117 results for "Feb 3 2022"
Page 5 of 5
EFTA00087400.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00072134.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00080676.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
>
Ms Pasqinelli,
EFTA00080728
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb...
EFTA00071284.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00069421.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00069716.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00070043.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00070102
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb...
EFTA00071966.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00093702.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00070202.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00093864.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00149845.pdf
...3," and he
"allege[d] the second bank robbery took place at 3:30 p.m. Thursday."
New Jersey Police Officer Charged With Falsifying Information On Search Warrant.
The Trentonian (NJ) (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces
termination for lying on a search-warrant affidavit...
EFTA00070362.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00070429
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb...
EFTA00136474.pdf
...3," and he "allege[d] the second bank robbery took place at 3:30 p.m. Thursday."
New Jersey Police Officer Charged With Falsifying Information On Search Warrant.
The Trentonian (NJ)
EFTA00135667.pdf
...Hines, 29,
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans
and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities
seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00150422.pdf
...airstrike on Feb. 2 in the Somali town of Jilib killed Nurto Kusow Omar Abukar, 18, and
injured her two younger sisters and grandmother." In the report, AFRICOM Commander Gen.
Stephen 3. Townsend wrote, "Our goal is to always minimize impact to civilians. Unfortunately,
we believe our operations caused the...
EFTA00136207.pdf
...Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using
those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports
car and $3.4 million from bank accounts at the time of...
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