421 results for "Jun 16 2019"
Page 16 of 17
EFTA00521979.pdf
...Information
Ticket AF 0577354751779-26APR
Wednesday 12 Jun 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED STATES- PASSPORT MUST BE VALID FOR MINIMUM OF 3 MONTHS BEYOND STAY
Travel Details
Flight Information
Sunday 16 Jun 19
Airline Record Locator
Airline
Flight
Origin
Destination...
EFTA00302465.pdf
...07 June 2019 16:14:12
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Thursday 20 Jun...
EFTA00302301.pdf
...06 June 2019 16:20:45
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator QZZJGC
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00261828.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal.4l_era ,fficials had identified 16 girls.
some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of...
EFTA00311784.pdf
...10 June 2019 16:31:00
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator EQQUHW
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Travel Details
Sunday 16 Jun...
EFTA00296848.pdf
...10 June 2019 16:33:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
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O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00615175.pdf
...913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019
1400400
ancited Stadthcar• Inc
e...
EFTA00634188.pdf
...Consider hedging with A-share tracker (2823 HK), Jun•17 A-shares tracker (2823 HK) 95% put can be offered at 1.44% (iv: 16.7%, delta: -26)
•
Basket of BofAML BUY rated inclusion candidates (MEGAABUY Index, 17 constituents, can trade $150m/day) - Hedge with 2823 HK puts. See table...
EFTA00268109.pdf
...Action
tiOn
l
1300 22 4636
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Horne > Media > News Oftie Hon Julia Guard AG University of AdelaidTpublic lecture 2019
V c--Tt
"-:Os•)1.-3EcTEP !To ‘116;c0.11- Boi.oc.3E1...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00141295.pdf
...8259b).
(43)(i) 51793-16, Acquisition of EPEATe-Registered Paschal Computer Products (Oct 2015) (6O.s 13423 and 13514).
(i) Alternate I (Jun 2014) of 52.223-16.
EFTA00141496
19-LI,Z75.30 (900Z cP1) n 31Lu331iV (PP)
(£00Z idV) I 311= 3111/ (!!)
'00z D's-n
oi Pre (q...
EFTA00091875.pdf
...11 15-16.
Counts One and Three each allege four identical overt acts in furtherance of the
conspiracy involving three accusers.' Id.11111, 17. All of the overt acts allegedly occurred at
unspecified times "between in or about 1994 and in or about 1997" in New York, Florida, New
Mexico...
EFTA00071433.pdf
...www.sec.gov
https://www.sec.govinews/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in the creation...
EFTA00067702.pdf
...Mon, 07 Jun 2021 20:01:16 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Worthy of a follow up...
EFTA00067130.pdf
...EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years after...
EFTA00067752.pdf
...EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years after...
EFTA00067932.pdf
...EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years after...
EFTA00595998.pdf
...DESSIN, " (nob ; encre noire stir papier - double face
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EFTA00596009
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EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
EFTA00195963.pdf
...04
SC-VO RIR
DUE 07/15/2019
3,911
INT R/D 07-05 Pit 08-15-05
REPO P & I
3.9118
5/05
FREDDIE MAC CMDSERIES 2886
3.9110
16.196.21
SC-VO RTR
DUE 07/15/2019
3,911
INT R/D 07-05 PM...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00162695.pdf
...Thu, ii Jun 2020 16:43:50 +0000
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EFTA02731023.pdf
...Letter from Senator Ron Wyden, Chairman, Senate Finance Committee to Apollo Global Management, Jun. 2,
2022.
'Jere) Epstein Charged in Manhattan Federal Court With Sex Trafficking Of Minors, U.S. Department of Justice,
Jul. 8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo...
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