161600.pdf
...6 in
federal court in Albuquerque to assault on a federal officer involving physical contact." The Daily
Post adds, "According to the plea agreement and other court records, Jan. 22, a federal special
agent with the a Bureau of Indian Affairs made contact with Begay on the side of a...
EFTA00068501.pdf
...at 1,5-6. But one aspect of the Rule 702 and Daubert inquiry is "fit," which asks
"whether expert testimony proffered in the case is sufficiently tied to the facts of the case that it
will aid the jury in resolving a factual dispute." Alto v. Sun Pharm. Indus...
EFTA00087203.pdf
...at 1,5-6. But one aspect of the Rule 702 and Daubert inquiry is "fit," which asks
"whether expert testimony proffered in the case is sufficiently tied to the facts of the case that it
will aid the jury in resolving a factual dispute." Alto v. Sun Pharm. Indus...
EFTA00040288.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00089393.pdf
...EFTA00089397
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00098380.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00128844.pdf
...041 • /6 ./_3
Subscribed and sworn to before me this aph day of Ain rrii
20/3 .
Gregory .1 Ferguson
NOTAR
LNP012-10
Commicriori 'Expires 05/02/2014
Territory of mi. U.S. Virgin Islands
7
-ccL
*tan, Public
State of:
Commission expires on:
Page 8 of 8
EFTA00128854
QUESTION...
EFTA00076303.pdf
...EFTA00076307
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00080486.pdf
...EFTA00080490
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00100380.pdf
...EFTA00100384
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
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