Found 124 results for “expunged” in 168ms

EFTA00154015.pdf PDF

DataSet-9 EFTA00154015 17 pg

…should be re quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only ** Expunged pursuant to Florida Statute(s) 943.0515 ** ** Sealed pursuant to Florida Statute(s) 943.0595 ** IDENTITY S…

EFTA00069571.pdf PDF

DataSet-9 EFTA00069571 145 pg

…NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) EFTA00069571 Good thing I have electronic versions: see attached 2012 share…

EFTA00068940.pdf PDF

DataSet-9 EFTA00068940 10 pg

…by the Code of Federal Regulations and/or Florida Statute. (; 2021-10-06) ** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2021-10-06) ** Sealed pursuant to Florida Statute(s) 943.0595 ** (; 2021-10-06) This is a single-source…

EFTA00070529.pdf PDF

DataSet-9 EFTA00070529 36 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00129379.pdf PDF

DataSet-9 EFTA00129379 258 pg

…CCH RESPONSE-- ATV FC.0 /C.ATN MBER: DE:C PAGE: 1 BECAUSE ADDITION ELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE " CRIMINAL HISTORY RECORD EXPUNGED PURSUANT TO F.S…

EFTA00301306.pdf PDF

DataSet-9 EFTA00301306 3 pg

…convictions more Dian two years Old; convictions for which the rested has been judicially *lewd sealed, expunged or statutorily eradicated, and rniSdemea nor convictions for 'Mich probaton was su…

EFTA00087400.pdf PDF

DataSet-9 EFTA00087400 145 pg

…NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share increase…

EFTA00142934.pdf PDF

DataSet-9 EFTA00142934 48 pg

…surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal. He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though…

EFTA00638434.pdf PDF

DataSet-9 EFTA00638434 4 pg

…empanels a grand jury, which returns with a recommendation of a single count of soliciting a prostitute—a charge without jail time. (Epstein can apply to have his record expunged after a year.) At which point, Reiter, the police chief…

EFTA00067932.pdf PDF

DataSet-9 EFTA00067932 103 pg

…?? NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING EFTA00067933 Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by M…

EFTA00592485.pdf PDF

DataSet-9 EFTA00592485 2 pg

…anginas forcer remoras. O I you have ever been anested, bring the related Police Report and the original or testified Final Court Disposition for east antst oval lithe chiges have been dismissed or expunged. If no court record is available…

EFTA01106183.pdf PDF

DataSet-9 EFTA01106183 29 pg

…while they were minors, those who are still minors, and those whose 8 convictions have been expunged. 9 9. The IML also imposes significant burdens on the rights and protected 10 liberty interests of Covered Individuals, including the right to…

EFTA00069970.pdf PDF

DataSet-9 EFTA00069970 56 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00662442.pdf PDF

DataSet-9 EFTA00662442 17 pg

… UIDs with flag changes (0): (null); expunged persistent IDs (0): ( ), 0 flag changes to persist Aug 7 10:01:14 Mail[4389] : [Gmail - All Mail] Operation finished: handler = (null) mailbox = priority =…

EFTA00082705.pdf PDF

DataSet-9 EFTA00082705 118 pg

…?? NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the…

EFTA00120160.pdf PDF

DataSet-9 EFTA00120160 4 pg

…was discovered with a string loosely tied around his neck. Said his in SHU. He for self-mutilation was expunged. His cellmate is talkative but he will give it a chance. Noisy lives for fighting this case and going back…

EFTA00070613.pdf PDF

DataSet-9 EFTA00070613 54 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00060672.pdf PDF

DataSet-9 EFTA00060672 21 pg

…all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt…

EFTA00069247.pdf PDF

DataSet-9 EFTA00069247 28 pg

…covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings…

EFTA00138464.pdf PDF

DataSet-9 EFTA00138464 125 pg

…are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval…

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