1,559 results for "Jan 12 2019"

Page 52 of 63
EFTA00305288.pdf
OCR Confidence: 85%  •  308.8 KB
...Travel Details Other Information Friday 25 Jan 19 CITIZENS OF POLAND MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class NW9P64 Lufthansa LH 1613 Warsaw. Muenchen, 12:50 PM 02:30 PM Terminal 2 M Economy Class Flight Information Frederic...
EFTA00089904.pdf
OCR Confidence: 85%  •  974.9 KB
...First, "[h]e will offer the opinions and diagnoses contained in his report." Notice at 12. Second, he will testify on "the bases for those opinions[ ] and the significance of the diagnoses and opinions." Id. Third, "[h]e will testify about the facts and circumstances surrounding the evaluation" and "disclosures...
EFTA00160924.pdf
OCR Confidence: 85%  •  1231.3 KB
...federal New Year's Day holiday, we will not publish on Tuesday, January 1, 2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday. Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...15 EFTA00145680 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42 64. At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of Barclays; however, Staley stepped down from that position in November 2021 after British financial regulators...
EFTA00094804.pdf
OCR Confidence: 85%  •  866.5 KB
...Si 12 CR 973 PGG, 2014 WL 164181, at *4 (S.D.N.Y. Jan. 9, 2014) ("A court's conclusion that a qualified First Amendment right of access to certain judicial documents exists does not end the inquiry, however. `Courts must balance the right [of access] against other important...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...The death toll reached 400,000 on Jan. 19, meaning the last 100,000 deaths occurred in just over a month." The New York Daily News (2/22, Wilkinson, Matthews, 2.51M) reports, "The deadliest single day was Jan. 12, when 4,401 Americans died, according to the data. Approximately...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 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...
EFTA00305588.pdf
OCR Confidence: 85%  •  271.9 KB
...27 January 2019 14:56:50 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...February 28, 2019 Government Letter to Judge Sweet Exhibit 9: February 28, 2019 Government Letter to Judge Netbum Exhibit 10: Transcript of April 22, 2016 Deposition Exhibit 11: Transcript of July 22, 2016 Deposition Exhibit 12: Affidavit of Dr. Bernard R. Siskin iv EFTA00103003 TABLE OF AUTHORITIES Cases Albright v...
EFTA00596077.pdf
OCR Confidence: 85%  •  2768.7 KB
...Industry Overview EFTA00596078 Executive Summary Barry Josephson is forming a company to develop & produce animated films New Venture Overview • Form and fund Animation Feature Film Development & Production company ("Josephson Animated Company") • Attractive market — global box office for animated feature films growing at a 12.5% CAGR since 2008 and grossed...
EFTA00311601.pdf
OCR Confidence: 85%  •  274.5 KB
...2019 16:21:33 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AHTGHA Travel Details Flight Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Wednesday 16 Jan...
EFTA00303165.pdf
OCR Confidence: 85%  •  282.1 KB
...07 January 2019 16:55:01 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Travel Details Other Information Agent Details Centurion Travel Service Phoenix Arizona 85021 Toll Free 1 When Overseas Call Collect Saturday 06 Jul...
EFTA00303605.pdf
OCR Confidence: 85%  •  279.1 KB
...15 January 2019 16:33:06 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AH TG HA E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix...
EFTA00305584.pdf
OCR Confidence: 85%  •  277.6 KB
...27 January 2019 11:49:22 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato, Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: EFTA00071000 Amended 13D filed by Viable on May 3 2019 EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) showing Viable owning 87,104,691 shares of common If...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Capitol insurrection on Jan. 6. are seeking an exclusion from the Speedy Trial Act in hopes of reaching a plea deal without a jury trial." Federal prosecutors "charged and Debra J. Maimone on March 12 with theft of property ($1,000 or less); knowingly EFTA00161561 entering or remaining in any...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...28 EFTA00141396 BOP Staff Leave Breakout 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% 30% 2019 30% 33% 2020 2021 ■ Office of Workers Compensation (Injury) ■ Weather ■ Absent Without Pay ■ Leave Without Pay ■ Training ■ Sick ■ Annual Figure 12 Figure 12 illustrates the various types of leave used per...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) EFTA00069038 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...
EFTA00305296.pdf
OCR Confidence: 85%  •  283.2 KB
...15 January 2019 07:40:20 Any changes made after this time are not reflected below Travel Arrangements for KRUCZKOWSKA/MAJA WIKTORIA American Express Travel Record Locator X P R PWJ Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 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...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: Amended 13D filed by Viable on May 3 2019 EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) showing Viable owning 87,104,691 shares of common If you...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: EFTA00071144 Amended 13D filed by Viable on May 3 2019 EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) showing Viable owning 87,104,691 shares of common If...
EFTA00302351.pdf
OCR Confidence: 85%  •  263.5 KB
...29 January 2019 12:12:53 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator LSU EAT Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et at (Release No. LR-24403; Feb. 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...
EFTA00311594.pdf
OCR Confidence: 85%  •  287.2 KB
...15 January 2019 10:51:37 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AHTGHA E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...

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