1,760 results for "Jul 1 2015"
Page 65 of 71
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00748357.pdf
...vs Europe
value
S450
25%
23%
$400 •
2.0%
$350 -
1.5%
S300 -
1.0%
S250
10%
0.6%
$200 •
0.5% •
0.2%
0.1%
02%
S150 •
0.0%
■
Annual U.S.
Cross-
Cross-
Cross-
Cross-
5Nthm
nterstale labor
border
border labor border
border
comiry
S100 •
S50
nuttety
tabor...
EFTA00123832.pdf
...EFTA00123853
Capital
Page2of 2
Customer Santa
www.capilaione.com
Platinum MasterCard
NEIVReLLANCE
Il
$7734
Previous Balance
S21.22
MINIMUM PAYMENT
$25.00
Payments and Credits
Account ending kilEl
DUEDATE
Aug 12, 2015
550.00
1 1
Jun. 16 - Jul. IS, 2015
30 Days in Billing Cyde
]
Credit Limit
S200.00...
EFTA00211273.pdf
...Thus, Congress's inclusion of
deferred prosecution agreements in the May 2015 amendment to the CVRA strongly suggests
that it did not view such agreements to be within the coverage of the CVRA previously.
(2) Estoppel. Jane Doe 1 filed an action under 18 U.S.C. § 2255 against Epstein...
EFTA00211464.pdf
...Thus, Congress's inclusion of
deferred prosecution agreements in the May 2015 amendment to the CVRA strongly suggests
that it did not view such agreements to be within the coverage of the CVRA previously.
(2) Estoppel. Jane Doe 1 filed an action under 18 U.S.C. § 2255 against Epstein...
EFTA00082040.pdf
...33301
(1) +1
(m)+1
et: W: Maxwe re
aka Jeffrey Epstein)
https://www.bloomberg.cominews/articles/2019-07-B/a-bilhonaire-and-a-sex-offender-the-wegner-and-epstein-ties
Victoria's Secret Models
Over the years, though Epstein was never employed by L Brands, he corresponded and met...
EFTA02251655.pdf
...ability to make photo documentations, schedule progression and contractor
coordination
•
Assistant Project Manager
Common Name SICVSTONE GROUP LLC
Dates Employed Aue 2014 —Jul 2015
Employment Duration 1 yr
Location G
York City Area
Junior Project Manager, November 2014-Present
• Coordinate and enforce Subcontractors and Vendors scope of work.
• Attend Construction...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00069276.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00301083.pdf
...Halliburton's North American Operating Margins
30%
25%
20%
15%
10%
5%
ISIw
16.3w
15:1%
I
11
J.P.Morgan
1012 2012 3012 4012 1013 2013 3013 4013 1014 2014 3014 4014 1015 2015 3015 4015
Source: Company reports and J.P. Morgan esamales.
The rest of the...
EFTA00071747.pdf
...Jul 30 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1...
EFTA02455428.pdf
...Data from 7-Jul-16 to 5-Aug-16.
Source: BofA Merrill Lynch Global Resear=h. Data as of 5-Aug-16, using indicative mid prices. *Percentiles since Ja=-08.
Source: BofA Merrill Lynch Global Resear=h. Data from 1-Jan-16 to 5-Aug-16. Backtesting is hypothetical in...
EFTA00313437.pdf
...17 August 2015 11:05:36
Any changes made after this time are not reflected below
Page 1 of 2
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00309774.pdf
...08 July 2015 14:38:05
Page 1 of 2
Travel Arrangements fo
American Express Travel Record Locator
Agent Details
Ticket Information fo
Centurion Travel Service
Charges
Airline Name
Ticket Number
Electronic
Air France
Ticket Date
08/07O0 5
Yes
Travel Details
Thursday 09 Jul 15
Other Information
Total Charged...
EFTA00156693.pdf
...Jul 2018) (Section 1634 of Pub. L. 115-91).
(3) 52.204-25, Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment. (Aug
2020) (Section 889(a)(1)(A) of Pub. L. 115-232).
(4) 52.209-10, Prohibition on Contracting with Inverted Domestic Corporations (Nov 2015...
EFTA00070950.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00098380.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00069042.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00069074.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00071708.pdf
...Chris Dilorio
Sent - T o day I no 1(1 7(17117.?6 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC...
EFTA00069109.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00267140.pdf
...Manager JEFFRIES
),.Date
12/05/2015
Page 1 of 1
Detail
Re:
Jacqueline Pearce
Current Charges
,Water Owing
Charge
From
Tc
Amount Due
Due Date
t..5C CU-Cri t NCt
C +WI RCAES
$252.60 28-NOV-2014
27-F93-2015
$252.60
22/05/2015
TOTAL Current Charges...
EFTA00097262.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00064662.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA02365611.pdf
...ct=14133396191349395&src=1
&ty=l&click_pos=10&am=;st=14833961913493958‘source=1&stories=li KShCIsncr%7ClV7PQ=NY8jHA%7C1Le08t3q
EmSS%7Cl_FUh6hNYBZxa%7C1_3dUeoo3r0N7%7Cl_agE38cqmKb0.%7C1=V9yvldbzLNK%7CLaujzr2fy08P%7C1_b6To
dWYSsnQ%7C123cf8tUCRxm&v=0&=ty=4> , works at Chief Executive 0=ficers
Written Jul 7
Poland's geographical...
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John Smith