1,289 results for "November 20 2017"

Page 41 of 52
EFTA00302161.pdf
OCR Confidence: 85%  •  258.7 KB
...04 November 2017 18:32:01 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 65027 Toll Free 1 When Overseas Call Collect Travel Details Monday 06 Nov 17 Flight...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...She made her maiden speech to the House on 11 November 1998.1331 Ward was a member of the standing committee for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001, in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 10 18...
EFTA00312223.pdf
OCR Confidence: 85%  •  263.1 KB
...31 October 2018 15:43:20 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service oen x tzo a uz Toll Free- When Overseas Call Collect This itinerary is a reservation only. This reservation will not...
EFTA00311587.pdf
OCR Confidence: 85%  •  261.8 KB
...31 October 2O18 14:20:27 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free- When Overseas Call Collect This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...13, 2017).27, 28, 29 United States v. Labansat, 94 F.3d 527 (9th Cir. 1996) 26, 30 United States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006) passim United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) 20,21,22,31 United States v...
EFTA00595664.pdf
OCR Confidence: 85%  •  261.4 KB
...04 November 2017 18:32:01 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 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...03127/2017 Date Executed: 03127/2017 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1700-0329.5243-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03129/2017 Date Executed: 03129/2017 Execution Code: Request...
EFTA00312056.pdf
OCR Confidence: 85%  •  262.4 KB
...59 PM on November 01. or this entire reservation Ml automatically cancel. Travel Details Flight Information Tuesday 06 Nov 18 Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Class Southwest Airlines WN 2209 Las Vegas. Mc Carran Intl Albuquerque. Albuquerque International 01:20 PM 03:50 PM...
EFTA00306436.pdf
OCR Confidence: 85%  •  264.5 KB
...15 November 2017 08:52:47 Any changes made after this time are not reflected below Travel Arrangements for 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...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey et al: the record Chock full of fraud: the KCG SEC filed disclosure related...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used to value KCG and the JEF position were written down. The...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...EFTA00148869 The Minneapolis Star Tribune (11/30, Mannix, 1.04M) reports, "A key witness in the case against Michael Hari, the man on trial for bombing a Minnesota mosque, told jurors Monday he intentionally sabotaged a homemade explosive in November 2017 to foil Hari's plot to bomb an abortion...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the Benchmark's business model focuses on the buildout of Interior commercial space for of the worlds most...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...In a report published in late February, Standard & Poor's said it had already lowered ratings 20 times on various retailers this year. S&P analysts wrote that they expect to see "increased levels of stress for the sector in 2017." EFTA00695935 As big retail closes stores, it has cost...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...sued Maxwell for defamation in ted-Mil court in the Southern District of New York in 20 details of the sediment have not been made public, in May 2017 the case was settled in favourPli with Maxwell paying Giuffre "millions".0-16 **P4 S - 4_ ezei ismS Sect:Pg.. Pt3OSE...
EFTA00591793.pdf
OCR Confidence: 85%  •  779.0 KB
...Bank of America Loan Based on the most recent loan agreement we have reviewed, the Bank of America Loan matures on July 31, 2017. We understand an extension of the term is being negotiated with Bank of America. Tab C of the Estate and Trust Administration presentation dated November 16...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...2017, No.16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26 November 2019...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...2017, No.16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26 November 2019...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used to value KCG and the JEF position were written down. The...
EFTA00305598.pdf
OCR Confidence: 85%  •  294.9 KB
...07 November 2018 16:49:26 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 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00305603.pdf
OCR Confidence: 85%  •  291.8 KB
...07 November 2018 17:10:45 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locat E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...The Sun is offering a £10,000 reward for information on Ghislaine Maxwell," The Sun, November 20, 2019, available at: https://tinyurl.com/3vewtnx3. Anyone facing these unprecedented safety concerns from the media mob would try to keep a low profile. But a low 23 EFTA00093068 Case 21-770. Document...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the Benchmark's business model focuses on the buildout of Interior commercial space for of the worlds most...

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