1,915 results for "Apr 7 2018"
Page 75 of 77
EFTA00124344.pdf
...G11Sep19-730
This is a substitute document representing an Electronic Ticket
Posting Date 15-Apr-19
Sequence Number 004670915655
Amount 65.31
Account Number:
Date Request Received 11-Sep-19
SB1063781-F1
42
EFTA00124390
Sint. r. rep rArPrA.11
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EFTA00276784.pdf
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EFTA00525385.pdf
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EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA02395490.pdf
...1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08
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1-Jul-09
1.Oct 09
1-Jan- 0
1-Apr-10
I
Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00261688.pdf
...013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup will not display trading names and will...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00487099.pdf
...Tue, I I Dec 2018 20:49:51 +0000
Very good
Thank you,
Bella
On Dec 11, 2018, at 3:33 PM, Lesley Groff
wrote:
I got on line and figured I could order the London watches from the UK Apple website...it worked and will ship from London to...
EFTA00181807.pdf
...NOCHE
10:00
11:00
DC3-207 (FJS) (7-02)
EFTA00181842
DEPARTMENT OF CORRECTIONS
COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY
TETNERAMO Y CALENDARIO DE ACTIVIDADES DIARIAS
ACTIVITY LOG
DEL OFENSOR DE ARRESTO RES1DENCLkL
OFF
ER SCHEDULE/ IT /NERARTEL OFENSOR
ul Apr
isEB4
1- l i Avt...-
(Officer's Signature/Date...
EFTA00269078.pdf
...2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr...
EFTA00265807.pdf
...7-7-,
7-f-'4,-9441.
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EFTA00265828
Ti Ir .
0
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FRASER ELLIS MP
MEMBER FOR NARUNGGA
.0.410
*:.1
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EFTA00124912.pdf
...FDIC Insured TD Bank. NA. I Equal Houalnq Lunde' C/
EFTA00124945
ID Bank
America's Most Convenient Bank°
STATEMENT OF ACCOUNT
Page:
7 of 8
Statement Period:
Apr 11 2019-Ma 10 2019
Cust Ref k:
Primary Account k:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
05...
EFTA00263748.pdf
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EFTA00263751
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EFTA00072287.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00064843.pdf
...7, 2018)jsec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00262164.pdf
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EFTA00094804.pdf
...05-CR-60-2 (NGG), 2018
WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a
courtroom—and, by extension, sealing of court documents— `may include the defendant's
right to a fair trial ....' ") (quoting with alterations United States v. Doe, 63 F...
EFTA00612604.pdf
...720.2 Hrs
3.00
1159SCL505.7
5082LO
240 CI_
15322.215600
No
17 Apr 2015
Airframe
3241.01
verified by PO030
324002
Nose Wheel Assembly (Right) Removal Installation
720.2 Hrs
3.00
1159SCL505.7
5029LP
240 CI_
15322.215600
No
17 Apr 2015
Airframe
3241.01
verified by...
EFTA00071898.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00067870.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00124206.pdf
...Soul")
Rotsi %Mud
Rated Scums
Estimated Payment
811.00
Requested APR
venue Bookout
0
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Lender Program
Vehicse Options
eta
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Pam, 3 013
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SB1089,n 9-F1
34
PM'S, 3' 12127/2016 al...
EFTA00091035.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00065268.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00093044.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that lais the court has already held one detention hearing, it need not hold
another' the standards set forth in 18 U.S.C. § 3142(f)(2) are met); United...
EFTA00066317.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
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