1,262 results for "October 4 2013"

Page 44 of 51
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 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...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org) in 2013, IMDS increased authorized shares from 10...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...15(b) AND 21C 1934, MAKING FINDINGS, AND IMPOSING - SEC.gov I HOME 4 selling the shares and then wiring out the proceeds of the resale:3 COR's AML policies recognized since at least early 2013 that the foregoing DSW activity indicated a red flag. vo.vw.sec.g...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...15(b) AND 21C 1934, MAKING FINDINGS, AND IMPOSING - SEC.gov I HOME 4 selling the shares and then wiring out the proceeds of the resale."3 COR's AML policies recognized since at least early 2013 that the foregoing DSW activity indicated a red flag. Remember: the SEC revoked...
EFTA00598071.pdf
OCR Confidence: 85%  •  1177.3 KB
...1.509(a)-4(f)(2), Income Tax Regs. To qualify as such, petitioner must satisfy both the responsiveness test of section 1.509(a)-4(i)(2), Income Tax Regs., and the integral part test of section 1.509(a)-4(i)(3), Income Tax Regs. We consider each...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (and now CDEL) is...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...15(b) AND 21C 1934, MAKING FINDINGS, AND IMPOSING - SEC.gov I HOME 4 selling the shares and then wiring out the proceeds of the resale:3 COR's AML policies recognized since at least early 2013 that the foregoing DSW activity indicated a red flag. VON\V sec coy...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 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...
EFTA00267683.pdf
OCR Confidence: 85%  •  2631.4 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA02391783.pdf
OCR Confidence: 85%  •  1031.6 KB
...understood On Sun, Jan 24, 2016 at 4:17 a< wrote: this is my last visa and passport. i have a new passport now. i need a camera to make a naughty selfie. i promise will send many of them 4 EFTA_R1_01418163 EFTA02391786...
EFTA00267316.pdf
OCR Confidence: 85%  •  2629.7 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267745.pdf
OCR Confidence: 85%  •  2630.1 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...codicils; (iii) an October 24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust and any related amendments and revocations; (iv) a September 16, 2013 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2013 Trust and any related...
EFTA00267776.pdf
OCR Confidence: 85%  •  2627.7 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267714.pdf
OCR Confidence: 85%  •  2629.6 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267807.pdf
OCR Confidence: 85%  •  2632.9 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267482.pdf
OCR Confidence: 85%  •  2633.8 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267556.pdf
OCR Confidence: 85%  •  2633.2 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267516.pdf
OCR Confidence: 85%  •  2633.0 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267621.pdf
OCR Confidence: 85%  •  2632.8 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (and now CDEL) is...
EFTA00267347.pdf
OCR Confidence: 85%  •  2633.0 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, Uondon, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...

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