570 results for "Nov 15 2009"
Page 21 of 23
EFTA00100380.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00071674.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00076331.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00105478.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00078231.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00135754.pdf
...They also found more than $150,000 in cash and 15 firearms. The press
release said 15 people were charged in connection with the drug trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo
Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested a member...
EFTA00148778.pdf
...They also found more than $150,000 in cash
and 15 firearms. The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents
arrested...
EFTA00151853.pdf
...033291319063
$10.00 11/25/2003
Serving the Aviation Industry for over 35 years
EFTA00151915
FILED WITH FAA
AIRCRAFT r.r-231.:ITRATtON BR
2003 NOV 25 PP1 1 15
OKLA110mA CITY
OKLAHOMA
fl
EFTA00151916
U.S. DEPARTMENT OF TRANSPORTATION
..
FEDERAL AVIATION ADMINISTRATION
CROSS-REFERENCE-RECORDATION
SEE CONVEYANCE NO
FILING...
EFTA02335898.pdf
...In response to
Petitioners' first requests for production, the respondent Government asserted various privileges
in three privilege logs and submitted nearly 15,000 pages of documents for in camera inspection.
(DEs 212-1, 216-1, 329-I). Petitioners object to every privilege asserted. (DE 265).
Intervenor Jeffrey Epstein supports the...
EFTA00083600.pdf
...Fri, 13 Nov 2020 15:13:04 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Greetings grossly corrupt SEC et al...
EFTA00240536.pdf
...12/28/2004 - 04/15/2009
IllEI/ESN: 010479002876302/
Nine:
JERI FFER COVER
User Address:
90265
Service Start Date:
12/28/2004
Dealer Into:
1N074
Paynent Type:
Postpaid
Contact Nine:
JENIFFER OEN€R
Contact Itne Phone:
Contact York Phone:
Contact Itne Emil I:
Contact York Enna I:
Status Change Hi...
EFTA00205560.pdf
...The self-critical analysis privilege has been recognized as a qualified privilege which
15
EFTA00205574
Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 16 of 23
protects from discovery certain critical self-appraisals. It allows individuals or
businesses to candidly access their...
EFTA00210140.pdf
...In response to
Petitioners' first requests for production, the respondent Government asserted various privileges
in three privilege logs and submitted nearly 15,000 pages of documents for in camera inspection.
(DEs M-1, 216-1, 329-1). Petitioners object to every privilege asserted. (DE 265).
Intervenor Jeffrey Epstein supports the...
EFTA00148281.pdf
...Biden Intent On Spending Far More On Climate Initiatives Than Obama Did In 2009.
• Legislation Would Create A "Chief Manufacturing Officer" In White House.
• IRS Delays Deadlines For IRA, HSA Contributions Until May.
• Suez Canal Traffic Resumes After Cargo Ship Is Freed.
• CDC Extends National Eviction Moratorium Through June.
• Stocks...
EFTA00076843.pdf
...15, 2019)
EFTA00076878
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 offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00094540.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00104913.pdf
...Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed
by 10 years of supervised release, according to court records.
Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors...
EFTA00065241.pdf
...That led to a fine of $15 million for
Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and
corporate culture" at the bank. British bank regulators also fined Mr. Staley about $1.5 million and required the bank to
submit reports...
EFTA00161240.pdf
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and
arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in
2016, authorities said."
The New...
EFTA00090355.pdf
...form 10-q [x] quarterly report
pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended:
september 30, 2020 or [ transition report pursuant to section 13 or 15(d) of the securities exchange act of
1934
www.sec.gov
EFTA00090356
ZERO...
EFTA00070565.pdf
...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 offerings.
veww. sec .g ov
EFTA00070609
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00078132.pdf
...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 offerings.
veww. sec .g ov
EFTA00078166
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA02384038.pdf
...wCuLr/jSjUbvPy2OR6+Zj+ciV7QSpolU1O7.1A+x7PUmRaSS+nJ/49Vb/ALaCnz3LSEQrdXTn
IjRf9kKGP57hTildseUI90VAllYlIcrISLObngn7Tx6eVTIncZMst0np8in/ANBBrRNk6EYuYCP3
15
EFTA_R1_01401479
EFTA02384052
I3Ngf3l2/wBBWdDd2ksvliWZuN24swX6Z9a6LMxbSNwNaDrIT/22b/Gs4palcCWX81m/xrblkzDn
iiqYrfBAkIz/ANdG/wAartbQYOGm/wC+5P8AGj2cx+0iZxVBjPnMPYyD+tVnmtoVy32gAdy7/wBT
TVOQe0j0MRtR07PMsg+sxH9ahXVdMc4FxnPb7QUAlqur2UjH2sTQEunsM+a20d/Nb/GrKHTpPuS
hvpKT/WsfZzNedFcx2JO3cp74LEldFrZMOI4T9VFZuEluHOn1P51PC4xdv8A7v8AWvs+Nq7Gf Nov
XD7bWU+ill+VfkCLcFq8/qda3OkSMKcHP5V1kcWcHHFUdu5laRjP/ANauxhhz2NZ3OtI9NsrGW5IW
KKNndjwAK/Tbwz8PhEUuNRCluoiHT8TXnOR6qij9CY4UjjCKAm0cAcVuKEXksefaue5tYlUigXES5
/GtpVC8pzivax7JvYkAgA+lbyjHXFSMftVh83NVOBPoPYOEFIV+oHvzWksX+TUgX/Lx0wavlEo4...
EFTA00078082.pdf
...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 offerings.
veww. sec .g ov
EFTA00078116
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00136798.pdf
...They also found more than
$150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times
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