1,442 results for "October 15 2015"

Page 46 of 58
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks That Got Hyped on Social...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks That Got Hyped on Social...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00730018.pdf
OCR Confidence: 85%  •  1411.7 KB
...552 2.046 22.514.097 (21.604.456) 913.225 S 2,185.311 Page 15 of 21 EFTA00730032 IMDx Business Update -CONFIDENTIAL- 2008 PRELIMINARY Income Statement December 31, 2008 Period From October 23, 2000 (Inception) to December 31, 2008 Grant revenue $ 187,052 Operating expenses: Research and development...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA02469025.pdf
OCR Confidence: 85%  •  636.7 KB
...I had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back and a letter that there was a mistake or somet=ing not correct in the application. So now i know that the U= Visa office...
EFTA02228851.pdf
OCR Confidence: 85%  •  573.2 KB
...please visit us at O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...evidence on technical grounds." Hart v. BHH, LLC, No. 15 Civ. 4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge in this District to consider a...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5 There has been no alienation of any assets and no significant sum of cash has been transferred outside of the control of Ms. Maxwell or her spouse in the period from 2015- .1 We have not...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00462559.pdf
OCR Confidence: 85%  •  271.8 KB
...Miami International 03:14 PM 05:15 PM 3 Hrs 1 Min Non-stop Unassigned 08 Nov 2017 American Airlines DOPMSO AA 2550 S Economy Class Miami. Miami International New York La Guardia, La Guardia 05:55 PM 08:56 PM Terminal B 3 Hrs 1 Min Non-stop Unassigned...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...15, 2019) EFTA00070994 Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00668850.pdf
OCR Confidence: 85%  •  1400.2 KB
...TWP_October 17„2012.pcif; If Roe v„Wade_G;es_NYT_Editorial_October_15,2015.pdf; British:firm_secured Benghazi_consulate_contract_with_little_experience_Damien_McElr oy_The_Telegraph O—ctober 14,2012.pdf; 30 of_your_Britiasms usa by_Americans BBC_News Magazine_October 15,2012.0...
EFTA00654815.pdf
OCR Confidence: 85%  •  621.3 KB
...I had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back and a letter that there was a mistake or something not correct in the application. So now i know that the US Visa office received the application...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...

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