498 results for "Apr 07 2019"
Page 20 of 20
EFTA00098016.pdf
...Wed, 07 Apr 2021 21:35:17 +0000
Inline-Images: image001.jpg
I'm available. Feel free to call anytime.
I'll coordinate with evidence and let you know.
From:
Sent: Wednesday, April 7, 2021 4:29 PM
To:
(NY) (FBI) <
>
Cc:
(USANYS) <
INYPD)<
>
Subject: (EXTERNAL EMAIL] - FW: US v...
EFTA00072407.pdf
...Wed, 07 Apr 2021 04:09:12 +0000
Attachments: New_York Evidence List_- Annotated by_AUSA.xlsx; Florida Evidence List_-
Annotatect by_AUS—A.xlsx;—Florida_Evidence_Sub-Item_List_- _—AnnotatecT by_AUSA.xlsx
Inline-Images: image00 1 jpg
Good evening,
Today, the Marshals confirmed that they will produce Ms...
EFTA00065268.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...
EFTA00105622.pdf
...Wed, 07 Apr 2021 20:23:20 +0000
Inline-Images: image001.jpg
My apologies, I meant to include in my previous email that we could have the Bronx view on Monday April 12. Thank you
for the logistics.
Regarding the spreadsheets you provided, I have several issues.
First, there are...
EFTA00072287.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...
EFTA00064843.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.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...
EFTA00098000.pdf
...Wed, 07 Apr 2021 20:29:21 +0000
Inline-Images: image001.jpg
Hi
As you can see below, the defense wants to the do the Bronx warehouse review on April 12th. Would you please
coordinate with the warehouse and let me know how to arrange the logistics for this?
Also...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00072423.pdf
...Wed, 07 Apr 2021 19:44:26 +0000
Inline-Images: image001.jpg
Hi Laura,
The Bronx warehouse is located at 2350 Lafayette Ave, Bronx, NY. There is plenty of street parking outside of the
building. Whatever day you wish to have the review conducted at the warehouse, an AUSA and...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00074964.pdf
...Gatto, 17-CR-686 (LAK), 2019 WL
4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise
discussed in Court but not offered into evidence" do not constitute judicial documents because
"neither relevant to the performance of the judicial function nor useful in...
EFTA00181807.pdf
...07/22/09 9901 G1 INTAKE NEW CASE
NEW OFFICER IS GLADSTONE,BART E
07/22/09 9902 TR TRANSFER WITHIN FLA.
NEW OFFICER IS SLOANE, CARMEN
07/22/09 9903 RC NO NEW ARREST
07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
PROTECTED HEALTH INFORMATION...
EFTA00093044.pdf
...the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank accounts containing...
EFTA00265807.pdf
...Heather Mack has advised me that i need the advice of an Intellectual
Lawyer in regards to the business plan.
.Mon, Apr
3:39 PI
.*se
I had started research concerning the development of
Medical Specialist
ed in the
Port Pirie region in 2007. I was receiving advice from a...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00156693.pdf
...NY 101/07
II. DELIVERY FOR FOB DESTINATION
UNLESS BLOCK IS MARKED
SEE
SCHEDULE
12. DISCOUNT TERMS
NET 30
13a. THS CONTRACT GA
RATED ORDER UNDER COPS
05 CFR 700
13:o. RATING
14. ME71/00 OF SOLICITAGON
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❑RFP
15 DELIVER TO
CODE
I
15 ADMIMSTERED...
EFTA00151853.pdf
...CHAGNON
Co -a
011101120483
55.00 04/20/2001
EFTA00152113
l•
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' .7.:
.•
EFTA00152114
04/20/2001 08:07
6139901007
Transport Transports
Canada
Canada
Ottawa ON K1A 0N8
ACFT REG & I EASING
PAGE
01/01
4
/ 6 3 000 .
T APR 202001
3-1
T APR 20111h
Telephone - Telephone
Facsimile...
EFTA00593632.pdf
...Buy BX and CG into 1Q Earnings (01
Apr 2015).
1Q divi expected to be the lowest since 2Q12. If this trend persists, there
could be a disconnect between near-term share-price performance and
longer-term fundamentals. APO's high dividend yield (9.6% currently on cons
2015 divi...
EFTA00144597.pdf
...https://edition.cnn.corn/2024/07/23/politics/trump-jamie-dimon-treasury-secretary/index.html
hups://fortune.com/2024/07/ 1 7/donald-trump-cozies-up-to-wall-street-and-eyes-jamie-dimon-for-
treasury/
EFTA00144609
Imagine the power Boies, Edwards, etc., have with that knowledge during an election year...
EFTA00149675.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021
Date: Fri, 07 May 2021 10:28:46 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
an dEBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, MAY 7, 2021...
EFTA00135950.pdf
...China's emissions exceeded developed nations combined in 2019, a new Rhodium
Group analysis concludes." Axios says Rhodium "compared China's emissions to nations in the
multilateral Organisation for Economic Co-operation and Development as of 2019 and all 27 EU
members." According to Axios, "The analysis also showed that...
EFTA00284339.pdf
...4/1/2010
5,721,561
5,578,572
-25%
2.1%
6.5%
6.5%
AP Investments Europe Limited
7/1/2007
59,676
59,676
0.0%
-6.4%
-125%
-17.7%
Blackstone Offshore Fund II
1/07/2011
1,838,896
1,838,896
0.0%
-1...
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