181 results for "August 31 2022"
Page 5 of 8
EFTA00132208.pdf
...10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:31 I Answer Time
8/10/19 I End Date
8/10/19
0:08:31 I End Time
0:08:31
caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00093864.pdf
...Tuesday, August 31, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00093868
How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years?
Just a few recently:
Gold Transactions International: Utah
trading gold in Dubai???7?
GLOBAL TECH...
EFTA00093702.pdf
...is GTII a money laundering shell? IRREFUTABLY YES
Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August 30, 2021 5:28 AM
EFTA00093706
Subject: Fw: Formal appeal for covered...
EFTA00269187.pdf
...Et4Q-2022-0000919 (SECIs0FFICIAL:Sensitivej CRM:0012589
as
Gmail RE-Coe-WISED A5
Jacqueline
O R.C,PAWW...mtt cpapie
AND cie.tritNtv_ Acrwt -ry
1 message
Online
To: Jacque
C
24 August 202 at 09:11
Dear Jacqueline,
Thank you for your information received by the Safety Commis;;er...
EFTA00113109.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MAY 31, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113109
LIMITED...
EFTA00070202.pdf
...is GTII a money laundering shell? IRREFUTABLY YES
Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August 30, 20215:28 AM
EFTA00070204
Subject: Fw: Formal appeal for covered action...
EFTA00160409.pdf
...Investment fraud rose from $1.45 billion in 2021 to $3.31 billion in 2022, driven by cryptocurrency investment
fraud that jumped 183 percent during this period to $2.57 billion. The article added that in February, the FBI issued
a warning about romance scammers targeting victims with fake crypto...
EFTA00595998.pdf
...31 CM -PROF 5 CM
Total du bordereau
Solde â régler
Ad
lâz0t3ael
2 500,00
2 000,00
1 800,00
37, ras des Matruatra 70006
31
1.111,..
+33 1 63 30 30 30 +33 1 $3 30 30
fu
14.)444 SA $wM4 Y am* «liens Irr...
EFTA00080676.pdf
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling shareholders...
EFTA00069716.pdf
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling shareholders...
EFTA00070362.pdf
...Tuesday, August 31, 2021 10:24 AM
EFTA00070367
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years?
Just a few recently:
Gold Transactions International: Utah
trading gold in Dubai?????
GLOBAL TECH INDUSTRIES...
EFTA00071966.pdf
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling shareholders...
EFTA00072134.pdf
...EFTA00072135
So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling...
EFTA00070043.pdf
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling shareholders...
EFTA00164129.pdf
...After Last
Year's Bomb Threats
The Houston Chronicle (05/31, Nickerson) reported that the U.S. Department of Education has awarded grants to four
Historically Black Colleges and Universities (HBCUs) that were targeted by bomb threats in 2022. According to the article,
Texas Southern University (TSU) is among the...
EFTA00069421.pdf
...Centurion ZD CPA
https://www.sec.gov/Archives/edgar/data/1543268/000121390021039808/ea145128ex23-2 bitbrother.htm
FKA fined/BARRED( not exactly) in US
DCAW Ltd/AWC Ltd
August 2021
NOTHING has changed. In furtherance of the conspiracy
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, August 10, 2021...
EFTA00067130.pdf
...Viper Networks fka
Tinglefoot Mining
Baja Pacific International
Taig Ventures
EDGAR Search Results (sec.gov)
Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
Lights-3.docx (otcmarkets.com)
VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00087400.pdf
...Viper Networks fka
Tinglefoot Mining
Baja Pacific International
Taig Ventures
EDGAR Search Results (sec.gov)
Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
Lights-3.docx (otcmarkets.com)
VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00262521.pdf
...31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
.2001.
@ Commonwealth of Australia 2014 - 2022...
EFTA00262413.pdf
...There was a later
unsuccessful effort to add
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the...
EFTA00263576.pdf
...23rd August - Publication Date : 3oth October 2020
Authors Contract : On the Edge of Reality
Dated: 17th February 2020 - Remains unpublished March 2023
3rd March 2022
Dear Austin Macauley Publishers, London
Author : Holly Jackson
I am contacting you legally in writing and in line with the Legal bindings of an Authors...
EFTA00102521.pdf
...Viper Networks fka
Tinglefoot Mining
Baja Pacific International
Taig Ventures
EDGAR Search Results (sec.gov)
Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
Lights-3.docx (otcmarkets.com)
VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00071140.pdf
...Viper Networks fka
Tinglefoot Mining
Baja Pacific International
Taig Ventures
EDGAR Search Results (sec.gov)
Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
Lights-3.docx (otcmarkets.com)
VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00590400.pdf
...After a detailed screening process, TVA identified 80
transactions occurring between January 1, 2007 and August 19, 2008. Notably, TVA did not find
any transactions that met its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the financial market collapse in September and...
EFTA00598642.pdf
...At its meeting in September, the Supervisory Board reappointed Thomas Wessel
to the Executive Board as Chief Human Resources Officer for a further five years from September 1, 2016
until August 31, 2021.
There were some changes in the employee representatives on the Supervisory Board in 2015: Jurgen
Noding resigned...
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