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…
Filters:
V16: Source Analysis ✕
Found 90 results
for “expunged”
in 104ms
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…
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…
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…
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…
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…
EFTA00067932.pdf PDF
…?? 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
…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…
EFTA00069970.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…
EFTA00662442.pdf PDF
… 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
…?? 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…
EFTA00753596.pdf PDF
…of you or your directors, employees or professional advisers shall be destroyed or expunged (if kept in an electronic storage facility) and you will confirm in writing to PRIVIUM that this obligation has been complied with. 9. You acknowledge that…
EFTA00060672.pdf PDF
…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…
EFTA00138464.pdf PDF
…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…
Comments