1,645 results for "December 15 2015"
Page 51 of 66
EFTA00237111.pdf
...CLIENT REFERRALS AND OTHER COMPENSATION
14
ITEM 15. CUSTODY
14
ITEM 16. INVESTMENT DISCRETION
14
ITEM 17. VOTING CLIENT SECURITIES
14
ITEM 18. FINANCIAL INFORMATION
15
ML281837-MAXWELL
CONF I DENTIAL
UBSTERRAMAR00001467
EFTA00237113
About UBS Fund Advisor. L.L.C.
UBS Fund Advisor, L.L.C. ("Fund Advisor') is a...
EFTA00097262.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well
In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is
now monitoring social media chat stocks
SEC Suspends Trading in 15 Stocks That Got Hyped on Social...
EFTA00086579.pdf
...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.
veww. sec .g ov
EFTA00086614
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA00094182.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.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00070613.pdf
...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.
veww. sec .g ov
EFTA00070663
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA00083446.pdf
...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.
veww. sec .g ov
EFTA00083488
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA00069970.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well
In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is
now monitoring social media chat stocks
SEC Suspends Trading in 15 Stocks That Got Hyped on Social...
EFTA02470823.pdf
...I
had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back
and a letter that there was a mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
EFTA00312083.pdf
...17 December 2015 07:21:04
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix
Toll Fro
When Overseas a
o ect
Ticket DL
la
DEC
Ticket...
EFTA00104460.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...
EFTA00130149.pdf
...N/A
GREENSVILLE COUNTY
01/01/2016 - 11)3012016
03/18/2015 - 10/14/2015
05/15/2015 - 09/14/2015
02/01/2014 - 02/27/2015
01/01/2015 - 01/31/2015
04/19/2013 - 04:192013
04/05/2013 - 04/05/2013
11/01/2012 - 11/01/2012...
EFTA00070691.pdf
...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.
veww. sec .g ov
EFTA00070719
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA00071827.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.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00086617.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...
EFTA00078132.pdf
...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.
veww. sec .g ov
EFTA00078166
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA00065716.pdf
...15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27...
EFTA00154512.pdf
...15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27...
EFTA00083356.pdf
...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.
veww. sec .g ov
EFTA00083395
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA00262189.pdf
...The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00067702.pdf
...15, 2019)
EFTA00067748
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...
EFTA00312086.pdf
...22 December 2015 12:02:06
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator SCNIAB
E-Ticket Number(s)
Agent Details
Centurion Travel Senate
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00605232.pdf
...ADs SBs complied with, Avg AFTT, No
Damage History, Complete Logbooks since new
Page 9
EFTA00605242
Acattecut liatt 2ganagentent Tice
Specifications
As of December 8, 2015
1999 HAWKER 800 XP
S/N 258418
Airframe: 4,702.6 hrs.2,665 Landings
Engines: Garrett TFE731-5BR-1H
RH: P107377
LH: P107376...
EFTA00039828.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...
EFTA00071433.pdf
...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.
veww. sec .g ov
EFTA00071476
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA00263640.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by...
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