424 results for "Feb 09 2019"
Page 16 of 17
EFTA00083492.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...
EFTA00094440.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...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00065405.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...
EFTA00096058.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...
EFTA00150965.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND...
EFTA00068501.pdf
...and
whether the method is accepted by the expert community. United States v. Kidd, 385 F. Supp. 3d
259, 263 (S.D.N.Y. 2019) (citing Dauber! v. Merrell Dow Pharms., Inc., 509 U.S. 579, 593-94
(1993)).
But Rule 702 ultimately sets a "liberal" and "permissive" standard of...
EFTA00087203.pdf
...and
whether the method is accepted by the expert community. United States v. Kidd, 385 F. Supp. 3d
259, 263 (S.D.N.Y. 2019) (citing Dauber! v. Merrell Dow Pharms., Inc., 509 U.S. 579, 593-94
(1993)).
But Rule 702 ultimately sets a "liberal" and "permissive" standard of...
EFTA00094519.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00069339.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...
EFTA00097481.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...
EFTA00102999.pdf
...Countentos,
651 F.3d 809 (8th Cir. 2011)
57, 58
United States v. Cromitie,
727 F.3d 194 (2d Cir. 2019)
154
United States v. Cromitie, et al.,
09 Cr. 558 (CM)
286
United States v. Crouch,
84 F.3d 1497 (5th Cir. 1996)
75
United States v. D'Amico...
EFTA00072947.pdf
...Warden (Newport Beach, CA)
Testified at deposition, 3/24/09
Testified at deposition, 1/24/12
Michael Dee Mattson v. Warden (Los Angeles, CA)
Testified at trial, 3/26/09
CA v. Jason Cooper (San Diego, CA)
Testified at trial, 4/6/09, 4/7/09
Troy Ashmus v. Warden...
EFTA00094540.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00104913.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00144401.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
EFTA00144276.pdf
...https://edition.cnn.com/2019/07/11/middleeastijeffrey-epstein-barak-netanyahu-israel-
elections-intlfindex.html
https://www.nytimes.com/2018/09/21/business/david-boies-pleads-not-gta.htrnl
I also accuse the US Government of directly blackmailing the British government
into supporting them by dangling the UK and US...
EFTA00144485.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit. htmlhttps://www.nytimes.com/2019/11/30/busi ness/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
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...
EFTA00087372.pdf
...EFTA00087377
Kellerhals Ferguson Kroblin PLLC
February 5, 2019
Via Email and Hand Delivery
The Honorable Denise N. George, Esq.
Attorney General
VI. Department of justice
RE:
Notice of Criminal Activity Lien
Dear Attorney General George:
While we are aware that you were not present at the Estate of Jeffrey E...
EFTA00136474.pdf
...multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
EFTA00087286.pdf
...EFTA00087291
Kellerhals Ferguson Kroblin PLLC
February 5, 2019
Via Email and Hand Delivery
The Honorable Denise N. George, Esq.
Attorney General
VI Department of Justice
RE:
Notice of Criminal Activity Lien
Dear Attorney General George:
While we are aware that you were not present at the Estate of Jeffrey E...
EFTA00088078.pdf
...Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Mar 10
Cap 1 ElecPhonePmt VRUAuthDate 10-MAR
- $450.00
Transactions
Date
Description
Amount
Feb 14
SUNOCO 0042304602 QPSCLARENCENY
$34.09
Feb 19
AMAZON MKTPLACE PMTSAMAZON
MKTPLAWA
$47.80
Feb 20
AMAZON MKTPLACE PMTSAMAZON
MKTPIAWA
$19.90
Feb 27
SEPHORA SCAR TWN CTR...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
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