1,549 results for "December 4 2018"
Page 54 of 62
EFTA00102264.pdf
...did you actually think the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4
continuances in Kamensky WHILE...
EFTA00069109.pdf
...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 customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00267062.pdf
...Sources
•
Australian Government
•
South Australian Government
•
American Government
•
University's
•
Councils
•
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA02477543.pdf
Ask the Files
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00601577.pdf
...The team was in the top fifteen from 4,000 teams from around
the world (top 0.4%).
Mentor for team in the Google Non-profit Challenge for 2014. The teams were the
top more than 4,000 teams from around the world (top 0.4%).
2014 — Mentor for three...
EFTA00072842.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA00087994.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA00069247.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00083075.pdf
...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 customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00070691.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00071708.pdf
...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 customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA02476371.pdf
...Saturday, April 7, 2018 9:08 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00695057.pdf
...4
Oil displacement would reach 2 nits
barrels per day—the size of Me current
3
cdut—as arty as 202a
2
0
Forecasted
crash
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
Source- Dais oorrpied by Blcorrtrwg
Bloomberg*
Predictions like these are tricky at best. The best...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00098380.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00148687.pdf
...Presidential election was intended to serve as a
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS
Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is
widely seen as a warning to Russia. The message, stay...
EFTA00267411.pdf
...Sources
•
Australian Government
•
South Australian Government
American Government
University's
Councils
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00067870.pdf
...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...
EFTA00094440.pdf
...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 customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00605232.pdf
...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
ON MSP GOLD
TT 4,702.6
TT 4,702.6
TC 2,665
TC 2...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00090355.pdf
...did you actually think the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4
continuances in Kamensky WHILE...
EFTA00067932.pdf
...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 customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00117643.pdf
...For me, I started in
8 June of 2018. The indictment said 2016.
9 That's not true. To December. That's only 6
10 months. And I made my base pay because of all
11 that overtime.
12
MR.
: Okay. Thank you. That's
13 all great insight. Anything...
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