1,783 results for "December 2 2018"

Page 62 of 72
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Colorado's Internet Crimes Against Children (ICAC) Task Force began investigating Jason Van Hoesen, 46, in December 2018. [Continue Reading] WDSU-NBC (New Orleans, LA): "Another indicted in failed First NBC Bank investigation," Chris Slaughter, July 09, 2020, 7:00 PM Another indictment was handed down in the large, ongoing...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 EFTA00102594 https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm SEC.gov I HOME Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...I 24 want to say that was probably in, like, 2018. 25 Maybe 2017. 14 1 In Okay. So, and that's why -- 2 : So, they rebranded, 3 basically, the new systems that they were 4 puttiii. 5 : Understood. Okay. And then, 6 the assignment was created at 3:36...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA02477056.pdf
OCR Confidence: 85%  •  725.3 KB
...Melanie <=pan>Spinella 2 EFTA_R1_01590810 EFTA02477057 1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important 1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5 million sept 30...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...ict ,t r..N\ictsiep . /L 2.0 Cfro9ii_ a c,v MAYINIELL - C- MAIL N as - Ciot./ I LI I I. ., 1.1. 0 PrO 7 -2 RCRIApplication form LC-3sessment Matrix 2011 (1) _—Se.S5Ment Matrix 2011 (2) z"„:.≤sessrnent Matrix 2011 :-:-.2:41,,Dedaration200602 r tiocifirret, medic...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...15-12860/5 2 December 2Ct15 Ms fr Dear Ms HINDMARSH 212 Port Road Hindmarsh SA 5007 Phone: Fax.: PORT PIRIE Ps:dee. Am, 0 72 Ellen Street Port Pirie SA 5540 PO Box 295 Port NrieSA 5540 Phone: Fax: RE: Refuse Breath Test I write to you in relation...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm SEC.gov HOME Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00225025.pdf
OCR Confidence: 85%  •  818.6 KB
...Biran co-founded the law firm of Biran Kelly LLC, and subsequently joined Baker Donelson as a shareholder in December 2018. 13. On April 2, 2019, Mr. Biran received a five-page letter fro Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...i ILLEGAL fiat v - S F)C AT 2/05/2018) Confidential Dear Sir Madam, Jacqueline Pearce I am contacting you today In relation to a suspected sharing of information act involving personal and financial information recorded within my files within Wesley United Care, Port Pirie involving manager, Andrew Hadert...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element') is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...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...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...NETE August 2018 Update Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...NETE August 2018 Update Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...T -1-RaztaTipac, ictsc - 2_017 ON3b i2c9C) AJ ®Neves Q Maps Q Images 0 Videos Utica Tact About oleo° Milks (0.51 seconds) gevetU • Nee POP yet m 4 413 pages Separate disability eel Attorney Th5L.colinot4kAublic Advocate in Guardianship._. 27 Se•t 2018 '" VICK( C. HAPNI9N1 ATI—O...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...church in December." Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe. The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram and TikTok accounts. 'Just got...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...NETE August 2018 Update Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...

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