990 results for "January 1 2005"
Page 38 of 40
EFTA00160553.pdf
...The report suggested that 17% of the $1.2 trillion disbursed
through the SBA's pandemic assistance loan programs, particularly the COVID-19 Economic Injury Disaster Loan
program and the Paycheck Protection program, could have been stolen by fraudulent actors. The article noted that
Bailey DeVries, SBA's acting associate...
EFTA00094440.pdf
...BXNG
https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST
SEC.gov I HOME
(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of
common stock previously issued to such selling shareholders and (2) 1,500,000...
EFTA00080676.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15, 2019...
EFTA00070613.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA02367909.pdf
...Sincerely,
Greg Brown
Gregory Brown
Chairman &a=p; CEO
GlobalCast Partners, LLC
US: +1-415-994-7=51
Tel: +1-800-406-5892
Fax: +1-310-861-09=7
Skype: gbrown1970
Gregory@globalcastpartners.com
36
EFTA_R1_01366565
EFTA02367944
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00040401.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069339.pdf
...BXNG
https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST
SEC.gov I HOME
(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of
common stock previously issued to such selling shareholders and (2) 1,500,000...
EFTA00069716.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15, 2019...
EFTA00102264.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00071966.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15, 2019...
EFTA00070043.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15, 2019...
EFTA00070202.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
EFTA00070230
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15...
EFTA00179613.pdf
...EFTA00179727
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 30 of
64
9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all...
EFTA00093702.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
EFTA00093732
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15...
EFTA00093864.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
EFTA00093896
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15...
EFTA00070362.pdf
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019
https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge,
New York, January 15, 2019...
EFTA00621488.pdf
...Fitness Innovations and
Technology, 906 So.2d, 1156, Florida 4th DCA,
2005.
As I've indicated to you before, Mr.
Edwards, Farmer & Jaffe and M. have had the
opportunity for the last, you know, from the
time the initial orders and documents were
provided, and certainly by January 31st, to...
EFTA00074599.pdf
...Following a tip in 2005, the Palm Beach Police Department
and the FBI conducted a two-year investigation of Epstein's
conduct. After developing substantial incriminating evidence,
the FBI referred the matter to the United States Attorney's
Office for the Southern District of Florida. Beginning
in January 2007, and...
EFTA00097481.pdf
...BXNG
https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST
SEC.gov I HOME
(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of
common stock previously issued to such selling shareholders and (2) 1,500,000...
EFTA00149896.pdf
...During an
appearance on Fox News (7/23, 1:02 p.m. ET, Kaplan, 1.4M), Acting DHS Secretary Wolf said,
"We have the authority to protect the federal courthouse there in Portland. We have the
authority to make arrests on individuals that are targeting that courthouse, committing criminal
acts...
EFTA00750774.pdf
...25
2005?
How many times did you go back in the year
Page 374
1
Q. But you mention that, if somebody asks; don't
2
you?
3
MR. EDWARDS: Form.
4
BY MR. DUTTON:
5
Q. Or do you not mention that, either?
6
A. If somebody asked what...
EFTA00103831.pdf
...7,250 suspects identified, 4,283 homes searched, 3,744 arrests, 1,848 charged, 1,
451 convictions, 493 cautioned; 1449 children removed from suspected dangerous situations. But stiL
L no major names in the paedophiLe-infested elite LeveLs of society. Operation Avalanche in the US
produced 35,0070 Internet records...
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