1,391 results for "June 18 2008"

Page 50 of 56
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...which is an unregistered private closed-end investment fund formed in June 2006: and (iii) Apollo Investment Europe II. L.P. ("AIE II"). which is an unregistered private closed-end investment fund formed in April 2008. AIE I and AIE II seek to capitalize upon mezzanine and subordinated debt opportunities...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the recommendation of a state panel of experts and to the shock of a New...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...FOR IMMEDIATE RELEASE 2021-92 Washington D.C., June 3, 2021 — www.sec.gov As Associate Director/Director of Trading and Markets including Clearance and Settlement, Mr Sabella was a key player in the criminal obstruction of a thorough investigation of my claims. Sabella has intimate knowledge of the massive...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...EFTA00040411 EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-18-050585 Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www.sec...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00692515.pdf
OCR Confidence: 85%  •  2407.4 KB
...Even before the financial crisis, growth was dismal, avenging less than 1 percent annually from 2001 to 2008. What obstructs it, many economists argue, are protections for firms and workers that provide privileges for some but discourage — or prevent — expansion. One example is Article 18 of Italy's labor law...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Gupton said in an interview Tuesday the company's plans have been in the works for about 18 months, well before COVID-19 hit. richmondbizsense.com Per the KODK/New/BX/Akin Gump cover up: pg 20 "On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...Tuesday, June 23, 2020 9:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00070670 Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Gupton said in an interview Tuesday the company's plans have been in the works for about 18 months, well before COVID-19 hit. richmondbizsense.com Per the KODK/New/BX/Akin Gump cover up: pg 20 "On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00189828.pdf
OCR Confidence: 85%  •  2986.5 KB
...State and local authorities focused on the use of the Internet in child sexual exploitation reported that documented complaints of online enticement of children more than tripled from 2004 to 2008 and complaints of child prostitution rose more than 10 times. 8/3/2010 EFTA00189831 Justice lawyers plan crackdown on...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Gupton said in an interview Tuesday the company's plans have been in the works for about 18 months, well before COVID-19 hit. richmondbizsense.com Per the KODK/New/BX/Akin Gump cover up: pg 20 "On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00640144.pdf
OCR Confidence: 85%  •  1279.5 KB
...http://www.huffingtonpost.com/2013&7/18/detroit-bankruptcy-keyn-orr-federal- chapter-9 n 35i9L)go.html In the 1950s, its population grew to 1.8 million people, many of whom were lured by plentiful, well- paying auto jobs. Later that decade, Detroit began to decline as developers starting...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...The New York Times (8/24, Leatherby, 18.61M) reports that "after coronavirus cases surged in June and July, the number of new reported cases per day in the United States began to level off, then drop, though...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-18-050585 Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vimv sec g...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Gupton said in an interview Tuesday the company's plans have been in the works for about 18 months, well before COVID-19 hit. richmondbizsense.com Per the KODK/New/BX/Akin Gump cover up: pg 20 "On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Gupton said in an interview Tuesday the company's plans have been in the works for about 18 months, well before COVID-19 hit. richmondbizsense.com Per the KODK/New/BX/Akin Gump cover up: pg 20 "On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...Tuesday, June 23, 2020 9:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...the evidence." The New York limes (7/8, Watkins, Gold, 18.61M) calls the decision by Geoffrey S. Berman, the US Attorney in Manhattan, to seek the indictment "an implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement with Epstein. In the lead story...
EFTA00646201.pdf
OCR Confidence: 85%  •  2193.3 KB
...The US expressed criticism of Israel's attacks on the Iraqi nuclear reactor in June 1984 and its incursion into Lebanon in June 1982, and in that respect the Bush era was no different. The Second Intifada and Israel's military responses elicited angry reactions from Bush himself (p. 34...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...AGRI TREAS 310 May 18 Withdrawal - ATM - #003518 -621.21 1,241.91 ATM Hotel Danish Venice IT May 18 Withdrawal - ATM Fee -3.00 1,238.91 ATM Hotel Danish Venice IT May 18 Withdrawal - VISA - Visa Purchase -206.00 1,032.91 05/18 TMOBILE'POSTPAID TEL 800...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...ALL very much ongoing in June 2020 as a direct result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...

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