419 results for "Jul 5 2019"
Page 13 of 17
EFTA00075689.pdf
...8
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L
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AC Form 8050-I B (04/12)
EFTA00075701
FILED WITH FAA
IIRCF!ar PEGISTRATION 6R
NH JUL 14 FYI 11 16 I
OKLAHOMA CITY
OKLAHOMA
EFTA00075702
DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974
FFR -1B DOC ID 8018 5/1/14...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
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Monday, July 22, 2019
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Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00300717.pdf
...Details
Tuesday 30 Jul 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
OQYZMO
Jetblue Airways
B6 422
Nassau.
Nassau International
New York.
John F Kennedy International
03:40 PM
C6:47 PM
Terminal C
Terminal 5
Z Economy Class
18B...
EFTA00300761.pdf
...Details
Wednesday 31 Jul 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
DKDBKO
Jetblue Airways
B6 622
Nassau.
Nassau International
New York.
John F Kennedy International
09:55 AM
12:49 PM
Terminal C
Terminal 5
P Economy Class
7B...
EFTA02731018.pdf
...Department of Justice,
Jul. 8, 2019, httus:/Avwwjustice.gov/usao-sdnv/pr/jeffrev-enstein-charged-manhattan-federal-court-sex-trafficking-
minors
Apollo Global Management, Inc. Investigation Of Epstein/Black Relationship And Any Relationship Between
Epstein and Apollo Global Management, available online at
https://www.sec.gov/Archives/edgar/data/1411494...
EFTA00094977.pdf
...and she got 5 years . She was
released in 2019 and hopes to immediately continue stealing . I saw her in December following me to Chase
Bank - I sat with a person named Sandra Baichoo/ Jose Severino : from Chase Bank 1025 Madison Av . I was
referred to them by an employee...
EFTA00069276.pdf
...also my information
https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5. In addition, Pallas acted as an underwriter...
EFTA00169866.pdf
...CHARGES
G.5?
,...CATEGORY OF CHARGES)s):
FELONY
MISDEMEANOR
CIVIL CONTEMPT
MATERIAL WITNESS
OTHER
Mr
, /
USC: S7/
SeX -7RAttriCA7A1
COATS/Vieffet
NARRATIEpr
Title:
USC:tren/e 4 )/ 60(2
) Sex —77<4.ciek..M./^/4 ofnibvar
Date of Offense:
Date of Arrest:
45: -,/iF Place cf Arrest: ereer 4 4...
EFTA00069247.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 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...
EFTA00257768.pdf
...Ue S .
' al A
ri
islands Drirtrs A i
noyn he r 0000nar7q
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Mtic Stilts 3CSC/39.5c
U.5. Passroe+ Red Cover/ca e
IPhent in Pori
C4tt
m tri c...
EFTA00069011.pdf
...also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
EFTA00069030
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5. In addition, Pallas acted as an underwriter...
EFTA00083198.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 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...
EFTA00098380.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 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...
EFTA00099530.pdf
...Date Issued
Time Issued
Kats...0.44
ak
UNITED STATES MAGISTRATE JUDGE
Southern District of New York
5
2019.07.24
EFTA00099569
EXHIBIT D
EFTA00099570
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
IN THE MATTER OF THE USE OF A CELL-
SITE SIMULATOR TO LOCATE...
EFTA00062649.pdf
...December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12
1
MR.
: And then is that when you
2 came here to the FCI Danbury?
3
MR.
: Yeah.
4
MR.
: And um did you come here
5 for a promotion?
6
MR.
: Yeah.
7
MR.
: So were you a GS9
8 lieutenant...
EFTA00091093.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00091186
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00086937.pdf
...Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number should I call?
Sent from my iPhone
On Jul 8, 2020, at 11:44 AM,
Sure thing. Friday looks pretty open for me. Would 9am...
EFTA00098841.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00069042.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00070998.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00071747.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 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...
EFTA00065103.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00065199
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00069074.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 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...
EFTA00083897.pdf
...Wed, 31 Jul 2019 08:58:58 +0000
; tlaw360 New York
NEW YORK
Wednesday, July 31, 2019
Follow Law360
TOP NEWS
Analysis
Hacker Arrest Provides Rare Insight Into Capital One Breach
Court filings accusing a Seattle software engineer of stealing the personal
data of 106 million Capital One consumers — one...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
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