1,113 results for "November 14 2017"
Page 41 of 45
EFTA00149896.pdf
...Axios (7/23, Ayesh, 521K) reports the Senate on Thursday "passed the National Defense
Authorization Act on Thursday on an 86-14 vote," including an amendment that "calls for 10
military bases honoring the Confederacy to be renamed, which President Trump greatly
opposes." The Washington Post (7/23, Demirjian, 14...
EFTA00610146.pdf
SLY-SWIM-DRAFT
74344SeIler Draft 8.2-17
SUBJECT TO CHANGE
CONFIDENTIAL
COMPARISON4-
AUL.T-RSVISIONS)-vs-SLYSIUM-VSRSIOW
&AIRCRAFT PURCHASE AGREEMENT
This Aircraft Purchase Agreement ("Agreement") made and entered into this [___) day of
August, 2017, by and between Swiflite Aircraft Corporation, a New Jersey corporation
(hereinafter referred to as...
EFTA00067130.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00069074.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00070669.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00064994.pdf
...Kelly was acquitted in 2008
on all 14 charges against him. The girl from the video never testified, and Mr. Kelly's lawyers argued that her
identity could not be proven.
In 2017, the music journalist Jim DeRogatis wrote articles for BuzzFeed that described Mr. Kelly keeping
women in a...
EFTA00102521.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00095591.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00094159.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00069276.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00067932.pdf
...1O 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00136665.pdf
...The Washington Post (9/18, Itkowitz, Barrett, 14.2M)
EFTA00136666
reports President Trump on Friday "didn't dispute" a suggestion that he might replace FBI Director Christopher
Wray "after Wray...
EFTA00136262.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-Powell
asked, "So you won't go by Department of Justice policy that you won't interfere in any political investigation
before the November election?" Barr insisted, "We won't interfere. In fact, I made it clear I'm...
EFTA00673207.pdf
...This former North African colony of almost eleven million people which became independent
of France on March 20, 1956 was led by Zine El Abidine Ben Ali, who took control of the country in a
bloodless coup In November 1987. Ben Ali and his family were accused of corruption and...
EFTA00161554.pdf
...Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in
Charge Robert Hughes said Matthes took advantage of vulnerable people. 'Most of his...
EFTA00088759.pdf
...National Center for Prosecution of Child
Abuse Update, 14(11). Retrieved from http://www.ndaa-apriorg/publications/
newsletters/update_volume_14_number 11_2001.html
Budin, I. E., & Johnson, C. F. (1989). Sexual abuse prevention: Offenders' attitudes
about their efficacy. Child Abuse & Neglect, 13, 77-87.
Burgess, A. W., & Holmstrom...
EFTA00089287.pdf
...Jackson dated December
14, 2017 and recorded in the Merrimack County Registry of Deeds at Book 3580, Page
2552.
These are not homestead premises.
CERTIFICATE IN ACCORDANCE WITH R.S.A. 564-A:7
The undersigned Trustee, as Trustee of The Richard Yospin Family Trust u/d/t dated
December...
EFTA00261898.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in in issing monies (Source of income and funding) and Fraudulent Activity.
-)1 In 2015 - 2017 I commenced reporting the...
EFTA00067752.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00072364.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA01263246.pdf
...The
Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10.)
3...
EFTA00086685.pdf
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10...
EFTA00160996.pdf
...Ron Johnson, the
chairman of the Senate Homeland Security and Governmental Affairs Committee, asking questions about FBI senior executives,
their communications and their actions at the January 6, 2017 Trump Tower briefing on the dossier."
DOJ Facing Growing Pressure To Release Surveillance Documents.
Fox News
(9/4, Re,
27.59M...
EFTA00064662.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00149721.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Colorado Asian-American Teen's 2017 Death As Possible Hate Crime.
• Rochester Mayor's Husband Pleads Not Guilty To Drug And Weapons Charges.
• Nooses Discovered At Construction Site Of Amazon Facility In Connecticut.
• FBI Digs Up Human Remains In Florida.
• FBI Still Probing Drone Flight Near...
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