1,737 results for "January 2 2019"
Page 59 of 70
EFTA00102521.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00261546.pdf
...in,-.147
53:1T-c,...-_-..:::
....—....---- .. —
—71^Wie—arrt 2,4": )
Leader of the South Australian 1
e. 7-
./ 7, e_ril i•-i F.::
aviiIVS11.-ct,),“::-"S --..
Liberal Party
.
Preceded by
Preceded by
Majority
Preceded by
Succeeded by
Gam
Political party
incumbent
Assumed office
i 31 January 2013 4-
( \ Not...
EFTA00067870.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00070613.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00067130.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00102264.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00148864.pdf
...Electoral Process." Additionally, the Economist Intelligence Unit's 2019
report "concluded that the world in general had become less democratic but the U.S. remained
in the green zone, coming in 25th place."
The Washington Post (11/30, 14.2M) separately reports that on "Wednesday, Dec. 2 at
11:00...
EFTA00083075.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00071898.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00067752.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00263504.pdf
...r5
FBI.- 2] 72)
davit also stated that during the same summer, Epstein flew her then 15-year-
old
r
r
sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.E7317a
was interviewed for CBS This Morniris in November 2019 where she detailed...
EFTA00077923.pdf
...1 of 2
EFTA00077928
Links
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- 1
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Page2of2
EFTA00077929
See PBPD 05-368
01-07-08
300
On January 3, 2008...
EFTA00071827.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00263748.pdf
...Activity statements lodged for the tax periods 1 January 2011 - 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2
Cl..HirsuN)C., ES-rett..vSkAt-Aer•" (..0—r
Are you entitled to the GST credits claimed on Business Activity Statement/s...
EFTA00065405.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00096058.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00615804.pdf
...DERSHOWITZ
VOLUME 3
Pages 334 through 461
Tuesday, January 12, 2016
9:46 a.m. - 11:59 a.m.
MOM
Stenographically Reported By:
Kimberly Fontalvo, RPR, CLR
Realtime Systems Administrator
www.phi sre orting.com
EFTA00615804
335
337
1
APPEARANCES:
1
I N D EX
2
2
On behalf of...
EFTA00144597.pdf
...Friday, January 19, 2024 2:02 PM
To: James R. Marsh
Subject: RE: Disbursement
THE FACT MY SETTLEMENT IS COMING GROM JP MORGAN
AND YOU HAVE SAID YOU'VE BEEN ON THE PHONE WITH JO
MORGAN YOUR BANK AUTHORING PAYMENT BEFORE
MONIES BEING TRANSFERRED ONCE AGAIN IMPLICATES
YOUR BANK JAMES...
EFTA00302355.pdf
...29 January 2019 18:09:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LSU EAT
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00104460.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00297578.pdf
...31 January 2019 12:11:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00070722.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00069970.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00094440.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
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