709 results for "October 21 2019"

Page 22 of 29
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...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. EFTA00086807 GVI v. Estate of...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...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...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...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...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...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...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...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. EFTA00104296 Case 1:19-cv...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...2035 - Lifespan Respite Care Reauthorization Act of 2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 - Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act' under suspension...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...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...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...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
OCR Confidence: 85%  •  1829.8 KB
...Minaj's Husband Kenneth Petty?," Janice Williams, March 05, 2020, 10:21 AM Rap star Nicki Minaj's husband Kenneth Petty's is facing legal trouble. The 41-year-old, who tied the knot with Minaj in October 2019, was arrested in Los Angeles on Wednesday. The U.S. Marshals...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...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...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...SDNY News Clips Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...On or about October 12, 2019, Defendant Valerie Dirksen, individually, and in her role as President of ICRAS, had written and had SPEAK Project publish, an article titled, "Michael Geilenfeld — Accused Serial Pedophile," including a picture of Plaintiff 31. At the end of article described in paragraphs 27 and 28...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...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...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...This Town: • NTSB meeting - National Transportation Safety Board meeting considering the probable cause, findings, and any safety recommendations from its investigation into the 21 Jun 2019 crossover collision involving a commercial truck and a group of motorcyclists in Randolph, NH Location: Virtual Event; 9:30 AM Copyright 2020 by Bulletin...
EFTA00086937.pdf
OCR Confidence: 85%  •  603.1 KB
...Wed, 30 Dec 2020 10:46:21 +0000 Dea I heard you defeated the bail proposal. Congrats! My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for a call between now and then? Would...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Zuckerman MBZ Personal Expenses - As of December 31, 2011 Category January bebruary Mardi April May June July August September October November December OVIKALL Description 7011 2011 2011 2011 2011 2011 2011 7011 7011 2011 2011 2011 TOTAL TOTAL HomeRepair.21 Drew Lane 4,65121 • 727.15 762.55 1,501...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 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...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) EFTA00067748 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...

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