1,218 results for "March 16 2017"

Page 42 of 49
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...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...
EFTA00610146.pdf
OCR Confidence: 85%  •  3542.2 KB
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...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...governmental investigations, with Cravath receiving nearly $350,000 for legal services between March 2016 and August 2017. Fox News (01/05, Morris) explained that then-Vice President Biden and Hunter Biden allegedly "coerced" Burisma CEO Mykola Zlochevsky to pay them millions of dollars in exchange for their help in getting...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Thousands To March Against Police Brutality In DC Friday. The Wall Street Journal (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of people are expected to march in Washington on Friday to protest police brutality against Black Americans. The Journal says the event, which is being organized by...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...88464 / march 24, 2020 whistleblower award proceeding www.sec.gov The above referenced whistleblower denial was YEARS in the making with no intention of a prompt filing. In PennMont , also more than a year delay in filing with no intention of a prompt filing. In my case: truly EXTRAORDINARY circumstances...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. EFTA00094264 These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...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...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...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...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...SIGNATURE OF OWNER 1 (required field) Electroncally Certified by Registered Owners PRINTED NAME OF SIGNER (required field) TITLE 111.t., I'd field) DATE 3/28/2017 SIGNATURE OF OWNER 2 PRINTED NAME OF SIGNER TITLE DATE Use page 2 for additional signatures. Fee paid: $5 (201703281I52554432NB) ..1( • Form 5051...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...SIGNATURE OF OWNER 1 (required field) Electroncally Certified by Registered Owners PRINTED NAME OF SIGNER (required field) TITLE- 111.t., id field) DATE 3/28/2017 SIGNATURE OF OWNER 2 PRINTED NAME OF SIGNER TITLE DATE Use page 2 for additional signatures. Fix paid: $5 (201703281I52554432NB) ..1( • Form 5051 - I...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...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...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...PORTP f Rt Trans No Date Receipt Account 114704 16/12/2011 32610 BOND Debit $ Credits Invoice No Detail 114705 16/12/2011 32611 BOND 115037 22112/2011 32714 BOND 115522 30/12/2011 32853 BOND 115523 30/12/ 1 32854 BOND 116220 116662 117167 117590 117969 118430 118866 119920...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...12.0 000 997 440 issue date 12 Oct:16 ?mat amount due See the Account Summary on page 2 Dait$aver Moire ending 23. Aug 17 tantitits available on this en:widen Guaranteed usage discount (16%) i:#1 Now. Se te 7 *$302Aa Ambetyr coecties) tb6 -cc A roftThSt6i...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM - r KINJCA-ve--0 INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...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...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9, 2017), holding that the litigation privilege does not bar a malicious prosecution action. Based upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this case. [Cite June 9, 2017 Florida Supreme Court order] Epstein renews his...
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...In online coverage, WBBJ-TV 16/dyersburg-woman-sentenced-to-12-years- for-meth-trafficking/> Jackson, TN (10/16) reported that Tennessee resident Anne Taylor Davis has been sentenced to 151 months in prison "for distribution and possession with intent to distribute methamphetamine." Davis...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...voF I 2017-2018 annual report - Office of the Public Advocate 4- 27 Sept 2018 — Attorney-General ... The robs of the Public Advocate in GuardianshiP • .- Separa:e disabflib, an mental health forensic services . 48 pages Toots thps://wvenisbc.netzu nc.vs vickie-chapman-te-iga... I SA Attorney-General Vickie...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...her, and paid her $200 immediately afterwardSlag A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(129J These and several similar lawsuits were dismissed.11-391 All other lawsuits have been settled by Epstein out of court.!-'8U...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Continue Reading] WITI-Fox (Milwaukee, WI): "MPD seeks information regarding homicide of 16-year-old girl; FBI offers $5,000 reward," Unattributed, July 09, 2020, 3:52 PM The Milwaukee Police Department on Thursday, July 9 requested the public's help gathering information about the homicide of 16-year-old...

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