724 results for "March 08 2019"
Page 19 of 29
EFTA00098380.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
EFTA00098386
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL...
EFTA00230193.pdf
...08/13/2008)
08/13/2008
21
ENDORSED ORDER granting Jay C. Howell 20 Motion for Limited Appearance, Consent to
Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge
Kenneth A. Marra on 8/12/08. (Ir) (Entered: 08/13/2008)
08/08/2008
20
MOTION...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00094182.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawmi
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL
Your...
EFTA00306168.pdf
...24 March 2019 15:54:04
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...
EFTA00304016.pdf
...09 March 2019 06:06:19
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00086658.pdf
...In March 2019, in the first appearance before Judge McMahon, the Government
continued this refrain, professing ignorance about what was in Boies Schiller's file or who was
deposed in the case. The prosecutor defended the subpoena's breadth—which sought all "copies
of discovery and related materials" irMv.
Marvell...
EFTA00304020.pdf
...10 March 2019 10:38:53
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locat.
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00298787.pdf
...04 March 2019 13:20:01
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00308512.pdf
...05 March 2019 13:14:23
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator KFCWXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00070691.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
EFTA00070699
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL...
EFTA00071140.pdf
...In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida SoS.
The 37 BILLION shares were used to close out open naked short fails...
EFTA00069571.pdf
...In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida SoS.
The 37 BILLION shares were used to close out open naked short fails...
EFTA00087400.pdf
...In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida SoS.
The 37 BILLION shares were used to close out open naked short fails...
EFTA00308797.pdf
...22 March 201900:21:19
Invoice
American Express Travel Record Locate
Invoice Information
Ticket Date
Invoice
Customer Number
21/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MfC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice...
EFTA00312619.pdf
...21 March 20191&51:42
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number MIS
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00308496.pdf
...05 March 201915:52:58
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
05/03/2019
1410379
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00065103.pdf
...NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company
Are we clear?
Further:
"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund
transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"
the COO...
EFTA00072134.pdf
...In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida SoS.
The 37 BILLION shares were used to close out open naked short fails...
EFTA00070669.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...
EFTA00071284.pdf
...In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida SoS.
The 37 BILLION shares were used to close out open naked short fails...
EFTA00069247.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
EFTA00069252
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL...
EFTA00070998.pdf
...Saturday, July 10, 20218:08 AM
EFTA00071022
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00069147.pdf
...Milken
But it gets better
EFTA00069157
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawyti
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL...
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