672 results for "Feb 08 2019"
Page 21 of 27
EFTA00195963.pdf
...3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3,531
INT R/D 08-05 PiD 09-15-05
REPO P S I
3,7287
0911905
FEDL HOME LOAN WIG CORP/410110
6.0000
84.306.97
SERES 228 CLASS 10
DUE 02/01/2035
6...
EFTA00302126.pdf
...18 February 2019 13:50:10
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Friday 22 Feb 19
Flight...
EFTA00072751.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...
EFTA00305184.pdf
...06 February 2019 08:11:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00089576.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...
EFTA00295702.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. • May 2019 11:44:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Travel Details
Tuesday 11 Jun 19
Other Information
CITIZENS OF
MUST CARRY...
EFTA02731662.pdf
...Thursday, June 22, 2023 10:08 AM
To:
Cc:
Subject: Re: [EXTERNAL)
/ Leon Black
Sorry
turns out I'm in court this morning, not this afternoon. I'm free after
1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
wrote:
Tomorrow morning is good. Does...
EFTA00094336.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...
EFTA00040879.pdf
...Investigators learned that on the morning of Feb. 15, 2019, Martinez Medina arrived by vehicle to the
back of 69 Bennett Village Terrace. His arrival was captured by a surveillance camera in the alley
behind the townhouse, the same house where a team of federal agents and local police arrested...
EFTA00103380.pdf
...United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018)
27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
15
United...
EFTA00156644.pdf
...Thursday, June 22, 2023 10:08 AM
To:
(USANYS) 2 <
Cc: =,
Subject: Re: [EXTERNAL]
/ Leon Black
Sorry M,
turns out I'm in court this morning, not this afternoon. I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2...
EFTA00039665.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...
EFTA00094263.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...
EFTA00069247.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...
EFTA00295710.pdf
...01 June 2019 01:01:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Agent Details
Centurion Travel Service
Toll Free
l
When Overseas Call Collect
E-Ticket Number(s)
Ticket
Ticket
Travel Details
Tuesday 11 Jun 19
Other Information...
EFTA00293841.pdf
...17 May 2019 16:18:34
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator NGATVD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MiC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00072781.pdf
...profile
(150
)
Positive Feedback (last 12 months): 100% 0
Member since: Feb-26-03 in United States
Some more connections between her and the group I've reported for ten years is below.
EFTA00072804
C
thecutcom/2019/08/ghislaine-maxwells-great-escape-didnt-get-her-fathtml
FiLECUT
THE EPSTEIN CASE...
EFTA00730641.pdf
...Ne
vel
tel
Ne
CharesirqChoowarg
lea
viumn
Vale
CloglaneCalls Inc
UemOse
leg% American
Mroes-09
260
3044.05
240
30Jna
750
11 Sep.08
432
01-Feb*
1.900
174,003
5.500
16.8%
NA
21.5%
FU
FU
20.1%
20.1%
60%
20%
KO%
15%
160%
51...
EFTA00082223.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: HEZZTD
Date: Ian 24, 2020
Traveler
ATTN-I
DOJE2
US
USA
ALL MCO*S MUST BE MAILED TO.
EOUSA
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
Customer Number
6435R7F
Agent
SH
*TICKET PURCHASE WITH CA...
EFTA00069011.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00069038
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...
EFTA00150965.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND...
EFTA00075689.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
Milli
m.
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS...
EFTA00345527.pdf
...Flight Monday, 17.08.2015 from
Berlin (TXL) to Frankfurt (FRA) 15:45 Berlin - Tegel (TXL) Lufthansa Reisezeit: Olh 10min
Lufthansa LH193 16:55 Frankfurt/Main International (FRA) Economy (V)
Flight
Tuesday, 18.08.2015 from Frankfurt (FRA ) to Boston (BOS) 12:40 Frankfurt/Main
International (FRA) Lufthansa Reisezeit: 07h...
EFTA00312610.pdf
...Total Ticket Amount
228.30
Flight Details
13 Feb 2019 DL2358 K Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX )0OOOOO0O=5006
Amount
USD 228.30
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00312610
Page 2 of 3
Travel Information
Al services covered by...
EFTA00143938.pdf
...FOR BEING
RAPED AND TRAFFICKED IN THAT
LITIGATION IF I TESTIFIED AGAINST
On Wed, Feb 19, 2025 at 19:05,
wrote:
To The FCA,.
I have attached my voice recording with the
Metropolitan police IN 2019. Please also find
attached another email concerni-ig
Everyone knows about this!!
TO THE...
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