549 results for "Mar 27 2019"
Page 19 of 22
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...
EFTA00077571.pdf
...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00069181.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00095957.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which Wilson
attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
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...
EFTA00095967.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which
Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00268891.pdf
...esPas
mar/ .
ABN: 66 007 754 181 Phone
Fax
TAX INVOICE
Renn- Pent -ro (nu II I i:Dta.)
BONE) FOR 11 MEADOW CRESEICT
Ret.ocare (a3 in acna)
4-To: David Johnson 8 Jacqueline Pearce Ir
e
ExCeSS IOC R\ sc irt, WATER go la
3323
27/1112012
RE...
EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
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...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00102999.pdf
...v. Farmer,
137 F.3d 1265 (10th Cir. 1998)
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)
United States v. Fennell,
166, 169
179, 180
8, 20, 27
496 F. Supp. 2d 279 (S.D.N.Y. 2007)
284, 286
United States v. Figueroa,
618 F.2d...
EFTA00230193.pdf
...10/28/2010)
10/27/2010
RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (ls)(See Image at DE * 41 ) (Entered:
10/28/2010)
Order to Show Cause on 10/28"Hil l,Pred:
10/27/2010)
10/27/2010
STATUS REPORT by lane Doe
Modified to add missing...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline
-
-
-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN...
EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00150335.pdf
...Former Uber Engineer Should Get 27 Months In Prison.
Bloomberg (7/28, Rosenblatt, 4.73M) reports federal prosecutors told a judge that "Anthony
Levandowski, the autonomous-driving engineer who agreed to plead guilty to stealing trade
secrets from Google, should spend 27 months in prison, prosecutors say" and that his...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00118226.pdf
...3
24th - 38:13
25 - 113:6, 115:2
26 - 22:15, 25:9
26th - 34:20, 38:5
27 - 197:25
292 - 425:20,
425:25
3
3/8/2019 - 17:11
30th - 73:2, 398:13
3148 - 4:17
3149 - 4:2
4
4:20 - 463:9
40...
EFTA00195963.pdf
...10
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTOR
DESCRIPTION
SW00ECUSP
OVANTITY
PRiCE
DEBIT AMOUNT
CREPT MASUNT
06/27/05
06/27/05
06/27/05
C6,27/05
C6,27/05
C6,27/05
06/27/05
06/28/05
06/24/05
BOUGHT
PRINCIPAL
PRINCIPAL...
EFTA00265807.pdf
...0
77tiNe► l9tOINA 2019 - 2.22
FRASER ELLIS MP
MEMBER FOR NARUNGGA
.0.410
*:.1
ylotac•c-i sENJA-tt:R. -r-0 cirFeR flssts-retc•Ce TO -ttre: ToRcieree
vIcrtmuly 20 I 21 m -le PC-Rkoc) s
&Lib - RG9.1
aor J
i\11- Co Naci Km6b ekA...
EFTA00284339.pdf
...7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11...
EFTA00088078.pdf
...Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March...
EFTA00136474.pdf
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00160705.pdf
...3643, VA Mission Telehealth Clarification Act', committee
print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic
Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of
2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA00040879.pdf
...Continue
Reading]
Bloomberg Law: "Lyft Investors' Fight Over 2019 IPO Gets Lead Plaintiff, Counsel," Jennifer
Bennett, March 05, 2020, 12:11 PM
Lyft Inc. investors who accused the company of misleading them about its performance and prospects
ahead of a 2019 initial public offering secured a lead plaintiff in California...
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