674 results for "February 15 2020"
Page 16 of 27
EFTA00067702.pdf
...15, 2019)
EFTA00067748
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...
EFTA00069147.pdf
...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
EFTA00069177
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00064817.pdf
...incidents over two days in February 2013. A trial in that case is not likely to occur
until after the New York case is resolved.
Rosenberg
Bankruptcy case could make it easier to erase student debt
Times Union
By Rachel Silberstein
1/9/2020
A U.S. Bankruptcy Court judge...
EFTA00083198.pdf
...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.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00078132.pdf
...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
EFTA00078166
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00072751.pdf
...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...
EFTA00160201.pdf
...Giuliani violated at least one ethics rule by bringing a lawsuit in Pennsylvania seeking
to overturn the 2020 presidential election in that state. The Washington Post (12/15, Alexander)
mentioned Hamilton "Phil" Fox III, the lead prosecuting attorney for the D.C. Bar's Office of Disciplinary Counsel,
who told...
EFTA00094991.pdf
...Trial is scheduled for February 2020.
B. Significant Developments in Cases
1. Market Manipulation/Spoofing Cases
19
EFTA00095009
EFTA00095010
EFTA0009501 1
EFTA00095012
EFTA00095013
EFTA00095014
EFTA00095015
EFTA00095016
EFTA00095017
EFTA00095018
5. Crypto
29
EFTA00095019
EFTA00095020
EFTA00095021
C. Cases We Monitor
•
U.S. v. Tanner and Davenport (USA() # 2015R00526 LGB) (Cooper/Kramer): In...
EFTA00070529.pdf
...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.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00065545.pdf
...Saturday, February 22, 202011:11 PM
To:
Cc: Sullivan, Elizabeth
Subject: Re: Professional Children's School
I'll let you know.
Gary Stein
Partner
Schulte Roth & Zabel LLP
919 Third Avenue. New York NY 10022
ax
On Feb 22, 2020, at 11:05 PM,
c
> wrote:
-CAUTION: EXTERNAL EMAIL
Gary...
EFTA00094182.pdf
...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.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00097028.pdf
...2020/02/07
February. 04, 2020
DOLLARS
1**---10.00
Vod After 180 DAYS
Signature On
This check nas been eubforiza
by your depositor-
Seq: 20
Dep: 000067
Date: 02/06/20
Z.:- .6'aq 213 O2/03:7.0 l'..".TET
OCC7 Aa 1 ait115131 User
" • •
•
••
▪
i
:
".
• ;
I
•
•
• '• .•
"•51...
EFTA00078082.pdf
...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
EFTA00078116
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00067620.pdf
...Wednesday, February 26, 2020 4:58 PM
EFTA00067642
Subject: DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS...
EFTA00072364.pdf
...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...
EFTA00264665.pdf
...15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman was in a position of not just
perceived but actual conflict" when she vetoed a S40 million ...
Missing: glenside i Must include: &raids
hops:/hvds.sguiz-cloud
data assets pdf_tite Per
!
SoPth Australian Government Boards and Committees ...
30 June 2020...
EFTA00267002.pdf
...recorded, which registered with the recipient of the payment as "Jacqueline T• ..and not as my regular
banking name details "Jacqueline Pearce", as
received during numerous banking electronic transfer payments that have been made since February
2020. This was the first instance that this altered
details had occurred and as...
EFTA00408138.pdf
...on February 7, 2012
at 12:00:00 AM EST
Alarm 2914
Displays a message.
on February 7, 2012
at 12:00:00 AM EST
Alarm 2915
Displays a message.
on February 7, 2012
at 12:00:00 AM EST
Alarm 2916
Displays a message.
on February 7, 2012
at...
EFTA00263447.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include i i1 and 13 year old and a victim who alleged abuse in 1.975.1.-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein...
EFTA00077571.pdf
...13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19
N.Y. Rules of Professional Conduct, Rule 3.3(d)
24
N.Y. Rules of Professional Conduct, Rule 3.8, cmt. [6A]
16
Constitutional Provisions
U.S...
EFTA00070691.pdf
...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
EFTA00070719
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00164108.pdf
...the 2020 election results. Smith soon began
issuing subpoenas to officials from states targeted in these attempts and to associates of Trump. In
December, former White House counsel Pat Cipollone and his deputy Pat Philbin testified, while more
EFTA00164122
subpoenas were issued in Georgia and New Mexico. By February 2023...
EFTA00094336.pdf
...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.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00094263.pdf
...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...
EFTA00093044.pdf
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith