579 results for "Jan 01 2019"
Page 18 of 24
EFTA00160882.pdf
...Wed, 01 Dec 2021 11:25:07 +0000
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go, Federal Bureau of Investigation
Seal
December 01, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of...
EFTA00303131.pdf
...26 January 2019 11:3825
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 27 Jan 19
Other Information
CITIZENS OF UNITED STATES...
EFTA00521940.pdf
...22 Jan 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Airiving
Arrival Terminal
Terminal A
Class
Y Economy Class
Thank You For Choosing American Express Travel Services
PSFOBS
Jetblue Airways
B6 1944
West Palm Beach.
Palm Beach International
Newark.
Newark Liberty International
05:03 PM
08:01 PM
Loyalty...
EFTA00303897.pdf
...15 January 2019 0928:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00303224.pdf
...26 January 2019 11:49:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator=
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00302351.pdf
...29 January 2019 12:12:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LSU EAT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00069247.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...
EFTA00523494.pdf
...21JAN
Tuesday 22 Jan 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
PSFOBS
Jetblue Airways
B6 1944
West Palm Beach.
Palm Beach International
Newark.
Newark Liberty International
05:03 PM
08:01 PM
Terminal A
Y...
EFTA00300721.pdf
...17 January 2019 10:27:43
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator PVYSUF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00098380.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...
EFTA00091875.pdf
...CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984)
4, 8
United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912
(S.D.N.Y. Jun. 5, 2009)
United States...
EFTA00303343.pdf
...28 January 2019 17:15:01
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDEDA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
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
i
e...
EFTA00261758.pdf
...1
r, Epstein and Maxwell (2019)
cr orf--p - IL 1/4/9.3 Cop
grgDIN:9
.7
iCe%
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— frri
NC-11CLACeir C' re
On Amino, 2019, Inillawent
public and filed a sworn affidavit in federal court in. New
York, alleging that she and. her 15-year-old sister...
EFTA00069147.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...
EFTA00094182.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...
EFTA00092123.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...
EFTA00098841.pdf
...0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule...
EFTA00088144.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...
EFTA00069276.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et at (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...
EFTA00069074.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...
EFTA00071140.pdf
...0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule...
EFTA00070998.pdf
...0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule...
EFTA00083356.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...
EFTA00069571.pdf
...0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule...
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