EFTA00142913.pdf PDF
…23/2019, for code 228, Self Mutilation. It was expunged based on insufficient evidence, by the Disciplinary Hearing Officer (DHO) on 8/1/19, and signed by the DHO 8/2/19. Also, following up on our conversation, we do…
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EFTA00040962.pdf PDF
…LIMIT TO MOS PRIOR TO 11-25-2025 ****************** INCIDENT REPORT 3282555 IS FOR RESTRICTED USE ONLY REPORT NUMBER/STATUS.: 3282555 - EXPUNGED INCIDENT DATE/TIME: 07-23-2019 0127 DHO HEARING DATE/TIME: 08-01-2019 0900 FACL/CHAIRPERSON • NYM/K…
EFTA01338326.pdf PDF
…purposes only and 15 not an offioal record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise…
EFTA00154015.pdf PDF
…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…
EFTA01261999.pdf PDF
…is not an official record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible…
EFTA00069571.pdf PDF
…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…
EFTA00173921.pdf PDF
…charged with, OR convicted of a felony or misdemeanor, even if expunged from your record? Yes A DUI 20 years ago in Illinois in the town of Glenview Have you ever served in the military? No Were you discharged from…
EFTA01338348.pdf PDF
…information purposes only and 15 not an official record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or …
EFTA00068940.pdf PDF
…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…
EFTA01262046.pdf PDF
…and is not an official record. Certified copies may be obtained from that individual states Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible…
EFTA00070529.pdf PDF
…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
…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…
EFTA01726042.pdf PDF
…only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. (; 2019-08-28) ** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2019-08-28) This is a single-source offender record. (…
EFTA01015997.pdf PDF
…shall be determined in accordance with the law of the jurisdiction in which the proceedings were held. Any conviction which has been expunged, or set aside or for which a person has been pardoned or has had civil rights restored…
EFTA00301306.pdf PDF
…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…
EFTA00058516.pdf PDF
…charge(s). B. Summary of inmate statement: The DEO EXPUNGED the incident report based upon a review of all available evidence submitted in the DEO Packet in reference to this incident report by MCC New York, New York staff, during…
EFTA00087400.pdf PDF
…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…
EFTA00069716.pdf PDF
…It did not. In fact, with my 2014 letter in hand, the SEC allowed those 2014 trade scats in SEC filings to be expunged. Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 But still elevated. The SEC saw…
EFTA00142934.pdf PDF
…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
…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…