Search: February 15 2020

OCR Confidence: 85% • 4811.1 KB

...form 10-q [x] quarterly report pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended: september 30, 2020 or [1 transition report pursuant to section 13 or 15(d) of the securities exchange act of 1934 www.sec.gov ZERO...

EFTA00071966.pdf

OCR Confidence: 85% • 10296.7 KB

...24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. www.sec.gov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886. Sep. 3 2020) (sec.gov...

EFTA00069074.pdf

OCR Confidence: 85% • 2986.6 KB

...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 EFTA00069106 AND, I filed separate but related NewLead and FreeSeas TCR's in...

EFTA00071433.pdf

OCR Confidence: 85% • 3885.6 KB

...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 EFTA00071476 AND, I filed separate but related NewLead and FreeSeas TCR's in...

EFTA00072134.pdf

OCR Confidence: 85% • 9784.3 KB

...24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. www.sectiov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John...

EFTA00069042.pdf

OCR Confidence: 85% • 2825.9 KB

...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...

EFTA00069716.pdf

OCR Confidence: 85% • 10096.1 KB

...24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. www. sec g ov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886• Sep. 3 2020) (sec...

EFTA00093702.pdf

OCR Confidence: 85% • 10555.7 KB

...24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. www.secq ov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov...

EFTA00080676.pdf

OCR Confidence: 85% • 9910.1 KB

...24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. VONVI.sec.clov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886. Sep. 3 2020) (sec.gov...

EFTA00070202.pdf

OCR Confidence: 85% • 10449.6 KB

...24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. vii.vw.sec gov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886. Sep. 3 2020) (sec...

EFTA00069421.pdf

OCR Confidence: 85% • 9934.2 KB

...24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. VONW.SPC.C1OV John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov...

EFTA00070043.pdf

OCR Confidence: 85% • 10334.7 KB

...24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. VONVI.sec.clov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886. Sep. 3 2020) (sec.gov...

EFTA00070362.pdf

OCR Confidence: 85% • 10773.1 KB

...24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. VONVI.sec.clov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886. Sep. 3 2020) (sec.gov...

EFTA00069276.pdf

OCR Confidence: 85% • 2928.9 KB

...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. AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then there's the...

EFTA00190141.pdf

OCR Confidence: 85% • 10428.3 KB

...Wexner Chairman and Chief Executive Officer 15 EFTA00190157 EFTA00190158 FINANCIAL RESULTS EFTA00190159 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) ▪ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 3...

EFTA00079597.pdf

OCR Confidence: 85% • 1054.7 KB

FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal...

EFTA00093864.pdf

OCR Confidence: 85% • 10677.9 KB

...24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. www.sec.gov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov...

EFTA00086579.pdf

OCR Confidence: 85% • 3304.8 KB

...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 EFTA00086614 AND, I filed separate but related NewLead and FreeSeas TCR's in...

EFTA00098380.pdf

OCR Confidence: 85% • 2665.1 KB

...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 EFTA00098406 AND, I filed separate but related NewLead and FreeSeas TCR's in...

EFTA00076843.pdf

OCR Confidence: 85% • 3333.8 KB

...15, 2019) EFTA00076878 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...

EFTA00069247.pdf

OCR Confidence: 85% • 2610.4 KB

...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 EFTA00069272 AND, I filed separate but related NewLead and FreeSeas TCR's in...

EFTA00039828.pdf

OCR Confidence: 85% • 3343.8 KB

...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...

EFTA00089447.pdf

OCR Confidence: 85% • 300.4 KB

Exhibit A EFTA00089447 WILLIAM JULIE AVOCAT A LA COUR December 18, 2020, Paris. Response to the government's memorandum in opposition to the defendant's renewed motion for release. I was asked to review the United States government's memorandum and notably pages 15 to 17 alongside the French Minister...

EFTA00040963.pdf

OCR Confidence: 85% • 60567.4 KB

...neton il 2019-09-071829:40 EDT Exported netmanneunaithetmad Exported by nctnoti.netzmid.11etIllad 2020.0549 152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:1 8.43 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 8696 EFTA00041207 Fwd: Update...

EFTA00069011.pdf

OCR Confidence: 85% • 2732.5 KB

...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 securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...

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