674 results for "February 15 2020"
Page 12 of 27
EFTA00091035.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00065268.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00105599.pdf
...10
EFTA00105612
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 15 of 15
Dated: New York, NY
February 10, 2020
Respectfully submitted,
By: Is/ David E. McCraw
David E. McCraw
Al-Amyn Sumar
Alexandra Settelmayer
The New York Times Company
Legal Department
620 Eighth Avenue...
EFTA00072464.pdf
...The Government also inquired regarding certain complaints defense counsel raised in
February 2021 regarding the defendant's food, water, and physical wellbeing. In response, MDC
Following defense counsel's complaint in its February 16, 2021 letter of an inappropriately
conducted pat-down search, the MDC conducted an investigation and found...
EFTA00091328.pdf
...3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying
a defendant's motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the...
EFTA00096577.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00095591.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00095650
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00267234.pdf
...life over a period of 15 years and has also affected my four
children.
EFTA00267248
7/13/2320
kw- Jacqueline Pearce - Outlook
AICCHTERS ORGA
tCr
RGAItsr H 0lvieNt SL-PVER
RE: [minderoo.orgj Walk Free initiative Contact Form
Info Walkfree
Thu 9/04/2020 11:47 AM
To:
Dear Jacqueline...
EFTA00064615.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00137440.pdf
From
To
Subject:
.
-
u rc
airs ews nen-1g ues ay,December 08, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND...
EFTA00086564.pdf
...Saturday, February 8, 2020 4:56 AM
To: Richard C. Curtiss
Subject: RE: Response: Investigation
To whom it may concern,
EFTA00086572
We are unable to open attachments or links. Please email us the information in the body of the email, not
as an attachment.
Thank you,
FBI...
EFTA00064843.pdf
...FORM 10-K (Mark
One) ID ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00072287.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00261998.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-a it and 13 year old and a victim who alleged abuse in 1.975.[182]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00092123.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00092170
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00083075.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
HOUSE_OVERSIGHT_014615.jpg
...Anne Barnard, “Death To
War in Syria Now 470,000,
Group Finds,” New York Times,
February 11, 2016.
Jessica Hartogs, “Syria War
Could Cost Country $1.37 by
2020: Study,” CNBC, March
8, 2016.
Zalmay Khalilzad, “America
eeds a Bipartisan Foreign
Policy. Donald Trump Can Make
tHappen,” National Interest,
December...
EFTA00534173.pdf
...Eleaante
3 stars
Reviewer score 3.7 out of 5
2020 Menaul Blvd. NE, Albuquerque, NM 87107
2.8 miles East from the center of Albuquerque
Nightly rates from
09
$67
Total Price
$75
Add hotel
Rppeclal Offer
• Save 15% on your stay
View more Albuquerque hotels
Prices snown as...
EFTA00065335.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00065405.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00096058.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00158624.pdf
...I am attaching a
spreadsheet with the shipments on his account from 2007 — 2020 for your review. Please let me
know if you have any questions or need anything further.
Thank you,
Tracy Chapell
Senior Paralegal
Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Memphis...
EFTA00535839.pdf
...30% off nowl I
MCM Elegante
3 stars
Reviewer score 3.7 out of 5
2020 Menaul Blvd. NE, Albuquerque, NM 87107
2.8 miles East from the center of Albuquerque
Nightly rates from
$7-9
$67
Total Price
$75
Add hotel
;:]Special Offer
• Save 15% on your stay
View...
EFTA00535696.pdf
...3 stars
$67
Reviewer score 3.7 out of 5
Total Price
$75
2020 Menaul Blvd. NE, Albuquerque, NM87107
2.8 miles East from the cen er of Albuquerque
Add hotel
pedal Offer
2S
i
. Save 15% on your stay
View more Albuquerque hotels
Prices -s.:zrar. Js 0! il...
EFTA00072947.pdf
...Dietz PE: "Educating the Forensic Psychiatrist," American
Academy of Forensic Sciences, Atlanta, Georgia, February 14,
1979.
14. Dietz PE: "Prostitutes as Victims, Offenders, and
Entrepreneurs," American Academy of Forensic Sciences,
Atlanta, Georgia, February 15, 1979.
15. Dietz PE: "Research Methods in Forensic Psychiatry," Special
Lecture to the Psychiatry Section, American...
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