709 results for "October 21 2019"
Page 21 of 29
EFTA00267621.pdf
...Victim suffers from a medical condition
(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer,
and the continual Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting in
defensive language...
EFTA00267442.pdf
...Victim suffers from a medical condition(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer,
and the continual Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting in
defensive language...
EFTA00267587.pdf
...Victim suffers from a medical condition
(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer,
and the continual Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting in
defensive language...
EFTA00267347.pdf
...Victim suffers from a medical conditime(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer,
and the continual Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting in
defensive language...
EFTA00267380.pdf
...Victim suffers from a medical condition
(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer
and the continual Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting ialefensive
language as...
EFTA00141295.pdf
...Services shall be performed in accordance with 15I3NAS2.0QVNP 10032; the contractor's quote dated 8/21/2020 and pncing update
confumed 9/25/:0. and the attached Statement of Work.
PERFORMANCE SHALL BEGIN October 192020
Base Period: 10/19/20-09.30/21: Estimated Total $608,650.00
With...
EFTA00071966.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
EFTA00072028
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
EFTA00070043.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00073205.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief...
EFTA00070202.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
EFTA00070268
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
EFTA00230193.pdf
...the Government's FatetO EMUS Any or Vie FWD by lane Om.
(Enterer
Platt s MOTION /one Coo el and Jane Doe Ors Motto to Ms
Sempuse of
03/21/2019
'Plertiffs NOTION Jane Co. in and Jane Doe En Motion for Order Directing the US. Atiorneys
03/21/2011...
EFTA00093702.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00263968.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Man specifically said that
may later give evidence
when the case comes to courtiI311
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court...
EFTA00267556.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00093864.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00098841.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00083600.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...
EFTA00070362.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA02731226.pdf
...as it existed between
enactment in October 2000 through certain revisions established in May 2015.22
In
ar, and in addition to Epstein's own conduct, he also
y instructs of ers including
a
to recruit, entice, and solicit additional minor victims.
zo
21
22
2021.01.26
EFTA 00023136...
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00083403.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00083442
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...
EFTA00104216.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
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