1,262 results for "October 4 2013"
Page 45 of 51
EFTA00071284.pdf
...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...
EFTA00236399.pdf
...Your liabilities
0.00
0.00
VAVW ubs corrAnancialservices
Value of your account
$25026.27
$1,524.10
Tracking the value of your account
Thousands
25.0
1.5
Aug 2014
Sep 2014
Soirees of your account growth
during 2014
Value of your account
at year end 2013
S0.00...
EFTA00267380.pdf
...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...
EFTA00070202.pdf
...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...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00267062.pdf
...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...
EFTA00069421.pdf
...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...
EFTA00065103.pdf
...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.
vw.sec gov
Remember...
EFTA00102521.pdf
...EFTA00102616
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...
EFTA00093864.pdf
...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...
EFTA00093702.pdf
...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...
EFTA00070362.pdf
...Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
EFTA00070375
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...
EFTA00267411.pdf
...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...
EFTA00701043.pdf
...The government delayed a request for
the $4.8 billion loan from the International Monetary Fund, when on December 9th it first announced and then cancelled
a tax hike within a ten hour period, probably for fear of inciting further demonstrations. It seems likely that the IMF loan is
on...
EFTA00525399.pdf
...f.-& -eir‘gAtc61471.4-4.Z.13:-Ifft:-1,.e.O"-tex•radta
ftf, 7.,- i-te$1‘244:-:--.re —vs, c--.-_-.;
bar 4 ca I
e--' •• iirssirtr :=:.---ortiitiOive vilfii! 4, \f- ; •••;!.i• 3/4-/I-7-• 4ist :AA .- \
/) :-.1 /' r
l
......,.4 ...4 -c...>,........,.±e. ..vt ..-...-,....
A
2...,----ff...
EFTA00070998.pdf
...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.
WNW sec gov
EFTA00071021...
EFTA00525369.pdf
...f.-& -eir‘gAtc61471.4-4.Z.13:-Ifft:-1,.e.O"-tex•radta
ftf, 7.,- i-te$1‘244:-:--.re —vs, c--.-_-.;
bar 4 ca I
e--' •• iirssirtr :=:.---ortiitiOive vilfii! 4, \f- ; •••;!.i• 3/4-/I-7-• 4ist :AA .- \
/) :-.1 /' r
l
......,.4 ...4 -c...>,........,.±e. ..vt ..-...-,....
A
2...,----ff...
EFTA00612557.pdf
1
Dc5Whofl
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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Before:
Defendant.
x
-x
94 CR 213...
EFTA00310852.pdf
...20 °4`7
EFTA00310865
State of 'CI
County of Pp- tin C5 tt_
) ss.
This instrument was acknowledged before me on
Visoski.
7Kot
I/4A
Notary Public
My Commission Expires:
\
KATHY KAN
g rit?
MY COMMISSION 1 OD 069945
1/4',...
y4
EXPIRES: NOvembet 5. 2005
'
EFTA02326346.pdf
...From: =/t)
Date: =/b>October 4, 2015 at 1:23:13 PM =DT
To: =/b
Subject: =/b>Your OrientalFurniture.com=Order
Processed 10/04/2015 13:23:13 EDT
Order it =22351
Thank =ou for...
EFTA00601500.pdf
...Time and Material
OT
26.11 (4
$190.50
$4,974.01
Parts USD:
Time and Material
52,263.23
Total USD:
$41,316.42
Pans:
Ref. No.
Part number:
Description
Quanti
Sell price USD
Extended USD
1.17 #1
MS24694-550
SCREW-MACHINE,FLAT CSIC HEAD
2
51.65...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00086375.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 3 of 23
EFTA00086424
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 4 of 23
Bates Range
Description
Privilege(s) Asserted
Box...
EFTA00592320.pdf
...OF NEW YORK
x
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Defendant.
Before:
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p.m...
EFTA00058429.pdf
...3
EFTA00058431
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 4 of 16
4. Consent to U.S. extradition from any country and waiver of all rights against such
extradition.4
5. A substantial personal recognizance bond in an amount set by the Court after...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith