1,717 results for "June 11 2019"
Page 54 of 69
EFTA00064662.pdf
...Tuesday June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00127205.pdf
...So, this is the
11
first time?
12
MS.
: Yes.
13
MR.
: Okay. Great. And are
14
you familiar with inmate Jeffrey Epstein, who
15
was housed within the MCC in July and August
16
2019, until his death on August 10th, 2019?
17
MS.
: Yes.
18
MR.
: And what...
EFTA00110002.pdf
...So, this is the
11
first time?
12
MS.
: Yes.
13
MR.
: Okay. Great. And are
14
you familiar with inmate Jeffrey Epstein, who
15
was housed within the MCC in July and August
16
2019, until his death on August 10th, 2019?
17
MS.
: Yes.
18
MR.
: And what...
EFTA00060302.pdf
...1128-18
Total Amount of Current Purchase Order: $34,089.28
Requesting Amount (+/-): -$9,171.00
New Amount of Purcnase Order: $24,918.28
September 11, 2019
Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and
add line item Li? from the attached quote...
EFTA00093702.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: 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...
EFTA00060971.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 16, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00060971
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00060972
3
1
MR.
: The recorder is on. My
2...
EFTA00098841.pdf
...I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51
Lincoln I Pace
Arizona Dentist
Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings Dentallnsider.com
Patients Love Lincoln I Pace, DDS - A Top-
Rated Dentist on Dental Insider
Each day, thousands of patients rely...
EFTA00069011.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00161240.pdf
...Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence officials
on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments...
EFTA00072287.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
EFTA00072335
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00061061.pdf
...Do you
10 know anything about other falsified counts
11 being conducted in the MCC prior to August 10,
12 2019?
13
MR.
: No.
14
MR.
: Do you believe that
15 counts were being conducted in the MCC, prior
16 to August 9th and 10th, 2019?
17
MR.
: I would...
EFTA00060373.pdf
...Yes.
11
: All right. So we
12 requested to - just because we're going to get
13 into what was found in Epstein's cell later,
14 but you're the one who logged this in, but we
15 only found one cell search for June 9, 2019.
16
: August...
EFTA00082947.pdf
...I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51
Lincoln I Pace
Arizona Dentist
Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings I Dentallnsidercom
Patients Love Lincoln I Pace, DDS - A Top-
Rated Dentist on Dental Insider
Each day, thousands of patients rely...
EFTA00164797.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00156682.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders• Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00164646.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00093864.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: 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...
EFTA00263462.pdf
...Please do this - IN MEMORY
8/06/2010 8:11 PM
mail
Trish & Corey
Fix-. The Flu Shot
11.4'6.2010.1:17 PM
maila
. Dee Skipworth
Fw: Please send back, rt s hilariousw"
11/06/2010 4:84 PM
mataustato
Ms,. Well
lOCCO
11,06/2010
PM
Ma...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
RE,CeWeO t..)O
REPO' —
Vic-DM C-C-)
1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00069074.pdf
...Tuesday, June 23, 2020 4:11 PM
<
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00082825.pdf
...I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51
Lincoln I Pace
Arizona Dentist
Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings I Dentallnsider.com
Patients Love Lincoln I Pace, DDS - A Top-
Rated Dentist on Dental Insider
Each day, thousands of patients...
EFTA00295077.pdf
...Fri.07 June 20191&22:54
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
07/06/2019
Invoice
1674427
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00070362.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00070388
Amended 13D filed by Viable on May 3 2019...
EFTA00070529.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00305438.pdf
...7161060063
Flight Details
Flight Details
11 Jun 2019 86306 M Class
Ft. Lauderdale/Newark
14 Jun 2019 86305 M Class
Newark/Ft. Lauderdale
Credit Card information
Charged to Card
AX )00000000=5006
Amount
USD 337.40
Page 1 of 3
Invoice O22JGC
AMERICAN
EXPRESS
EFTA00305438
Page 2 of 3
Travel...
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