1,993 results for "November 2 2017"

Page 73 of 80
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been rescheduled again...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...It was incorporated on November 22, 2011. 20. According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at $3.2 million, with buildings and improvements valued at $4...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...at 2 (Nov. 14, 2019), Exhibit 4. On November 14, 2019, the Executors of the Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program ("Epstein Fund" or "Fund"). The Motion asked this Court to -establish an independent and voluntary claims resolution program for purposes of resolving...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...in January 2017 that he was Steele's source." He "undermined several of Steele's core allegations regarding Donald Trump and members of his campaign." Op-Ed: More Willful Blindness By The Media On Spying By Obama Administration. In an op-ed in The Hill (7/25, 2.98M), Jonathan...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST Holiday Message In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe and happy holiday. TODAY...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...It was incorporated on November 22, 2011. 20. According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at $3.2 million, with buildings and improvements valued at $4...
EFTA00075382.pdf
OCR Confidence: 85%  •  4191.7 KB
...PAE Document 22 Filed 08/05/20 Page 2 of 13 America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832 (KMK). True and correct copies of the Indictment filed in Noel on November 19, 2019 (the "Noel Indictment"), and the Superseding Indictment...
EFTA02392353.pdf
OCR Confidence: 85%  •  2868.9 KB
...Tuesday, November 7, 2017 2:09 AM To: jeevacation@gmail.com Subject: Trees from $49 I Ornaments $5 each when you buy 5+ O Christmas tree, o Christmas tree, how lovely are y=ur prices.
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...26, according to a four-week forecast from the University of Massachusetts Amherst's Reich Lab." On the CBS Evening News (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and nurses 'tell CBS News this surge is the worst since the pandemic began, and they may...
EFTA00705393.pdf
OCR Confidence: 85%  •  1838.6 KB
...02/26/2017 Date: Sun, 26 Feb 2017 08:56:26 +0000 DEAR FRIEND The Truth Be Dammed Why Nobody Cares the President Is Lying 2 Inline image 1 As someone who avidly follows politics in America, I too was blindsided by November's election result, but unlike many of...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...details of such spending in advance of the November election. A federal appeals court Thursday extended a stay on fact-finding in the lawsuit so the Justice Department can ask the Supreme Court to order dismissal of the suit, filed in 2017 by the State of Maryland and the Washington...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Carapico (together, "Applicants"), both suspended members of the Philadelphia Stock www.sec.gov Where the SEC does have ability to waive certain filing delays provided 2 criteria are met "Extraordinary circumstances beyond control of claimant" AND "Demonstrate claimant intended to file the claim PROMPTLY" In citing 2 examples where the...
EFTA00064817.pdf
OCR Confidence: 85%  •  693.6 KB
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...the Port Pirie Police Department over a 2 year period following the commencement of her recognizing the illegal targeted criminal activity in her life and reporting the activity and seeking assistance. Community member relocated to the district of Port Pirie in 2017 and again in 2019 Following the relocation the...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...We're looking at this as what else can we do while we have momentum going forward? Now might be the time to enhance 2.0 and say what would 2.5 and 3.0 look like?" France Spy Scandal Highlights China's Growing Intelligence Threat. The Washington Examiner (7...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...NBC Nightly NewsVI (5/20, story 9, 2:40, Holt, 5.2M) reported on the efforts of restaurants in Washington State to recover after being "devastated by the pandemic." NBC's Mark Wright added, "During the first six months of the pandemic, more than 2,300 restaurants in Washington State...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...The Minneapolis Star Tribune (7/2, Montemayor, 1.04M) reports, "Citing the ongoing global COVID-19 pandemic," US District Judge Donovan Frank "on Thursday postponed the trial of an Illinois militia leader charged with orchestrating the 2017 bombing of a Bloomington mosque." Michael Hari "was scheduled to stand trial on...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...It was incorporated on November 22, 2011. 20. According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at $3.2 million, with buildings and improvements valued at $4...
EFTA00161661.pdf
OCR Confidence: 85%  •  1007.9 KB
...Chatburn was indicted in April 2018 for allegedly facilitating bribe payments worth $3.2 million to officials at PetroEcuador to secure contracts for an Ecuadorian company, GalileoEnergy SA. Chatburn originally pleaded not guilty in 2018 to a variety of money laundering and Foreign Corrupt Practices Mt-related charges. US federal...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...If that were the case, any vice president could refuse any election." Norah O'Donnell said on the CBS Evening NewsVi (1/5, story 2, 2:55, 4.65M) that Trump "is still insisting the election was stolen from him, even as Congress is set to confirm Joe Biden's...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files