1,591 results for "Mar 5 2018"
Page 61 of 64
EFTA00067752.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00300965.pdf
...3S1h
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Investment Recommendation
We recommend a long position on Alcoa with a 2018 price target of $16. representing 60% of upside to current valuation
and a 19% IRR. Alcoa's share...
EFTA00097262.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00094440.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00102521.pdf
...Chinese $5 laundering shell Worry Free Holdings
Teed up and ready to go with Rent A CFO: CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar...
EFTA00140925.pdf
...V
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$3.85
Pepto-bism
$4.05
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0
Sho•
Greeting Cards
Blank Cards
$0.90
Happy Birthday Cards
$0.90
Happy Fathers Day Card
S0.90
Happy Mothers Day Card...
EFTA00069339.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00067870.pdf
...AND where, My TCR(s) ALSO cites Curt Kramer/Asher/KBM
SEEK
Did a "financing" with said prolific Bag Man Kramer/KBM in April 2018: 5 (FIVE) years after the grossly corrupt
SEC was in possession of my information
8K (sec.gov).
SEEK State of incorporation is Utaaahhhh. Where Merrick...
EFTA00070950.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00094289.pdf
...1999)
7
iii
EFTA00094292
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal Rules of Criminal Procedure
5
iv
EFTA00094293
TABLE OF EXHIBITS
Exhibit A.
Letter of Scott...
EFTA00071898.pdf
...AND where, My TCR(s) ALSO cites Curt Kramer/Asher/KBM
SEEK
Did a "financing" with said prolific Bag Man Kramer/KBM in April 2018: 5 (FIVE) years after the grossly corrupt
SEC was in possession of my information
8K (sec.gov)
SEEK State of incorporation is Utaaahhhh. Where Merrick...
EFTA00168426.pdf
...HIGHEST TOTAL PAIDIN CAPITAL STOCK DURING REPORTING PER CO
MAM 1
Ce
e
5, 5
SIMS —I
SECTION 4 - COMPUTATION Of TAX
A.
AT RATE Of $130 PER THOUSAND (FUME ROUND DOWN TO ME NEAREST THOUSAND)
ON HIGHEST TOTAL PAID-M CAPITAL STOCK AS REPORTED ON U NE 3F ABOVE...
EFTA00066454.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/1r24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00095967.pdf
...Trump has downplayed his association with Parnas and told reporters: "I don't know who this man is."
The recording contains audio of Trump speaking with donors at his Mar-a-Lago private club in Florida and seeking their
support ahead of the 2018 midterm elections. At one point, Trump...
EFTA00097481.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00083446.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00160334.pdf
...He also bought a 5.19-carat diamond ring for over
$113,000 and spent an estimated $19,000 on other jewelry, like a Breitling watch, the Department of Justice said.
Allen was sentenced to 46 months in prison. He will also have to pay $3.5 million in restitution...
EFTA00071487.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00070565.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00083492.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00067607.pdf
...If the alleged victim was charging an average of $500 per hookup, that would mean that she had 1,400 hookups in 2017 —
and 2,000 hookups in 2018.
That's somewhere between 27 and 39 per week — or between 4 and 5 per day — with no days off.
And...
EFTA00070613.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00262164.pdf
...APP J YOUNG
DEFENDANT APPEARS Represented By; hcli SALYIEMINI 4K- cutinier) LEA° '—
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EFTA00262180
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eTC-c> VI...
EFTA00090355.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00086291.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
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