153 results for "DEC 81 2014"
Page 6 of 7
EFTA00071140.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00268192.pdf
...JACQUELINE HAD BEEN ASKED TO COMPLETE A
DEC
RELATING TO OWNERSHIP OF PROPERTY & PROVIDE POI FOR SHAUN.
JACQUELINE INFORMED HO THAT THE PROPERTY HAD BEEN SOLD AND T
HAT SHE WOULD BE ABLE TO PROVIDE SETTLEMENT STATEMENT FROM
REAL ESTATE. HO ADVISED JACQUELINE BASED ON THE INCOME META
ILS PROVIDED...
EFTA00071284.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00069421.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00639004.pdf
...4 4.94a409.(u494.40afrazianeglaa)4aa 4n4e45944ohibgeMaa•q4. --)1••••1.6 -14•404•6'4404> 67•••?1-•••y•2014•411C•••••clZ•c•10••••1116 -••-•••54064.4E626•41'
C04•40X •(•940626•••••n(•p•••1414•40_.'62•0•6•Traf•Ajo 4244.4 -4494V44•••6•••••
-M.4.3400•40 f•Xif.•••••ft...
EFTA00070998.pdf
...87,104,691 shares
So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable
in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D????
As I have irrefutably alleged: SEC...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00133349.pdf
...05/16/2014 - Current
Name: KARYNA B
User Address:
NEW YORK, NY 10065
Service Start Date: 05/16/2014
Dealer Info:1810NR SIONR SWDNR
Payment Type: Postpaid
Contact Name: KARYNA B
Contact Home Phone:
Contact Work Phone:
Contact Home Email:
Contact Work Email:
Status Change History
Status Change Reason
Status...
EFTA00143287.pdf
...2924 a 16Y. —k4
Dec 29. 2014 ai 16.1.
bef-^
inas,: star.
<16xlqade Ime-'stleckst,-*pnikattuil_qusie,
--atd'oeterc«wrolbnoCPCDCe lintd-- Nale'dir*.ear Sf-Ss ektukt. lakleren patetempant36Skts?
ud-hurAJMA2PATF•sa%2FalanknIAJF•uhati.29 DIDA I72.99608...
EFTA00299022.pdf
...Department of Justice, Office of Legal Counsel (OLC),
The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004,
1 (Dec. 17, 2010). At the time, just a few years after the CVRA was enacted, there was
little additional judicial guidance which would even arguably undermine the...
EFTA00633220.pdf
...In 2014, for
instance, 33,700 people died of gunshot wounds, but an additional 81,000 were treated for nonfatal
firearms injuries. Close to two-thirds of the gun deaths were self-inflicted, and those who commit
suicide with a gun rarely survive long enough to be admitted to a...
EFTA00240536.pdf
...09/19/2005
$20.00 REGULAR
10/17/2005
$78.80 REGULAR
10/25/2005
$.04 REGULAR
11/28/2005
$80.00 REGULAR
01/04/2006
$81.93 REGULAR
01/18/2006
$82.00 REGULAR
02/19/2006
$82.25 REGULAR
03/20/2006
$81.65 REGULAR
04/20/2006...
EFTA00057410.pdf
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
EFTA00057626
politics
How Jeffrey Epstein's death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP...
EFTA00082947.pdf
...ALL
involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated
"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts,
NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped...
EFTA00098841.pdf
...ALL
involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated
"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SONY Courts,
NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped...
EFTA00082825.pdf
...the SEC revoked the FTE registration in 2014.
Kinda/sorta: a shell
UNITED STATES OF AMERICA (sec.gov)
the fraud Benchmark acquisition "revenue" used to "uplist" to the NYSE
you can take the money laundering shell out of the OTCM but you can't take the OTCM out of the...
EFTA00091093.pdf
...ALL
involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated
"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts,
NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped...
EFTA00065103.pdf
...ALL
involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated
"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts,
NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped...
EFTA00067752.pdf
...By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of
approximately 81,146 Antminers, 95% of which will be the latest generation 519 series model.
www.sec.gov
Mother "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas...
EFTA00067130.pdf
...By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of
approximately 81,146 Antminers, 95% of which will be the latest generation 519 series model.
www.sec.gov
Mother "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas...
EFTA00102521.pdf
...By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of
approximately 81,146 Antminers, 95% of which will be the latest generation S19 series model.
www.sec.gov
Another "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas...
EFTA00141295.pdf
...793).
(i) Alternate I (July 2014) of 52.222-36.
X (33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S.C. 4212).
X(34) 52.222-40, Nbtifration of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496).
X (35X) 52.222...
EFTA00082705.pdf
...By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of
approximately 81,146 Antminers, 95% of which will be the latest generation 519 series model.
www.sec.gov
Another "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas...
EFTA00190141.pdf
...Period
Total
Number or
Average Price
Shares
Paid Per
Purchased(I)
Share(2)
Total Number
of Shares
Purchased as
Part of Publicly
Announced
Programs(3)
Maximum
Number or Shares
(or approximate
Dollar value) that May
tel Be Purchased(3)
November
104
$29.81
97
$63.540
December
22
29A8
-
63...
EFTA00129645.pdf
...84421
DT
4.52
4.52
$81
00/27
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WIWI on
1
ma" NI
2.26
2.26
3$2
08/37
1041/IN
BOLIVIA
1
8023
MN
0.00
393
01/27
10417PM
BOLIVIA
I
we, NK
0.00
344
01/27
10:20,"
BOLIVIA
1
Marl
NN...
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