1,221 results for "Jul 5 2017"
Page 47 of 49
EFTA00098841.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00136050.pdf
...The AP jul/23/islamic-state-group-says-it-killed-5-aid-workers-
it> (7/23, Larson) reports "militants from an Islamic State affiliate claimed responsibility Thursday for killing
five aid workers who were kidnapped last month in northeastern Nigeria." The Islamic State West Africa...
EFTA00169189.pdf
...that such Indlvklual(s) made such
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My Commissbn Expires Jul 8. 2017
EFTA00169209
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Affidavit that...
EFTA00132208.pdf
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EFTA00627357.pdf
...Tue, 25 Jul 2017 12:57:37 +0000
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EFTA00064715.pdf
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 5. Federal Law Enforcement...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA02383183.pdf
...Thursday, August 31, 2017 7:56 AM
To:
jeevacation@gmail.com
Subject:
Bitcoin is constantly on the rise. Will it ever crash? - Quora
Answer: l4k=99ve been into Bitcoin for a few years now and I have to say that your.Q=80Q..
chttps://www.quora.com/qemail/tr=ck...
EFTA00082947.pdf
...www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished...
EFTA00082825.pdf
...vAyvv.sec gov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished companies...
EFTA00626881.pdf
...27 Jul 2017 16:35:03 +0000
4x Your Productivity
A Mora Pend eliv Y
Don't Be Scared Of Your Goals,
They're Achievable!
Hi Them,
If you're like most people, then you have your fair sham of personal and professional goals
and deadlines that you aim to...
EFTA02384090.pdf
...Wednesday, September 13, 2017 4:01 PM
To:
Jeffrey epstein
Subject:
18 travel Pins trending this week
=OATrending in travel this week
EFTA00131225.pdf
...Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
756 72/5
4:00 PM Institution count in progress.
4:01 PM NYPD Phone Check #1980
4:16 PM Body alarm testing in progress.
4:32 PM Body alarm testing completed
5:02 PM...
EFTA00268891.pdf
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Database version: 5-U110e
http: I /www.pctools.com/spyware-doctor/
St-I A ekt ‘. 0...
EFTA00082705.pdf
...Frida , Jul 9, 2021 5:50 AM
EFTA00082707
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken,
I am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC fraud on the Courts and the
investing public it is...
EFTA00124822.pdf
...REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM, AND
WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT. PLEASE
DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE...
EFTA00069276.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...
EFTA00067932.pdf
...1O 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
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...
EFTA00086375.pdf
...Hurley is on duty for the month of May 2017.
//I
//I
//I
5
EFTA00086381
CONCLUSION
For the foregoing reasons, the United States respectfully requests that it be permitted to
disclose Exhibit 7 and file it in support of its Response to Ms.
summary judgment motion.
The United States further...
EFTA00147473.pdf
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he
remains in custody pending sentencing in Houston and faces up to 20 years in federal prison."
The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017,
Damlarkaya began online communication with individuals he...
EFTA00102521.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00136207.pdf
...She "is believed to have been between 16 and 21 years of age, around 5-foot-7 and between
90 and 100 pounds at the time of death."
WHTC-AM jul/28/dna-sought-in-jenny-cold-case/1043931/> Holland, MI
(7/28, Inc...
EFTA00069247.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...
EFTA00069011.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...
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