920 results for "March 23 2019"
Page 23 of 37
EFTA00115477.pdf
...Approximately now, 2009, 2019
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is 10 years,
years.
20, 21, going on 11 and a half
25
MR.
: Eleven and a half years? And
EFTA00115486
11
1 when was your enter on duty date?
2
MS.
: 9/13/2009.
3
MR.
: When did you graduate from
4 BOP...
EFTA00145666.pdf
...15
EFTA00145680
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42
64.
At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of
Barclays; however, Staley stepped down from that position in November 2021 after British
financial regulators...
EFTA00300346.pdf
...18 March 201910:21:31
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
18/03/2019
Invoice
1448301
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
-
.
—
Invoice Passenger Name(s)
GIRICH/SOFIIA
Your invoice contains ticketed...
EFTA00312522.pdf
...06 March 2019 09:23:08
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00069147.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
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...
EFTA00065675.pdf
...Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00154443.pdf
...Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00096577.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...
EFTA00078082.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00111830.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10 --
20
MR.
: Right.
21
MR.
-- 2019.
22
MR.
: Right.
23
MR.
And you can keep them in
24 front of...
EFTA00098380.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...
EFTA00094212.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...
EFTA00118867.pdf
...Do you recall being
23
interviewed by the OIG and the FBI regarding
24
the Epstein matter in August 2019?
25
MR.
:
Yes.
EFTA00118876
LIMITED
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EFTA00126362.pdf
...So,
showing you a
17
duty Agent roster from - or daily assignment
18
roster - from Friday, August 9, 2019, as well
19
as one from Saturday, August 10
20
MR.
: Right.
21
MR.
: -- 2019.
22
MR.
: Right.
23
MR.
: And you can keep them in
24
front of you for...
EFTA00071140.pdf
...In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida SoS.
The 37 BILLION shares were used to close out open naked short fails...
EFTA00086579.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00069571.pdf
...In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida SoS.
The 37 BILLION shares were used to close out open naked short fails...
EFTA00087400.pdf
...In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida SoS.
The 37 BILLION shares were used to close out open naked short fails...
EFTA00076843.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00083446.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00115899.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00115899
LIMITED OFFICIAL USE
1
APPEARANCES:
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OFFICE OF THE INSPECTOR GENERAL...
EFTA00040288.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...
EFTA00065103.pdf
...NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company
Are we clear?
Further:
"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund
transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"
the COO...
EFTA00078132.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
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