DataSet-9
EFTA00712371
26 pg
…effect this week,
adding to a byzantine array of unilateral and multilateral measures that
prohibit Iranian oil imports, other trade and financial transactions, and
freeze Iranian assets by countries concerned that Tehran's nuclear program
is intended for military purposes…
podesta-emails
Email
…of campaigns filed a
> federal complaint against John McCain's presidential campaign Monday,
> calling for an investigation into two financial transactions involving two
> top McCain aides." [Associated
>
podesta-emails
Email
…public financing of campaigns filed a
federal complaint against John McCain's presidential campaign Monday,
calling for an investigation into two financial transactions involving two
top McCain aides.” [Associated
…anyone to uh uh have
[00:29:24] any sort of contracts or any dealings or
[00:29:28] financial transactions with the
[00:29:30] president even after he he's completes
[00:29:34] his uh his mandate…
…anyone to uh uh have
[00:29:16] any sort of contracts or any dealings or
[00:29:20] financial transactions with the
[00:29:22] president even after he he's completes
[00:29:26] his uh his mandate…
DataSet-10
EFTA01452064
1 pg
S0F III -1081 Southern Financial LIS
"Excused Partner" shall mean, with respect to any Direct Secondary or
Co-Investment, the Limited Partner that, pursuant to Section 5.6, has been
excused from advancing a Loan.
"Executive Fund Partner" shall mean…
DataSet-10
EFTA01451652
1 pg
S0F III -1081 Southern Financial LIS
"Excused Partner" shall mean, with respect to any Direct Secondary or
Co-Investment, the Limited Partner that, pursuant to Section 5.6, has been
excused from advancing a Loan.
"Executive Fund Partner" shall mean…
DataSet-10
EFTA01274387
330 pg
*UTIS
UBS Financial Services he
299 Park Avenue
25th Floor
Resource Management Account
New York…
DataSet-9
EFTA01091383
2 pg
…projects
- Used and developed a fully integrated proprietary discounted cash flow model used to value business
enterprises and also compare values against a variety of M&A transaction benchmarks
Results:
Total closed transaction volume approaching $17 billion in North America…
DataSet-9
EFTA00070529
36 pg
…my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this
massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money
laundering/transaction laundering…
DataSet-9
EFTA00070691
31 pg
…my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this
massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money
laundering/transaction laundering…
DataSet-10
EFTA01366350
1 pg
… fronds WWII*
Samar management Mho IStsanctal
winning mpaiwnea and angasanag to assgmont Coraamanney skis eau
Financial Sonoma …
DataSet-10
EFTA01378106
1 pg
…unaudited consolidated interim financial statements are expressed in Canadian dollars ("CAD").
Basis of consolidation
The consolidated financial statements include the accounts of the Company, and all entities that are wholly-owned by the Company. All intercompany
transactions and balances have…
DataSet-9
EFTA00091093
135 pg
…paid for buy recommendations for cemtrex
stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency
transactions and help combat the coronavirus"
Let that sink in for a minute.
Telidyne: fka Americom Networks International…
DataSet-9
EFTA00069074
35 pg
…my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this
massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money
laundering/transaction laundering…
DataSet-9
EFTA00067870
62 pg
…and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course: a PPP loan
EFTA00067871
March 31 financials
conte…
DataSet-9
EFTA00069276
34 pg
…December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
EFTA00069277
to report suspicious transactions in custo…
dnc-emails
Email
…Maybe Donald Trump never learned the phrase "put your money where your mouth is." Upon review of his Personal Financial Disclosure it turns out that presumed Republican nominee has invested…
dnc-emails
Email
…Maybe Donald Trump never learned the phrase “put your money where your mouth is.” Upon review of his Personal Financial Disclosure it turns out that presumed Republican nominee has invested…
dnc-emails
Email
…Maybe Donald Trump never learned the phrase “put your money where your mouth is.” Upon review of his Personal Financial Disclosure it turns out that presumed Republican nominee has invested…
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