1,402 results for "Feb 7 2018"
Page 54 of 57
EFTA00094336.pdf
...2020 7:24 AM
EFTA00094348
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00094263.pdf
...Tuesday, April 28, 2020 7:24 AM
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Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00097481.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00073389.pdf
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IN WITNESS WHEREOF, I hereto set my hand and official seal.
HARRY I. BELLER
Notary Public. State of New York
No 019E4853924
Qualified in Rockland County /
Commission Expires Feb...
EFTA00094159.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00144485.pdf
...Best,
Steve
Steve Ross Agency, LLC
veinnv.steverossageay.com
On Mon, Feb 7, 2022 at 6:25 PM
Kathy Lombard
wrote:
Steve: Following up on my
last email and the status of my
markup. Do you expect to
have a response soon?
EFTA00144562
Best,
Kathy Lombard
Error...
EFTA00144401.pdf
...LLC
Park Hill NY 10705-1508
www.steverossagency.com
On Mon, Feb 7, 2022 at 6:25 PM
Kathy Lombard
> wrote:
Steve: Following up on my
last email and the status of my
markup. Do you expect to
have a response soon?
EFTA00144477
Best,
Kathy Lombard
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EFTA00263748.pdf
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EFTA00070669.pdf
...2020 7:24 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00124206.pdf
...G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 19-Feb-19
Sequence Number 009490889327
Amount 61.00
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
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EFTA00039665.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00598642.pdf
...Development of GDP 2014/2015
in %
Global GDP
Germany
24
2.7
1.7
1.6
Other European Countries
1.3
1.5
North America
Central and South America
0.6
2.3
2.4
Asia-Pack
4.6
4.7
Middle East, Africa
-1.0
2.6
2.7...
EFTA00168459.pdf
...IN WITNESS WHEREOF, I hereto set my hand and official seal
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EFTA00168483
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EFTA00124912.pdf
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EFTA00136474.pdf
...allegedly committing multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
EFTA00128844.pdf
...Southern Country International
Dear Attorney
The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
EFTA00137183.pdf
...Climo pleaded guilty on Feb. 10 to one count of possession
of an unregistered fiream; namely, components to make a bomb. Climo was investigated by an FBI-led Joint
Terrorism Task Force."
Biden Urged To Create White House Position Tasked With Combatting Domestic Terrorism.
EFTA00137191
The Wall Street Journal
EFTA00089576.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089586
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00089154.pdf
...about 2018, they
filled out forms in which they were required to provide personal information, including marital
status. On those forms, which the Government has attached hereto as Exhibit B, both the defendant
and her spouse listed their marital status as "single." (See Ex. B at 6, 7). It is...
EFTA00162812.pdf
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EFTA00144276.pdf
...Best,
Steve
Steve Ross Agelley, LLC
vANv.steverossagency.com
On Mon, Feb 7, 2022 at 6:25 PM Kathy
Lombard wrote:
Steve: Following up on my last email and
the status of my markup. Do you expect
to have a response soon?
Best,
EFTA00144331
Kathy Lombard
Error...
EFTA00085121.pdf
...449
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ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILNOS AND REQUISITE TAXES An DUE. EACH YEAR, ON OR BEFORE JUNE 30ft. AvOIDPENALTES AND INTEREST BY PAYING ON TIME
TODAY'S DATE
_TAX CLONG DATE
I/MOM IDENTIFICATioN NO (FINS
6/30/2018
12/31/2017
SECTION...
EFTA00129645.pdf
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EFTA00072751.pdf
...2020 7:24 AM
EFTA00072765
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00135796.pdf
...NBC Nightly News
(10/22, story 7, 0:15, Holt, 5.51M), Reiiterc
(10/22), the Wall Street Journal (10/22, Hughes, Subscription Publication, 7.57M), the Los Angeles
Times (10/22, Haberkorn, 4.64M), the Washington Times (10/22, Swoyer, 492K), the Fox News
(10/22, McFall, 27.59M...
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