1,164 results for "Feb 5 2018"
Page 44 of 47
EFTA00128844.pdf
...17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70,000.00
DOLLARS 1
MB40
Government of...
EFTA00090721.pdf
...20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d 675 (5th Cir. 1955)
5
Old Chief v. United States, 519 U...
EFTA00069181.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00093044.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00097481.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00095656.pdf
...r44 '5 • .EV :3E CpP.P.ECCION C.3.EL. SSTADO Off NUEVA
YORK, ARVCIILO
f
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ix t.-
-• c..;•
y serneter este 'annuls&
t 4 eatleface
. .i•
Z. "ilSktid
per arsisi? iiir
rs•Silre .:5: no...
EFTA00099176.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
10.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00601577.pdf
...Army Research Laboratory
Amount: $5,000
Role: Principal Investigator ($5,000)
1997
Title: Software agents for information retrieval.
Granting Agency: Army Research Laboratory
Amount: $5,000
Role: Principal Investigator ($5,000)
Software Developed
Software Development: Client-side Application for Automated Searching: that automates
searching tactics via user implicit feedback.
Software...
EFTA00070669.pdf
...Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
EFTA00070680
3 5. In addition...
EFTA00072364.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00072751.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00039665.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00124206.pdf
...G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 20-Feb-19
Sequence Number 001790981786
Amount 16.60
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
53
EFTA00124262
p.n..%
ta qt. ',IS,.
• .6•61AtIn • .11•ORVIVILIO ......./.5
.... 411
WONT • 01....091.17
A...
EFTA00158752.pdf
...5
3514.011
Page 5 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007681
EFTA00158756
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 6 of 19
PARTIES
18.
Plaintiff
is a citizen and resident of
19.
Defendant...
EFTA00083198.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00094336.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00073389.pdf
...To enter into contracts for the management of the business of the Corporation for terms
not exceeding five (5) years.
(h)
To exercise all the powers of the Corporation, except such as are conferred by law, or by
these Articles of Incorporation or by the by-laws of the Corporation...
EFTA00161600.pdf
...Norgle set a status hearing in the case for Feb. 5."
FBI Arrests Texas Man On Fraud Charges.
El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular
health insurance-type plan in El Paso, has been indicted on 19 counts of...
EFTA00089576.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00040879.pdf
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
EFTA00102702.pdf
...1111812010 2:20 PM
Donation Designation Relationships (Opportunity)
OFR-301194
Designation 120332 Intedoehen Annual Fund
Oessgnated Amounl $5.000.00
Posted Date 311611992 11:00 PM
Reversed
Reversed Dale
Reversal Posted Dale
GL Debt Amounl $0.00
GL Credd Amounl $5.000.00
GL Net Amounl $5.000.00
CONFIDENTIAL...
EFTA00148034.pdf
...The IG for tax administration
indicated a landmark 2018 Supreme Court case might complicate that ability to track suspects
through location data without a warrant. The report recommended stricter controls on data
usage.
The Hill (2/22, Rodrigo, 5.69M) reports that, according to a new Treasury Department
watchdog report...
EFTA00144276.pdf
...Thank you
Frida
On Feb 8, 2022, at 6:27 PM, Steve Ross
wrote:
Frida,
Here is my summary of our conversation, and
her response. FYI.
Best,
Steve
Steve Ross • enc LLC
Forwarded message
From:
Date: Tue, Feb 8, 2022 at 6:11 PM...
EFTA00094263.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
EFTA00094281
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016...
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