1,344 results for "Jan 15 2013"
Page 42 of 54
EFTA00311594.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
SHULUK
SHULUK
Travel Details
Flight Information
Ticket DL 0067240001610-15JAN
Ticket 66 2797240001611-15JAN
Wednesday 16 Jan 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
HYAATG
Delta Air Lines
DL 2400
West Palm...
EFTA00311598.pdf
...15 January 2019 13:23:00
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/01/2019
1269620
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed...
EFTA00263534.pdf
...30 _JIM 2021
,Disclaimer
EFTA00263538
p erER 15 pn.,1 1-5-TER 10 COs NI PEDRO (pe-raz
ots PRE5 DE:AS-1
Goods & Services Tax (GST)
From
Lancelled
To
19 May 2016
(cuf
ANGe of -Hew-4p5- cup 1-tv056.: PROS
i-
n
(DGN-
eDstered
GI Jan
Main...
EFTA00298168.pdf
...Flight Details
15 Jan 2017 CX830 I Class
Hong Kong/New York-Kennedy
Credit Card Information
Invoice Total
USD885.00
Charge by Airline
885.00
Charges
Ticket Base Fare
885.00
Gott Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
885.00
Charged to Card
AX )0000000000(.4009
Amount...
EFTA00090355.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00070691.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00069147.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00088144.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00069011.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00071708.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00306719.pdf
...26 September 2016 15:40:33
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
26/09/2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00069970.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00268093.pdf
...and 4
July 2009, and again between 4 February 2013 and 19
March 2018. She was also the Shadow Attorney-General
and Shadow Minister for State Development, having
ed
the extra portfolio of State Development in a
huffle on 13 Jan
201 .
Contents
Early life
Parliament
Personal life
•
References
External...
EFTA00103380.pdf
...1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757...
EFTA00104460.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00160751.pdf
...The Hill (5/15, 5.69M) reports, "A suspect in the Jan. 6 riot at the U.S. Capitol is set to appear
in court on Monday after he allegedly shot a mountain lion during his pre-trial release,
according to court records." A judge in Washington, DC on Friday...
EFTA00076468.pdf
...Jan. 25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena
may not be used to obtain reports and investigative files from local law enforcement agencies in
advance of trial . . . because such evidence is generally inadmissible at trial."), affd, 711 F.3d
316 (2d Cir. 2013...
EFTA00083198.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00083600.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +0000
Attachments: 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
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00611806.pdf
Adam Campbell
CEA, LLC
High Liquidity Trading Program
Summary Presentation
January, 2013
WALL-1111ln fl
Past performance is not necessarily indicative of future results. The performance described herein based upon the strategy's performance is for a limited
amount of time and does not reflect performance in different economic cycles...
EFTA00069042.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00069074.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00064662.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.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...
EFTA00066454.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
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