1,236 results for "March 22 2018"
Page 43 of 50
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA00082705.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00097481.pdf
...Thursday, April 22, 2021 5:57 AM
To
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00097508
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00067752.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00086658.pdf
...Brown, 929 F.3d
at 48 n.22. Given the intimate and highly confidential nature of the discovery exchanged between
the parties, the district court entered a stipulated Protective Order. See Ex. A. The Protective
Order included a mechanism for one party to challenge another party's confidentiality
designation (such...
EFTA00102521.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I...
EFTA00190141.pdf
...65
EFTA00190226
4.1
Conformed copy of the Indenture dated as of March 15, 1988 between the Company and The
Bank of New York, incorporated by reference to Exhibit 4.1 to the Company's Registration
Statement on Form S-3 (File no. 333.105484) dated May 22, 2003.
4...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00268891.pdf
...17/05/2012 22:06:22 OPSP
DEBT_NO 80134 HEIST TO DC IN BATCH_NO 5524
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT
07/05/2012 21:53:09
RML ARRANGEMENT
ACCOUNT STATUS HAS...
EFTA00076604.pdf
...Thu, 14 Nov 2019 22:52:02 +0000
>,
AT
aITORNEY
SOUTHERN DISTRICT
, ASSISTANT US ATTORNEY OFFICE
RE: INFORMATION RE CYRUS VANCE CORRUPTION IN 2 VERY SERIOUS UNREPORTED
MATTERS, ONE MATTER HAVING TO DO WITH COVERING UP A RIKERS BRIBE SCHEME
PERPETRATED BY ALAN DERSHOWITZ FOR ONE OF HIS CLIENTS, GIGI...
EFTA00134039.pdf
...If requesting a temporary lift, specify the period of time for which the credit report is to be available
(for example, from March 15, 2018 to March 21, 2018).
You can also create or sign into your account on www.equifax.com to authorize the temporary lift or permanent
removal...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00590400.pdf
...The notes
have an annual interest rate of 10% paid semi-annually in March and September.
EFTA00590430
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 32
The notes mature March 22, 2018. The estimated value of the ESWW convertible
notes are based...
EFTA00264995.pdf
...Whatsapp app
EFTA00265003
115M
›
,kteSre
-
FR^ OCE - .66)(041/44-
6
0 5C
-
tOCAZS
6/22/22, 1:3
Thkc-
v
m cell
-
Own) 6
Jeffrey Epstein Wilaperha
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been...
EFTA00146704.pdf
...In an email dated 27 November 2018, which I can produce,
advised me:
=
like I was
pressured to do everything else for
which I did not understand at the
time but make no mistake understand now. Growing older and wiser has its benefits.
22
EFTA00146725
Once a ain, I was...
EFTA00268040.pdf
...Ambush :
•
Vincent Bulone
•
Julia Gillard
•
Steven Marshall
•
Vickie Chapman
EFTA00268087
Documents 17,18,19,20,21,22,23,24 :
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following the end of the 2018-2019 Conspired Sexual Targeting of Vincent Bulone
•
Premier of SA - Steven Marshall - Connected...
EFTA00262413.pdf
...Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
EFTA00593632.pdf
...tax rate in 2018.
Exhibit 1: Bull to Bear Drivers
Impact (S/share)
Bull 32 00
4 19
;
Target 2100
Price
22 01
(0 Mt)
116
075
i as
0 23
Bear 15.00
a
(2.16)
(0.43)
(LOP
r undraising
Investment
Investment
end
returns
nOld wade
allocations
0...
EFTA00065675.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 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...
EFTA00154443.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 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...
EFTA00104533.pdf
...10
EFTA00104543
EXHIBIT A
EFTA00104544
WILLIAM
JULIE
AVOCAT A LA COUR - ATTORNEY AT LAW
March 14th 2021
Re: Additional opinion on the extradition of nationals by the French government
I
This memorandum was written pursuant to a request from Olivier Laude, a partner at
the French firm Laude Esquier Champey...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00097359.pdf
...The Perjury Counts allegedly occurred 22
years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1
had sex with Jeffrey Epstein or Accusers-2 or 3 got a "massage," but whether the fantastical
statements made by
in 2015 were "obvious lies." Those wild, now known...
EFTA00097312.pdf
...The Perjury Counts allegedly occurred 22
years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1
had sex with Jeffrey Epstein or Accusers-2 or 3 got a "massage," but whether the fantastical
statements made by
in 2015 were "obvious lies." Those wild, now known...
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