1,242 results for "Jun 15 2017"
Page 49 of 50
EFTA00131225.pdf
...9 -AUG-2019 15:4
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/19
Start Time
15:04:06 I Answer Time 15:04:21 1 End Time
15:04:21
Caller Station
6317
I Selected Station
6361
Caller Circuit
04-01-13...
EFTA00095871.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA02343860.pdf
...Thursday, October 12, 2017 12:54 AM
To:
jeevacation@gmail.com
Subject:
How many Harvard graduates are today flipping burgers or driving a cab? - Quora
Answer: Thanks f=r the A2A. I think the best information I can give you is my. =80 ..
EFTA00124822.pdf
...Adjusted
0
Expired/Purged
End Balance
0
2,910
Rewards Details
Rewards for Jun 2019
Qualified Spend
Rewards Points
Restaurants
$0.00
@ 3x
0
Gas Stations
$0.00
@ 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30...
EFTA00067645.pdf
...10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be...
EFTA00261828.pdf
...1:31 PM
Jeffrey Epstein - Wildpedie
Epstein also stated to some people at the time that he was an
intelligence agent.f49' During the 198os, Epstein
Austrian passport that had his photo, but wit
The passport showed his place of residence in
Arabia.15°-1[5i1 In 2017 "a former...
EFTA02411383.pdf
...No country rated AAA, AA or A has gone on to
default for 15 years. Nearly 98% of countries ranked AAA were still ranked either that or AA 15 years later.
When Standard & Poor's downgraded Greece to junk status in April, David Beers, its head of sovereign ratings,
put...
EFTA00269152.pdf
Ask the Files
...12 Jun
Next renewal date: 12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Senior Executive Leader
Registry
JC INNOVATIONS
Page 1
EFTA00269166
ermS4a-r-1/4 tJC, - iat)
e.:EN)51-13,NYC>
E--.>
EFTA00071433.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA02356590.pdf
...Thursday, August 17, 2017 5:44 PM
To:
jeevacation@gmail.com
Subject:
How much does McKinsey, Bain, and BCG pay? - Quora
Answer: This is =lways a fun one to answer! Short answer: quite well, especia..=E2 .
EFTA02381150.pdf
...YRrPolXwvHZ%7Cl_mUE3Kxzxcgd%7C1_bw5Vhqkx=7x%7C1_4IK3PNiayVj%7C1_VNQX.IcUKZ61%7Cl_Lc7
4DK55dqZ%7C1 J0FMwacWnU&v=3D0&aty=4> , lives in Singapore
Written Jun 15, 2015
EFTA00067702.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA02386937.pdf
...Monday, March 13, 2017 7:01 PM
To:
jeevacation@gmail.com
Subject:
How do I make the jump from my current salary limit of 150K to the half million
mark...? - Quora
Answer: W=s easy: 1. Move to a large public tech company; Amazon will do nic=..
chttps://www.quora...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00075689.pdf
...0
0
o)
AC Form ao50.1 (101 9)
EFTA00075689
FILED-WITH FAA
AIRCRAFT
REGISTRATION BR
1014 JUN I 3 AN
12
OKLAHOMA CITY
, OKLAHOMA
EFTA00075690
OocuSign Envelope ID: 7C21388F-7DCCA,O6B-9CC1-7C830CC9F594
FORM APPROVED
OMB NO. 2120-0042
UNITED STATES OF AMERICA
U. S. DEPARTMENT OF TRANSPORTATION FEDERAL...
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...
EFTA00067752.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...
EFTA00067130.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...
EFTA00694864.pdf
...Sun, 09 Jun 2013 15:42:43 +0000
Attachments: Towards_the_end_of_poverty_The_Economist_Jun_lst_2013.pdf;
American Wealth Isn't Even_Half-
RecoverecT From ihefiig_Crashiordan_Weissmann_The_Atlantic_May_31,_2013.pdf;
Austerity_would_hurt_U.S.jobs_and_growth_Lawrence_Summers_TWP_Jtme_2...
EFTA00072364.pdf
...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...
EFTA00072751.pdf
...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...
EFTA00262705.pdf
...Shannon Reid
15 August 2023 at 09:37
Hi Shannon, thank you, that will be perfect. See at 12pm on Friday. Look forward to meeting you.
Kind Regards
Jacqueline
On Tue, 15 Aug 2023, 7:50 am Shannon Reid,
Hi Jacqueline,
i—t-7 I could do 12pm. Will that...
EFTA00598642.pdf
...Agriculture
Renewable energies
Paper and printing
Paints and coatings'
Metal and oil products
Electrical and electronics
Pharmaceuticah
Other industries
Plastics and rubber'
Consumer goods and pectoral care products
Food and animal feed
Automotive and mechanicalengineering
15-20%
10-15%
5-10%
<5%
• Where not directly assigned to ether end customer...
EFTA00671813.pdf
...Tue, 19 Jun 2012 23:29:49 +0000
19 June, 2012
Article 1.
NYT
Egypt's Democracy Interrupted
Editorial
Article 2.
The Daily Beast
China Should Intervene in Syria, Not America
Niall Ferguson
Article 3.
Usa Today
Iranian nukes? No worries
Kenneth Waltz
Article 4.
BBC
Fears grow for fate...
EFTA00132684.pdf
...Date
Patien
SIgnature of Witness
Date
NYM-NEW YORK MCC
Date
EFTA00132696
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3
4 5 6 7
6
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30 20 26 27 28 25 24 23 22 21 20 10 • 18
17
CC
BP-A0618
JUN 16...
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