1,580 results for "March 20 2018"
Page 48 of 64
EFTA00297809.pdf
...17 March 2018 15:55:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator XJPWFK
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00297430.pdf
...26 March 2018 13:21:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00490671.pdf
...Mon, 01 Jan 2018 07:01:25 +0000
Ok, thank you for following up M.
Kindly,
Marz Hill
Global Relations
ph360.me
This email and its attachments are for the sole use of the addressee and may contain information which is
confidential and/or legally privileged. This email and its...
EFTA00094182.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
'Army sec g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA02277618.pdf
...Mon 1/1/2018 7:01:25 AM
Subject: Re: Geoffrey & Matt
Ok, thank you for following up Lesley.
Kindly,
Marz Hill
Global Relations
INS
This email and its attachments are for the sole use of the addressee and may contain information
which is confidential and/or legally privileged. This...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00125641.pdf
...DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV. 22012)
Pm:ail:ad by GSA. FAROS CFR) 53212
EFTA00125641
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY...
EFTA00125603.pdf
...DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV. 22012)
Pr malted by GSA. FAR (48 CFR) 53212
EFTA00125603
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY...
EFTA00302288.pdf
...15 March 2018 13:31:32
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator MXQZCX
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00285631.pdf
...No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for...
EFTA00125313.pdf
...GS-07F-03221
Sec Continuation Sheet(s)
(as /swot ailiams A AL44.malAine so Nam
ZS ACCOUNTING ANDAPPROPRIATION DATA
SA-2018-02-FP021452P1-29F-3100-2018
20. TOTAL AWARD ALCuNI (Foe C.N. un, rk.s,s
5698,11.99
8
27a. SOLICHATKIN INCORPORATES IT REFERENCE FM 52 2124. 62...
EFTA00103512.pdf
...Form OBD-2
MARCH 2006
DOJ_005
EFTA00103516
(Rev. 0544-2C07)
PEDERAL BUREAU OP INVESTIGATION
Precedence: ROUTINE
To: Miami
From: New York
C-20
Contacts
Approved By:
Drafted By:
E:me
Case ID Ms 31E—MM-108062--- (Pending)
Title, JEFFREY EPSTEIN;
"EINE
N. MAXWELL;
WSTA - CHILD PROSTITUTION;
Dates 05/31...
EFTA00608765.pdf
...The notes have an annual interest rate of 10% paid semi-
annually in March and September. The notes mature March 22, 2018. The
estimated value of the ESWW convertible notes are based on the sum of the
conversion value of the notes' face value plus the present value of expected...
EFTA00117628.pdf
...ACCOUNTS.° ANO APPROPRIATION DATA
SA-2018-02-FP021452PI-29F-3100-2018
20. TOTAL AWARD AMOUNT (Re Cowl. M. O5y)
5698,11.99
Ax
274. SOLICITATION INCORPORATESSY REFERENCE FM 52 212.i. 52 2124 FAR 522124 AND 522124 ARE ATTACHED. ADDENDA
27D.CONTRAGTRUROUSE ORDER NCORPORATES BY REFERENCE FAR 522124 FAR 52212...
EFTA00134039.pdf
...If requesting a temporary lift, specify the period of time for which the credit report is to be available
(for example, from March 15, 2018 to March 21, 2018).
You can also create or sign into your account on www.equifax.com to authorize the temporary lift or permanent
removal...
EFTA00070691.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00067702.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.secgov
EFTA00067729
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00072287.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00069147.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00064615.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
vAyw.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00083492.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
yAvw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00070613.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00307193.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00307294.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00307395.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
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