1,402 results for "Feb 7 2018"
Page 49 of 57
EFTA00071284.pdf
...The FTE SEC reviewed 2018 10K
EFTA00071312
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103...
EFTA00103380.pdf
...D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani...
EFTA00136207.pdf
...7/28, Zakrzewski, I4.2M) similarly says,
'There are signs Republicans intend to raise unproven accusations that tech companies are biased against
conservatives." On Monday, Rep. Matt Gaetz (R-FL) wrote to Attorney General Barr "seeking a Justice
EFTA00136247
Department investigation into whether Mark Zuckerberg lied in his 2018 testimony...
EFTA00069421.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
EFTA00069451
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103...
EFTA00125034.pdf
...12728111v 72132 Brooklyn NY
3388382603303397 Cad 9517
19.79
EFTA00125035
REDS Page 4 0144
t nvnter
a December 18, 2018 - January 18, 2019 a Pars 3 of 5
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Transaction history (continued)
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EFTA00071966.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00070202.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00093702.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00070043.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00076359.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00058455.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00093864.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00261758.pdf
...L.- A Arirac41'
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Mat
Feb 2021
13 Feb 2021
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EFTA00095656.pdf
...7:Vr: -14.4 Offenkinf
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Senrices, 4 7°Wer Place,. A:bany, flew WA
12203.3764.
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EFTA00071487.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00071898.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00070362.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00124344.pdf
...Card
-529.76
7,831.70
03114
Card Purchase
03/14 War 'Tn 800-592-8996 CA Card
-5.00
7,826.70
03/14
Card Purchase
03/14 Uber 'Trip KO-592-899S CA Card
-7.58
7.819.12
03/14
Card Purchase
03/14 War 'Trip 9C0...
EFTA00065103.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00124090.pdf
...EFTA00124103
Account
Page 7 of 8
Statement...
In 7 - Feb 5. 2019
TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
I. List in your checkbook any deposits. vnthdrawals and service charges which are shown on
your statement. but not recorded in your checkbook. Adjust your checkbook acconimgly...
EFTA00525415.pdf
...45;4•4 : :;''' 4‘;*,0 41.7
144%;WW:fr ,%Nohtrc healk:
rieirevice..-Se......L..."...inc442--i• hittgk:Au*.licri-:- AItfict1a(sf!..:4-AractOgareA
Page 2 of 12
EFTA00525416
J.P. Morgan
Statement Period
January 01 - February 28, 2019
Last Statement. December 31. 2018
Account Number
Account Value With Accruals...
EFTA00262451.pdf
...by five votes from a 7.3% 2PP swing away from the Liberals, Labor
went from minority to majority government. Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
The 2018 state election was held on 17...
EFTA00284339.pdf
...MAI% AOMORI Attt411)10614)
7.000A0D)
24/149.7/4.13
12190311
Oak Cu-ImsserunI Fund Iµ LP • CapilaA Call
(1571.730001
1$.377.98113
12/13/3211
PwalsItunslorul In Loin 44 USD ?Ana% 0010(%4M)
(IOW JX0031
15.377,981.B
12/13/1311
Feb Translana in Clinking Art...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
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