1,659 results for "Jan 4 2018"
Page 59 of 67
EFTA00160430.pdf
...4, 2018, known New York City mobster Sylvester was gunned down in what law
enforcement described as a mafia-style assassination at a Bronx McDonald's drive-thru while ordering a cup of
coffee. The article quoted FBI Assistant Director-in-Charge Michael Driscoll, who said, "Zottola had not one...
EFTA00124912.pdf
...TO Bank. MA. I Equal Housing Lende' in
EFTA00124914
1D Bank
America's Most Convenient Bank°
STATEMENT OF ACCOUNT
Page:
4 of 6
Statement Period:
Dec 11 2018-Jan 10 2019
Cust Ref #:
aa*
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/17
12117
12117
12117...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00072134.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00148034.pdf
...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...
EFTA00160882.pdf
...Meadows Cooperates With January 6 House Panel After Talk of Contempt Vote
The Associated Press (11/30, Jalonick, Tucker) reported that Mark Meadows, Donald Trump's former chief of staff,
is cooperating with a House panel investigating the Jan. 6 Capitol insurrection, putting off the panel's threat to hold...
EFTA00146679.pdf
...Confidential — For Settlement Purposes Only
4 of 8
EFTA00146682
BSF
Ultimately,
came forward in 2016 and filed a lawsuit against Epstein in 2017? Since
then, she has been in hiding and has moved several times. Epstein had demonstrated that he could
find
and even emailed another
victim in an attempt...
EFTA00069716.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00080676.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00071140.pdf
...www.sec.gov
from 2018 into 2019 massive money laundering
Start with Auctus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm
SBI Investments
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm
Momingview Financial
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102...
EFTA00071966.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA02395490.pdf
...1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08
-Jan-09
-Apr-09
1-Jul-09
1.Oct 09
1-Jan- 0
1-Apr-10
I
Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00071284.pdf
...secg ov
from 2018 into 2019 massive money laundering
Start with Auctus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm
SBI Investments
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm
Momingview Financial
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10...
EFTA00070043.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00070998.pdf
...www.sec.gov
from 2018 into 2019 massive money laundering
Start with Auctus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm
SBI Investments
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm
Momingview Financial
https://www.sec.gov/Archives/edgar/data/1 I...
EFTA00070202.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00160409.pdf
...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...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00262007.pdf
...1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00069421.pdf
...www.sec.gov
from 2018 into 2019 massive money laundering
Start with Auctus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm
SBI Investments
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm
Momingview Financial
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102...
EFTA00093864.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00150682.pdf
...ABC World News TonightVi (7/11, Story 4, 1:50, Llamas, 4.18M)
reported on "a deadly police shooting facing scrutiny in Los Angeles county." According to
correspondent Zohreen Shah, "protesters demanding answers about the death of 18-year-old
Andres Guardado at the hands of a Los Angeles sheriff...
EFTA00070362.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
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