YOU ARE DOWNLOADING DOCUMENT

Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as

Category:

Documents

Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as

Please tick the box to continue:

Transcript
Page 1: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as
Page 2: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as
Page 3: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as
Page 4: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as

Related Documents
2 3 9 3 8 - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2007/23938.pdfSprintcom, Inc. and NPCR, Inc.)) to Amend NPCR, Inc.’s Designation) as an Eligible Telecommunications) Carrier (ETC)
2 3 9 3 8 -...
Category: Documents
Jt~7~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2004/20977.pdf · Jt~7~~ BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF HAWAII ... (Commission Letter to Joel K. Matsunaga dated
Jt~7~ -...
Category: Documents
Patti K Kodama 07/22/2003 PMfiles.hawaii.gov/dcca/catv/peg_plan_information/oahu/catv_oahu... · Sonobe To: Patti K Kodama/DCCA@DCCA cc: GlenWY Chock/DCCA@DCCA 08/01/2003 Subject:
Patti K Kodama 07/22/2003...
Category: Documents
~7S,~rC~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2003/20474.pdfinclusion of AFUDC for the Proposed Project is not consistent with the National Association of Regulatory Utility Commissioners
~7S,~rC~ -...
Category: Documents
CHAPTER 453 MEDICINE AND SURGERY - Hawaiifiles.hawaii.gov/dcca/pvl/pvl/hrs/hrs_pvl_453.pdfCHAPTER 453 MEDICINE AND SURGERY Part I. Generally SECTION 453-1 Practice of medicine defined
CHAPTER 453 MEDICINE AND SURGERY -...
Category: Documents
F P1 - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2008/12262008-01.pdfand MECO.1 The commission, however, denies the portion of the ‘Two separate, but substantively similar, stipulations
F P1 -...
Category: Documents
2 3 50~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2007/23503.pdfmanagement issues in five states.’2 In addition to his resume, “See HECO Companies’ Transmittal Letter, Attachment
2 3 50~ -...
Category: Documents
Jki,ci~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2004/21193.pdfMOSCO,Inc. MOSCO,Inc. (MOSCO”) is a public utility that provides wastewater service (aka sewer service) in its service
Jki,ci~ -...
Category: Documents
LU a - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2008/11142008-01.pdf · project is a “good deal” for the ratepayer. The commission understands that this does not presently occur
LU a -...
Category: Documents
JtA~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2003/20424.pdf · 2015. 7. 27. · Makila was founded by Peter Martin, James Riley, and Steve Goodfellow. Applicant, formed on March
JtA~ -...
Category: Documents
cAu)~i~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2004/20846.pdf · MELISSA SMITH VICE PRESIDENT EXTERNAL LEGAL AFFAIRS EXCEL TELECOMMUNICATIONS INC. 1600 Viceroy Drive, 4th Floor
cAu)~i~ -...
Category: Documents
OFFICE OF ADMINISTRATIVE HEARINGS STATE OF HAWAIIfiles.hawaii.gov/dcca/oah/oah_decisions/...a “C-37d” chlorination contractor’s license. 16. Westcon’s bid did not list or otherwise
OFFICE OF ADMINISTRATIVE HEARINGS STATE OF...
Category: Documents
&i~rre - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2003/20182.pdfChiefClerk ofthe&i~rre ~Z’o~Jmission BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF HAWAII In the Matter of
&i~rre -...
Category: Documents
TJ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2008/12302008-01.pdf7Joint Refund Proposal, at 9. The term “equivalent residential customers,” as used by the Parties in their Joint
TJ -...
Category: Documents
rn - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2004/21522.pdf · recent changes in business climate. (Exhibit D, page 16) 8. Amended the Notices provision to update the notification
rn -...
Category: Documents
2009 Annual Report - Hawaiifiles.hawaii.gov/dcca/reb/reports/Annual Report_2009...I respectfully present to you the annual report on the status of the Real Estate Commission (“Commission”)
2009 Annual Report -...
Category: Documents
A Plant that Preys
A Plant that Preys
Category: Documents
CONTRACTORS LICENSE BOARD - Hawaiifiles.hawaii.gov/dcca/pvl/boards/contractor/board...Minutes of the July 27, 2012 Meeting Page 5 The Hearings Officer found that Respondent Hawaii
CONTRACTORS LICENSE BOARD -...
Category: Documents
Oc,t - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2006/22967.pdfsolutions to businesses” in twenty-four (24) states and forty-four (44) metropolitan areas in the United States, ... business
Oc,t -...
Category: Documents
Jt4A~Yv - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2002/19741.pdf · PC Services, Inc. is a Hawaii corporation that owns and operates the visitor attraction known as the Paradise Cove
Jt4A~Yv -...
Category: Documents
2 3 6 1 5 - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2007/23615.pdf · 2015. 7. 27. · BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF HAWAI’I) Inthe Matter ofthe Application
2 3 6 1 5 -...
Category: Documents
Docket No. 2008-0116 - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2008/09182008-03.pdfBEFORE THE PUBLIC UTILITIES CO~ISSI0N OF THE STATE OF HAWAII COUNTY OF MAUI, Complainant,) Docket
Docket No. 2008-0116 -...
Category: Documents
23416 M~y+ P - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2007/23416.pdfClearWorld Communications Corp. 3601 South Harbor Blvd. Santa Ana, CA 92704 Albert S.N. Hee, President Clearcom,
23416 M~y+ P -...
Category: Documents
2010 Annual Report - Hawaiifiles.hawaii.gov/dcca/reb/reports/Annual Report_2010_final.pdf · Act 9 (SLH 2010) SB No. 2602 HD1 – Increases the continuing education requirement for
2010 Annual Report -...
Category: Documents
M~>r~• - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2002/19531.pdf · PROTECTIVE ORDER NO. 19531 Filed, 2002 At ~ 0 o~clock A.M. J1~r~M~>r~ ...
M~>r~• -...
Category: Documents
(I) (~) m 22885 m - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2006/22885.pdf · between T-MOBILE USA, INC., fka Voicestream Wireless Corp., fka Western Wireless Corporation (“T-Mobile”)’
(I) (~) m 22885 m -...
Category: Documents
Jkr)e’ 10 - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2003/20226.pdfBEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF HAWAII In the Matter of the Application of) BUZZ TELECOM,
Jkr)e’ 10 -...
Category: Documents
Arril iq - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2007/23373.pdfprovide interested persons with the opportunity to comment on the proposed tariffs. Timely motions to intervene were
Arril iq -...
Category: Documents
makai - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2005/21531.pdfPlease assist the Commission in responding to Mr. Gibson’s complaint by providing responses to the enclosed information
makai -...
Category: Documents
~rrC - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2004/21023.pdf · 2015-07-27 · resolving questions regarding information requests and responses informally to attempt to work out problemswith
~rrC -...
Category: Documents