1,195 results for "Mar 12 2019"

Page 38 of 48
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: EFTA00069576 Amended 13D filed by Viable on May 3 2019 EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) showing Viable owning 87,104,691 shares of common If...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41...
EFTA00302224.pdf
OCR Confidence: 85%  •  270.8 KB
...22 March 2019 17:24:02 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Travel Details Other Information Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Saturday 23 Mar 19 CITIZENS OF LITHUANIA...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00302220.pdf
OCR Confidence: 85%  •  270.8 KB
...24 March 2019 07:25:23 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 05027 Toll Free 1 When Overseas Call Collect Travel Details Sunday 24 Mar 19 Flight...
EFTA00305620.pdf
OCR Confidence: 85%  •  270.0 KB
...27 March 2019 08:44:36 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 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00271468.pdf
OCR Confidence: 85%  •  1969.9 KB
...CA 5200.00 03/12 CLOUDFLARE 650-3198939 CA $0.10 03/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA $10.00 Total Purchases Activity $86395 I 2019 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2019 Total Interest Charged in 2019 Interest Charge Calculation -28 Days...
EFTA00596077.pdf
OCR Confidence: 85%  •  2768.7 KB
...Industry Overview EFTA00596078 Executive Summary Barry Josephson is forming a company to develop & produce animated films New Venture Overview • Form and fund Animation Feature Film Development & Production company ("Josephson Animated Company") • Attractive market — global box office for animated feature films growing at a 12.5% CAGR since 2008 and grossed...
EFTA00303973.pdf
OCR Confidence: 85%  •  274.0 KB
...06 March 2019 08:09:46 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 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: Amended 13D filed by Viable on May 3 2019 EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) showing Viable owning 87,104,691 shares of common If you...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: Amended 13D filed by Viable on May 3 2019 EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) showing Viable owning 87,104,691 shares of common If you...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: Amended 13D filed by Viable on May 3 2019 EFTA00080687 EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) showing Viable owning 87,104,691 shares of common If...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: Amended 13D filed by Viable on May 3 2019 EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) showing Viable owning 87,104,691 shares of common If you...
EFTA00078030.pdf
OCR Confidence: 85%  •  742.7 KB
...Sat, 27 Mar 2021 22:38:06 +0000 Inline-Images: image001.jpg Counsel, Thank you for your email. Below please find our response. If this is acceptable to you, then we will proceed with arranging the logistics of having your client produced to 500 Pearl the week of April 12th...
EFTA00287446.pdf
OCR Confidence: 85%  •  280.1 KB
...28 February 2019 16:03:36 Any changes made after this time are not reflected below Travel Arrangements f American Express Travel Record Locator E-Ticket Number s) Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...camera 28 August 2019 09 10 set t • EFTA00143913 16:38 • camera .$1 28 August 2019 V 0 EFTA00143914 16:38.? III Arthur Ashe Stadium EFTA00143915 16:38 .11 cr.•• • Arthur Ashe Stadium EFTA00143916 16:36* camera all ig* le) 1March 2020 16 28 On Tuc, Mar 25, 2025 at...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1 Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1.5-year-ol had been sexually assaulted by Epstein...
EFTA00300357.pdf
OCR Confidence: 85%  •  278.8 KB
...20 February 2019 1225:40 Any changes made after this time are not reflected below Travel Arrangements for GIRICH/SOFIIA American Express Travel Record Locator NPSYBQ Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 This itinerary is a reservation only...
EFTA00173356.pdf
OCR Confidence: 85%  •  349.7 KB
...27, 2025), https://www.foznews.cornivideo/6369422747II2?msockid=01561c16f5d864072e93086ff44c65df; see also Elizabeth Crisp, Bondi says she was misled on Epstein documents, THE HILL (Mar. 3, 2025), https://thehill.com/homenews/administration/5172660-attomey-general-pam-bondi-epstein-files. EFTA00173356 According to information my office received, you then pressured the FBI...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: Amended 13D filed by Viable on May 3 2019 EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) showing Viable owning 87,104,691 shares of common If you...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) EFTA00069038 Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities...

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