1,721 results for "Jan 3 2018"
Page 63 of 69
EFTA00612604.pdf
...2 -
Removal / Installation
2013-BR
88272
No
440.3 Hrs
142 CI_
04 Jun 2014
0.00
1264.045200
335018
Emergency Floorpath Lighting Battery Pack No. 3 -
Removal / Installation
2013-BR
88381
No
440.3 Hrs
142 CI_
04 Jun 2014
0.00
1264.045200
Airframe
verified by PO167
VP...
EFTA00091093.pdf
...Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a 006
ANOTHER sham...
EFTA00124090.pdf
...Card Purchase 12/10 01:30p #1479
24.95
AVON
800-500-2866 NY 18346
Specially Retail stores
EFTA00124091
Account
Page 3 of 8
Statement...1c
6 - Jan 6, 2019
010Cii)D4F000
Date Description
Amount Subtracted
Amount Added
Balance
12/13 Debit Card Purchase 12/11 08:24a #4161
32...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00090355.pdf
...Wed, 20 Jan 2021 23:19:11 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Still going strong here Janey...
EFTA00624944.pdf
...367,871
2,793,945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861...
EFTA00077281.pdf
...On Jan. 27, 2020, during a
press conference held outside Epstein's Upper East Side mansion, Berman was asked about
the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided
zero cooperation." According to the New York Times, Berman went on to say...
EFTA00091279.pdf
...On Jan. 27, 2020, during a
press conference held outside Epstein's Upper East Side mansion, Berman was asked about
the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided
zero cooperation." According to the New York Times, Berman went on to say...
EFTA00144401.pdf
...The longest anyone has ever
survived without water was 18 days.Esi The source of the "3 days" number likely comes from an
experiment two scientists did in 1944 where they ate only dry food for a period of time; one ended the
experiment at 3 days in, and the...
EFTA00150782.pdf
...EST,
story 3, 2:25, Garrett, 3.6M), Ben Tracy reported scientists "say immediate and rapid
reductions in greenhouse emissions, mostly from fossil fuels, are necessary to avoid
catastrophic impacts."
Reuters (8/9, Chestney, Januta) reports President Biden "tweeted Monday: `We can't wait
to tackle the climate crisis. The...
EFTA00144485.pdf
...Fri, 12 Jan 2024 17:12:07 +0000
Importance: Normal
Attachments: De_Zalm.m4a; Adam_Castellanin
Photos_2_-_London_2008.jpg; Adam_Castellani_-
_Photos_Ljpg; Adam_Castellanin
Photos_3_.jpg
again invoke Article 51 Of the UN Charter. As a South African citizen and a signatory of
the UN Charter...
EFTA00073389.pdf
...OR WORE .JNE 3‘.1h. AVOID PENALTIES AND RITE REST BY PAYING ON TIME.
TODAY'S DATE
6/30/2018
TAX CLOSNO DATE
12/31/2017
EPAPLOYER IDEPRINCMION NO. BUNT
SECTION I
CORPORATION NAME
ADDRESS Of MAIN OFFICE
ADDRESS OF PRINCIPLE USVI OFFICE
DATE OF INCORPORATION
COUNTRY/STATE Of INCORPORATION...
EFTA00069181.pdf
...Sat, 23 Jan 2021 16:51:46 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Honorable SDNY Judges,
EFTA00069181
We have...
EFTA00269211.pdf
10/17122, 10:37 AM
&nail - Your info was found on the dark web
wslc<
tAARtzer
•Ini≤CCcCCTUaL
p fkz)PEtsY Herr
Gmail
egcnNis64-3 CREME
/
ctober 2022=
62-)
Re...
EFTA00069074.pdf
...enforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in...
EFTA00195618.pdf
...2003
THROUGH
August 29.2003
ACCCLEIR NUMBER
TAXPAYER AMMER On File
EAST STATEMENT
Jul' 25.2003
SYMEICCCUSIP
PX.IANIITY
DEBIT AMOUNT
CREDIT AMOUNT
3.000.000.00
3,000,000.00
3.000.000.00
3.765.000.00
464.17
3,765,000.00
3.765.000.00
5...
EFTA00161836.pdf
...By the end of 2013, according to its corporate filings, Southern Trust
Company has assets of $198.5 million; four years later, its assets reached $391.3 million. From
2011 until at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company,
and Defendants Kahn and Indyke were...
EFTA00132208.pdf
...3:00-3:30 AM
3‘l
5 k 3
11:0011:30AM
7:00-7:30 PM
r
7 00
3:304:00 MI
1 3'3L1
3."
1 30-12:00AM
7:304:00 PM
1 35
13 5
4:004:30 AM
4-(2j4
11 75
1200...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00069276.pdf
...enforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
EFTA00069277
to report suspicious transactions...
EFTA00098841.pdf
...enforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in...
EFTA00067870.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Let's take a deeper dive into Dan Bilzerian. Son of Milken...
EFTA00069247.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very...
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