1,497 results for "December 3 2018"

Page 52 of 60
EFTA00267683.pdf
OCR Confidence: 85%  •  2631.4 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting / SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267685 PATTERN OF TARGETED ACTIVITY - CONTINUOUS...
EFTA00267316.pdf
OCR Confidence: 85%  •  2629.7 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting / SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267318 PATTERN OF TARGETED ACTIVITY - CONTINUOUS...
EFTA00267745.pdf
OCR Confidence: 85%  •  2630.1 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting / SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267747 PATTERN OF TARGETED ACTIVITY - CONTINUOUS...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267654 PATTERN OF TARGETED ACTIVITY...
EFTA00267776.pdf
OCR Confidence: 85%  •  2627.7 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal I Lawyers Involvement, Heidi Salvemini EFTA00267778 PATTERN OF TARGETED...
EFTA00267714.pdf
OCR Confidence: 85%  •  2629.6 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267716 PATTERN OF TARGETED ACTIVITY...
EFTA00267807.pdf
OCR Confidence: 85%  •  2632.9 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting / SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267809 PATTERN OF TARGETED ACTIVITY - CONTINUOUS...
EFTA00267411.pdf
OCR Confidence: 85%  •  2632.4 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267413 PATTERN OF TARGETED ACTIVITY...
EFTA00267482.pdf
OCR Confidence: 85%  •  2633.8 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal I Lawyers Involvement, Heidi Salvemini EFTA00267484 PATTERN OF TARGETED...
EFTA00267556.pdf
OCR Confidence: 85%  •  2633.2 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267558 PATTERN OF TARGETED ACTIVITY...
EFTA00267516.pdf
OCR Confidence: 85%  •  2633.0 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal I Lawyers Involvement, Heidi Salvemini EFTA00267518 PATTERN OF TARGETED...
EFTA00267621.pdf
OCR Confidence: 85%  •  2632.8 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267623 PATTERN OF TARGETED ACTIVITY...
EFTA00267442.pdf
OCR Confidence: 85%  •  2633.0 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting / SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267444 PATTERN OF TARGETED ACTIVITY - CONTINUOUS...
EFTA00267587.pdf
OCR Confidence: 85%  •  2634.0 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal I Lawyers Involvement, Heidi Salvemini EFTA00267589 PATTERN OF TARGETED...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...Thursday, December 3, 2020 12:43 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Grossly corrupt SEC et al, I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE frauds on the public. But, it...
EFTA00267347.pdf
OCR Confidence: 85%  •  2633.0 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting / SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267349 PATTERN OF TARGETED ACTIVITY - CONTINUOUS...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...enforce/34-84828-s SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in...
EFTA00267380.pdf
OCR Confidence: 85%  •  2635.3 KB
...medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267382 PATTERN OF TARGETED ACTIVITY...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifujpg; Brostein.jpg; KCGMarch2017.jpg w: orma a ea or re imina • Grossly corrupt SEC et al, I'm not...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...enforce/34-84828-s SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in...
EFTA00146704.pdf
OCR Confidence: 85%  •  1626.0 KB
...I also have an email from on 28 December 2006 confirming this. correspondence of that specific trip below will also be included in my evidence. 3 EFTA00146706 Here is your flight details..You will be going with agirl named and a guy named Valdson. They will both be staying a...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course...
EFTA00118226.pdf
OCR Confidence: 85%  •  17271.3 KB
...And 3 when was your Enter on Duty Date with BOP? 4 MS. NOEL: June 24, 2018. 5 MR. : Okay. And when did you 6 graduate from BOP training down at the Federal 7 Law Enforcement Training Center? 8 MS. NOEL: Um, I want to say September of 9 2018...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Judges Cave and Jones, The SEC corruption goes well beyond just Handler/Jefferies/NITE. My research: I developed a template...

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