419 results for "Jul 5 2019"
Page 14 of 17
EFTA00082947.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...
EFTA00110695.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00110989.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00072134.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...
EFTA00080676.pdf
...Frida , Jul 9, 2021 5:50 AM
EFTA00080711
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken,
I am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC fraud on the Courts and the
investing public it is...
EFTA00082705.pdf
...Frida , Jul 9, 2021 5:50 AM
EFTA00082707
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken,
I am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC fraud on the Courts and the
investing public it is...
EFTA00064662.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.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...
EFTA00071708.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...
EFTA00069109.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...
EFTA00093864.pdf
...Did a $22.5
mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation".
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Saturda , Jul 10, 20218:08 AM
EFTA00093910
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00106173.pdf
...Ptione Number
5. Cost y D tot
U() /Yr)
7
C) Medic c /Medicaid
I testify that die infortriation I Man provided above is tree to the ben of my toovdedge.
beteby out/mire the enitedStata Atarduh Service to coning. mt. and kave access to allmedical reamis of care provided...
EFTA00136050.pdf
...The AP jul/23/islamic-state-group-says-it-killed-5-aid-workers-
it> (7/23, Larson) reports "militants from an Islamic State affiliate claimed responsibility Thursday for killing
five aid workers who were kidnapped last month in northeastern Nigeria." The Islamic State West Africa...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00082825.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00082905
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...
EFTA00300815.pdf
...4
Itinerary OTBZWM
AMERICAN
EXPRESS
EFTA00300815
Page 2 of 4
Travel Details
Wednesday 31 Jul 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Terminal C
Arrival Terminal
Terminal 5
Class
P Economy Class
Seats
7A
Thank You For Choosing American Express Travel Services
CXWMYI...
EFTA00300811.pdf
...stop
Baggage
NIN per adult
Tuesday 30 Jul 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
LOFBGG
Jetblue Airways
B6 422
Nassau.
New York.
03:40 PM
06:47 PM
Terminal C
Terminal 5
Z Economy Class
18A
Nassau International
John F...
EFTA00300796.pdf
...per adult
Wednesday 31 Jul 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
ZYFPJM
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
7A
Confirmed...
EFTA00152420.pdf
...D4rict Name
/
4 Doincil
5. Cost y
it
e ti,i/D /Yr)
7
Section II - Prisoner Personal Data And Medical Information
6. Oak Of Birth (Afo/Day/Yr)
2— 0
-- S
-2
8. Mediecat
ee
Insurance Worm:Moo
A) tounron company Name . i
ot nt,0-4, 4 Am...
EFTA00097028.pdf
...5 CRIVF*150371RNIt79 2019/12/30
T426,314/3
0000995407
December 30, 2019
DOLLARS
s P*******32.20
Vod Alter 180 DAYS.
Signature On File
This check hes been authorized
by your depoeltor
653026446
AccountNum:
Amount• 32 2
CheckNum: 995407
Tracer: 18188104
Routing:
DatePosted: 2019/12/31
EFTA00097078
PLEASE POST...
EFTA00136313.pdf
...vote on May 29, 2019, a media campaign financed by `dark money' urged voters to contact their
representatives and tell them to support the $1 billion bailout of two nuclear plants along Lake Erie. FirstEnergy,
whose subsidiary owned the two facilities, had wired $9.5 million to Generation Now, a...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00102521.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00102594
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...
EFTA00088144.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...
EFTA00093044.pdf
...Until the explosion of media interest that followed the arrest and sub
uent death
in custod of Jere E stein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
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