796 results for "AUG 5 2019"
Page 23 of 32
EFTA00072364.pdf
...called Aug 2012 trading "glitch"
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the
entities in the complaint are un named. WHY?
5) The FINRA...
EFTA00156693.pdf
...Privacy or Security Safeguards (Aug 1996) (5 U.S.C. 552a).
(62) 52.242-5. Payments to Small Business Subcontractors (Jan 2017)(15 U.S.C. 637(dX13)).
(63Xi) 52.247-64. Preference for Privately Owned U.S.-Flag Commercial Vessels (Feb 2006) (46 U.S.C. Appx. 1241(b...
EFTA00261758.pdf
...Epstein's estate (2019)
EFTA00261789
5/22/22, 1:31 PM
JeflYeyEps
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WIKIPEDIA
SEXC.FIC -TORCACTI
-
late OLD C_H1L1:1)42eN
Jeffrey Epstein
PRosT Ton
-
Jeffrey Edward Epstein (icpsti:n/ ER-stecn;fz1 January
20, 195 -
10, 2O19) was an American financier and
nvicte sex offender. 1[41...
EFTA00040107.pdf
...Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the
Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth
4
EFTA00040110
Circuit in United States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017), and the District of
Massachusetts...
EFTA00094642.pdf
...Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the
Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth
4
EFTA00094645
Circuit in United States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017), and the District of
Massachusetts...
EFTA00094653.pdf
...Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the
Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth
4
EFTA00094656
Circuit in United States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017), and the District of
Massachusetts...
EFTA00072751.pdf
...called Aug 2012 trading "glitch"
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the
entities in the complaint are un named. WHY?
5) The FINRA...
EFTA00163119.pdf
...a total of $5,400 to the campaign of Congresswoman Stacey
Plaskett of the U.S. Virgin Islands in 2016, and $2,700 in 2018. He shelled out
$2,600 to Plaskett in 2014 (as did fellow Epstein accountant, Bella Klein). After
Epstein's July 2019 arrest, Plaskett said she...
EFTA00074890.pdf
...11 5(a)-(h)).
The Maxwell Protective Order further provides that, upon the
conclusion of the Maxwell litigation, all materials (or copies of
materials) designated CONFIDENTIAL shall be returned to the party
that designated them CONFIDENTIAL or, alternatively, destroyed.
(Id. 1 12.)
3
EFTA00074892
casgan
et43g4.9kftneDiAgrAeAFIV/P4tEheif6
V- ga...
EFTA00064615.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00308512.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Tue. 05 March 2019 13:14:23
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator KFCWXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00268109.pdf
...p. 1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28...
EFTA00071140.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00040903.pdf
...Pocatello on Aug.
27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal
courthouse in Pocatello. [Continue Reading]
Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as
Ohio House speaker," Anna Stayer, July 30, 2020, 5:47 PM...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00069421.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00069571.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00136558.pdf
...stolen in June 2019 from a virtual currency exchange by a hacker with ties to North
Korea, with the funds then converted into other forms of cryptocurrency and funneled through some of the
accounts." An additional 100 cryptocurrency accounts "were allegedly used to launder $2.5 million in virtual
currency...
EFTA00088205.pdf
...Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court...
EFTA00087400.pdf
...Wednesda Se otember 23 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout...
EFTA00080676.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00069247.pdf
...called Aug 2012 trading "glitch"
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the
entities in the complaint are un named. WHY?
5) The FINRA...
EFTA00071284.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
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