1,605 results for "Jan 7 2018"

Page 58 of 65
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...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...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...30 Jan. 1992, p. 4. [5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice. 5th ed., pp. 715- 7; Transcript...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...7/7/2019 Charges: Description No Charges Found STGs: HISTORY OF COMMITTING Age: 66 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: No CIMs Found Name: 78514054 - TARTAGLIONE, NICHOLAS Role: Not Known Security Level: UNASSG Facility Arrival Date: 1/23/2018 Charges: Description No Charges Found STGs...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...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...
EFTA00160409.pdf
OCR Confidence: 85%  •  2324.9 KB
...Says CAPITOL VIOLENCE NEWS • Prosecutors in Jan. 6 Case Step up Inquiry Into Trump Fund-Raising • Santa Ana Man Sentenced To 54 Months In Prison For Assaulting Police During Jan. 6 Capitol Breach • Trump Hugs January 6 Rioter Who Called For Pence And Congress To Be Executed • As Special Counsel...
EFTA00297939.pdf
OCR Confidence: 85%  •  272.7 KB
...24 December 2018 07:29:29 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator OLPKND Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 DC 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00297935.pdf
OCR Confidence: 85%  •  278.4 KB
...07 Jan 19 Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class MQ4BMS Emirates EK 73 Dubai, Pans. 07:50 AM 12:25 PM Terminal 3 Terminal 2 C I Economy Class Additional Messages Dubai Charles De Gaulle Confirmed Estimated Time 7 Hrs...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...90 percent of the deaths "took place in five major countries in the region — Brazil (around 44 percent), Mexico (22 percent), Colombia (8 percent), Argentina (7 percent) and Peru (nearly 7 percent)." Organization director Carissa Etienne said of the death toll, "The progress we're seeing in the U.S...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
...in 2018 and 2019 before being elected to Congress." She also "liked comments about executing FBI agents" and "frequently posted far-right extremist and debunked conspiracy theories on her page." Forbes (1/26, Solender, 10.33M) cites CNN in reporting that, "Greene liked a Facebook comment from Jan. 2019 arguing...
EFTA00297931.pdf
OCR Confidence: 85%  •  284.3 KB
...23 December 2018 15:11.20 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator OLPKND Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 tC 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...1, 2018 c: open d: open a: July 24, 2014 b: Jan. 1, 2018 c: open d: open Amendments to IFRS 10 and IAS 28 Sale or Contribution of Assets between an Investor and its Associate or Joint Venture a: Sep. 11, 2014/ Dec. 17, 2015 b: open c: open...
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...7/7/20193:11:24 AM Son Codes: Last Account Update: Account Status: Phone Balance: 7/242019 12:14:38 PM Artist $0.00 ' Pre-Release Plan Information Target Pre-Release Account Balance: $0.00 Pre-Release Deduction ire Income Categories to Deduct From J Pm roll FRP Plan Informalloa...
EFTA00297802.pdf
OCR Confidence: 85%  •  282.2 KB
...Departing C6:03 PM Arriving 07:25 AM f 11 Feb 2018 Departure Terminal Terminal 4 Arrival Terminal Terminal 2 E Class U Economy Class Seats 26A Thank You For Choosing American Express Travel Services Additional Messages John F Kennedy International Charles De Gaulle Confirmed Estimated Time 7 Hrs 22...
EFTA00297781.pdf
OCR Confidence: 85%  •  284.9 KB
...Departing C6:50 PM Arriving 07:25 AM / 16 Mar 2018 Departure Terminal Terminal 4 Arrival Terminal Terminal 2 E Class U Economy Class Seats 25A Thank You For Choosing American Express Travel Services Additional Messages John F Kennedy International Charles De Gaulle Confirmed Estimated Time 7 Hrs 35 Mins...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...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...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...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...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...ROLL! 7 (SEVEN) TOTAL money laundering shells in 3 (THREE) separate actions. WOW!!!! The Microcap Fraud Task Force/Paley/Calamari et al took a few years off in their fraud fighting crusade and ignored more than a hundred Kramer money laundering shells: Asher/KBM/Vis Vires from 2013-2018 including...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...On Jan. 15, 2018, Walmart notified Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." OTHER WASHINGTON...

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