5,839 results for "May 15 2013"
Page 178 of 234
EFTA00104460.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00295586.pdf
...OTHER
LEON &
BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN- JUN; PROJECTED JUL- DEC 2015
JAN 1-15
PREPARED BY RJOSUN
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY2015
MAR
FY 205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN...
EFTA00070529.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA02464931.pdf
...Friday, May 6, 2016 1:15 PM
To:
Richard Joslin
Subject:
Re:
Look at chart you sent
On Frida 6 Ma 2016 Ric=ard Joslin <
wrote:
may be one that had $2B. Will ch=ck
On May 6, 2016, at 8:00...
EFTA00073051.pdf
...EFTA00073059
LaPorte CV (Version 2020.3)
Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association of Forensic Scientists Annual Meeting. Hunt Valley, MD, May 8, 2009.
16. LaPorte, G. Questioned Documents...
EFTA00291865.pdf
...December 16.2013 01:15 PM
Page 1 of 3
HOTEL INFORMATION
Hotel:
LUXURY COLLECTION
Check-In:
THE PHOENICIAN SCOTTSDALE
Check-Out
6000 EAST CAMELBACK RD
SCOTTSDALE AZ 85251
Phone Number:
1-480-941-8200
Fax Number.
1-480-947-4311
Confirmation Number.
0895659221
Hotel Rate:
1,243.55 USD...
EFTA00087056.pdf
...Berman
United States Attorney for the
Southern District of New York
do
Assistant United States Attorney
86 Chambers Street, Third Floor
New York, New York 10007
Dear
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 15, 2020
New York...
EFTA00071827.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00102264.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00398241.pdf
...literature, the American who hired her as a computer programmer for $15 an hour. When Ping Fu entered
college, she resolved to be a "sunrise person," someone who "goes through life open to the idea that the best
may still be coming." Her life story is moving and inspiring. Like...
EFTA00707105.pdf
...November 15 update
Date: Fri, 15 Nov 2013 16:33:22 +0000
15 November, 2013
Article 1.
The National Interest
Has Iran Outfoxed Netanyahu?
Rajan Menon
Article 2.
NYT
French Muscle, American Cheese
Roger Cohen
Article 3.
The Financial Times
The four big truths that are shaping the Iran talks...
EFTA00067007.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00261437.pdf
...o (U) Number for
's referenced in the following Experian record for Jeffrey
E Epstein at
t Thomas, VI 00802-1348 from 22
February 2013-15 December 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
3
FY19 Tactical loteiligence Report
EFTA00261440
UNCLASSIFIED//FOR...
EFTA00748357.pdf
...Some companies may
struggle to return any capital (we estimate that 15% of the Composite will not return any). But overall, the return of
original Composite capital appears closer than it did last August. The U.S. productivity surge (three quarters in a row
of 6%+) has been a boon...
EFTA00083446.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00583780.pdf
...United States,
F.Supp.2d
, 2013 WL 3089046 at *5 (S.D.Fla. June
19, 2013). See, e.g., United States v. Thetford,
F.Supp.2d
2013 WL 1309851 at * 1
(N.D.Ala. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over
the...
EFTA00078132.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00591070.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA00708554.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA00090355.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00591241.pdf
...Steptoe
$$$$$ Oil \ JO OOOOO lip
EFTA00591243
Jeffrey Epstein
July 1, 2014
Page 4 of 6
STEPTOE & JOHNSON I.LP
GENERAL TERMS AND CONDITIONS OF ENGAGEMENT
AS OF FEBRUARY 15, 2013
Steptoe
OOOOO 04 I IONNSOOSPI
1.
Client: The client in this representation—and the only party with which Steptoe &
Johnson...
EFTA00087220.pdf
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not...
EFTA00606417.pdf
...is needed you may provide additional page)
5049 Kongens Gade, St. Thomas, VI 00802-6487 •Tel: (340)774-7166 •Fax: (340) 774-9458
1131 King Street, Suite 101, Christiansted, VI O0820 • Tel: (340)773-6459 • Fax: (340) 719.3801
Page 5 of 8
44-
EFTA00606422
15.
Briefly describe the nature...
EFTA00591142.pdf
...resulted in an "adverse event" from care; an unbelievable 1.5
percent — translating to 15,000 patients per month — experience an "event" that contributed to their
death.
It's difficult to hear that pricing policy may drive the very nature, and not just the cost, of health care,
but "diagnosis...
EFTA00094804.pdf
...Corp., 3:11-CV-1209 CSH, 2013 WL 4012772, at *3 (D.
Conn. Aug. 5, 2013) ("The public's right to access court documents is not, however, absolute
in that it may be surmounted by a party's showing that sealing will further other substantial
interests, for example, a criminal...
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