410 results for "Jul 9 2019"
Page 14 of 17
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...
EFTA00069011.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00069038
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...
EFTA00156693.pdf
...637(d)(2) and (3)).
(17Xi) 52.219.9, Small Business Subcontracting Plan (Jun 2020) (15 U.S.C. 637(d)(4)).
(ii) Alternate I (Nov 2016) of 52.219-9.
(iii) Alternate II (Nov 2016) of 52.219-9.
(iv) Alternate III (Jun 2020) of 52.219-9.
3502...
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...
EFTA00069042.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...
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...
EFTA00097028.pdf
...12/06/19
1161250 .9 De OCCIC4g AG:i 0.10'115381 Ls Er
AccountNum:
Amount: 10.
CheckNum: 995395
Tracer:
Routh
DatePosted: 2019/12/09
EFTA00097077
192A3C Ral 1 ni, I'
Account NB213
"
I I Ll RGLILSON
•
MEMO: Account 0 NB213 batane due
Pay TI1RTY mto AND 20/100
TO...
EFTA00070998.pdf
...on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
It really is that astonnishing!
pg 9 and following
The pre meditated fraud transition from "telecom infrastructure" to "commercial rennovation" to...
EFTA00091093.pdf
...on the
SONY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
It really is that astonnishing!
pg 9 and following
The pre meditated fraud transition from "telecom infrastructure" to "commercial rennovation" to...
EFTA00072134.pdf
...Saturda Jul 10 20218:08 AM
EFTA00072164
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
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...
EFTA00065103.pdf
...on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10 k htm
EFTA00065116
It really is that astonnishing!
pg 9 and following
The pre meditated fraud transition from "telecom infrastructure" to "commercial rennovation...
EFTA00064799.pdf
...SDNY NEWS CLIPS 7/15/2019
Date: Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest...
EFTA00098841.pdf
...on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
It really is that astonnishing!
pg 9 and following
The pre meditated fraud transition from "telecom infrastructure" to "commercial rennovation" to...
EFTA00071708.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...
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...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00082947.pdf
...on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
It really is that astonnishing!
pg 9 and following
The pre meditated fraud transition from "telecom infrastructure" to "commercial rennovation" to...
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...
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...
EFTA00082825.pdf
...statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
vAyw. sec .9 ov
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA's etc
Which also has offices in Israel
Roth...
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...
EFTA00097262.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...
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