490 results for "Jul 3 2019"
Page 18 of 20
EFTA00136104.pdf
...2019. The FBI "is offering a reward of up to $5,000 for information `that leads to the arrest and
conviction of the person or persons responsible' for the homicides."
FBI Supporting Double Murder Investigation In Georgia.
All On Georgia Chattooga County 3-arrested...
EFTA00088144.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 S...
EFTA00067932.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3...
EFTA00149966.pdf
...The Washington Free Beacon (8/3, Nester, 78K) reports New York City "has already had more
shootings this year than in all of 2019, with the city's 777th shooting this weekend." Last year's
total of 776 shootings "was eclipsed Saturday night as a wave of gun violence continues...
EFTA00070950.pdf
...Wed, 28 Jul 2021 16:15:45 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY...
EFTA00080010.pdf
...3,755 / 3,782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019
ADSB-Out Compliant
XM Satellite Radio
Enhanced Cabin Soundproofing
Keith Electric Air-Conditioning System
Iridium Phone System
Emergency Flotation System
LED Wash Lighting
Enrolled On Sikorsky Power Assurance Program
Interior — New 2019 Vip Interior...
EFTA00097481.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 S...
EFTA00262451.pdf
...her life after the assault.=
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
ntieu-CCI CARL eftr.)eatKW -ifieri -
A NES:k Ct7 i tiCr-)L.::MEN`'
SN pritSe!aiNi
Heal fte
EFTA00262455
latvyers.[3°)
friendsthari
embezzled fun
Spanish actress and heiress
C)t)CI DE. CI...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
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> wrote:
That article is...
EFTA00269078.pdf
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EFTA00269086
(cos)
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EFTA00136207.pdf
...Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using
those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports
car and $3.4 million from bank accounts at the time of...
EFTA00123723.pdf
...Jul
Transactions
Date
Description
Amount
Jun 18
AMAZON MKTPLACE PMTS
WWWW.AMAZON.COWA
$77.35
Jun 19
AMAZON MKTPLACE PMTS
WVNVW.AMAZON.COWA
$13.34
Jun 19
GOOGLE •YouTube Videosg.co/helppayliCA
$2.99
Jun 19
AMOTE.NET13027224141GBR
$1.00
Jun 19
AMAZON DIGITAL SVCS
88888-802-3080WA
$3.99...
EFTA00097262.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 S...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00168309.pdf
...CBR SCORE (N/A) & DEBT-CREDIT (.3)
CDSS PROS (.3) .. AVERAG
E REMIT ($628K).. PERSONAL BANKING (N/A) .. TENURE IN BUREAU .. NO PAST NG'
S OR RE-PRESENTMENT .. SBS PAY INDEX (N/A) .. REV STATUS (NO) .. ADDITIONAL POS
ITIVE SUPPORTING INFO (INCOME UPDATED TO $3 MILLION
MANUAL CASE .. CIUMC OK...
EFTA00093044.pdf
...2019)
3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)
8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992)
27
United States v. Cirillo,
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
26
United...
EFTA00148620.pdf
...first nine months of 2019 and involved multiple unknown subjects who
gained unauthorized access to U.S.-based companies' email accounts." The fraudulent emails
"instructed people to wire funds to a bank account set up by 'money mules' at Ponle's
direction."
CNN (7/3, Chan, Almasy, 83.16M) reported...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00150380.pdf
...infections grew from 7,000 devices in October 2019 to more than 62,000 in
mid-June 2020." Of these, CISA and the NSCS "say that approximately 7,600 of the infected
devices are located in the US, and around 3,900 in the UK." CISA and the NCSC "say...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00103709.pdf
...212-243-1100
Attorneys for Ghislaine Maxwell
EFTA00103709
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
SUMMARY OF ALLEGATIONS
2
ARGUMENT
3
I.
The 2003 Amendment Does Not Apply Retroactively
3
A.
Step One: Congress did not expressly prescribe retroactivity and rejected a
proposal to do so.
6
B.
Step Two...
EFTA00149845.pdf
...Sweeney Jr., said in a statement on Monday."
Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf
attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first did so in
EFTA00149851
July 2019, to ISIS' then-leader Abu Bakar...
EFTA00135998.pdf
...Householder to pass a $1.3 billion bill subsidizing two troubled nuclear
power plants and a campaign to defeat a 2019 referendum to repeal that bill. Along the way, the company also
put $500,000 into Mr. Householder's personal accounts, including more than $100,000 to pay for costs...
EFTA00268891.pdf
...HO IS RECOMMENDING APPROVAL FOR 75% BOND AND 1 WK RAD
AS PER 5.2.3 AND 3.2.5 OF PRAP POLICY.
POD TO BE PROVIDED FOR PROPERTY SECURED $195PW, IS WITHIN
AFFORDABILITY.
01/05/2014 11:30:47 LOUHIC
C -ADVISED THAT THE POD HAS BEEN RECEIVED. IBRF...
EFTA00149896.pdf
...That came as part of
a surge in gun purchases in the first three months of 2020, compared to the same time period
in 2019. And the change has raised concerns about gun safety." Politico adds, "In March 2019,
the FBI's National Instant Criminal Background Check System (NICS) ran...
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