574 results for "Jul 12 2019"
Page 20 of 23
EFTA00070998.pdf
...Sat, 3I Jul 2021 19:02:12 +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;
kcglq2015.pdf
SONY, NY Supreme Court, NJ Judges, NY AG/DFS...
EFTA00071747.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...
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...
EFTA00309427.pdf
...Travel Details
Wednesday 12 Jun 19
Other Information
CREDIT WITH JET BLUE
Other Information
TICKETS
Other Information
2797161060063
Other Information
2797161060064
Page 1 of 4
Itinerary YGFOGH
E
R
I
C
A
N
E< PRESS
EFTA00309427
Page 2 of 4
Other Information
VALID TILL 6 JUL 2019
Additional Messages
ANY...
EFTA00091093.pdf
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New
York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D•
New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41...
EFTA00065103.pdf
...Fri, 23 Jul 2021 12:45:00 +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;
kcglq2015.pdf
SDNY, NY Supreme Court, NJ Judges et al
still...
EFTA00098841.pdf
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New
York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D•
New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00072134.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you...
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...
EFTA00080676.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EFTA00080687
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If...
EFTA00069042.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...
EFTA00169866.pdf
...Fint MB
12. ISMS Prisoner
60
EFTA00082947.pdf
...Sat, 17 Jul 2021 19:12:24 +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;
kcglq2015.pdf
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall...
EFTA00071708.pdf
...Thu, 30 Jul 2020 12:33:15 +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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while...
EFTA00083198.pdf
...21F-12 Materials that may form the basis of an award determination AND that may comprise the
record on appeal"
The "Re re re re submitted" emails to the OWB,IG etc on 6/23/2020 are an example. Originally correspondence
to your office from 2011/2012-2019+
(2) "
and...
EFTA00261828.pdf
...2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-7>CCSLC fr
0-6:30pm or
contac
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e•win •
Q.!I.£5
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56>, ABUSE 'ZINC...
EFTA00106173.pdf
...v)12 caw
Start Date:
End Date:
i Point of Contact:
Sothimai teg/).1- eopi_ig
Phone:
I I\ \\I I \I.
1 Rank Name
Account Type
Account N
Branch Address
Phone ti
Entry
Discharge
B nch
Rank
Date
Date
Discharge Type Military Occupation
Remarks
10.‘1 ‘1O.•
Additional Information...
EFTA00069109.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...
EFTA00110695.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00110695
LIMITED OFFICIAL USE
1...
EFTA00062649.pdf
...What's this '21 - 2019, `18
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22 the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12...
EFTA00110989.pdf
...10
2019-010614
11
12
13
14
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00110989
LIMITED OFFICIAL USE
1...
EFTA00064662.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...
EFTA00308566.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
POLEO/S
Ticket
Travel Details
Friday 12 Jul 19
Other Information
CREDIT WITH DELTA
Other Information
FROM PARTIALY USED TICKET
Other Information...
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...
EFTA00257768.pdf
...6 .12-°P - tgt / 04
Company/Employer Name: Sa c
Employment Address: VI Rog/
..1,9„zefj.
Start Date:
ANCIAI.
Bank Name
VIN
Phone
Phone:
A/
"ger
ea
A
Br. nth
Rank
End Date:
Entry
Discharge
Date
Date
Account Type
a i id I t lona! Information/Remarks/Continuation:
PROFILE...
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