672 results for "AUG 23 2019"
Page 24 of 27
EFTA00077361.pdf
...Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take Down Jeffrey Epstein
NYT
By Mike Baker
8/26/19
As more women have come forward in recent days to describe assaults at the hands of Jeffrey Epstein,
finds herself distraught, wondering what might have...
EFTA00071827.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...
EFTA00261828.pdf
...19 [ao][21.1(22)
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andrew,
Duke of York.[23]
Contents
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
Occupation
Title
Criminal...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00069181.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...
EFTA00612604.pdf
...6.00
159SCC100-23
1732
0
0 CA_
15465.138000
No
0
11 Feb 2013
Airframe
27.22.07
verified by PO308
272004
Rudder Torque Tube Bearing - Lubrication
1000 Hrs
726.9 Hrs
1726.9Hrs
1.00
242 CI_
48 MOS
23 May 2015
31 May 2019
Airframe
27.20...
EFTA00104460.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...
EFTA00069970.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...
EFTA00073070.pdf
...Skeptical Inquirer, 25, #6, p 14-15
Loftus, E.F. & Garry, M. (2001, Aug 31) Disneyland with the Queen? I recall it well. The Times Higher
Education Supplement, p. 22-23.
Garry, M., Rader, M., & Loftus, E.F. (2001) Classic and contemporary studies on the impact of
misleading information. Watanabe...
EFTA00071584.pdf
...Christenson Decl. ¶¶ 20, 23. As another
example, the August 14, 2019 letter withheld by BOP contains details of the After Action
Review Team formed to investigate Epstein's suicide, which would disclose non-public law
enforcement techniques and procedures employed by BOP.15 See id. ¶ 22.
15 The cases plaintiff...
EFTA00088605.pdf
...Christenson Decl. ¶¶ 20, 23. As another
example, the August 14, 2019 letter withheld by BOP contains details of the After Action
Review Team formed to investigate Epstein's suicide, which would disclose non-public law
enforcement techniques and procedures employed by BOP.15 See id. ¶ 22.
15 The cases plaintiff...
EFTA00601458.pdf
...L+ 1.58%
Non-Call
October 19, 2016
Class A-2
63,000,000
NR/Aa2
L+ 2.40%
Reinvestment Period
January 20, 2019
Class B
23,500,000
NR/A2
L+ 3.30%
Final Maturity
January 20, 2027
Assets
Par Amount %
Class C
31,500,000
NR/Baa3
L...
EFTA00263734.pdf
...12.0 000 997 440
issue date
12 Oct:16
?mat amount due
See the Account Summary on page 2
Dait$aver Moire ending 23. Aug 17
tantitits available on this en:widen
Guaranteed usage discount (16%)
i:#1 Now. Se te
7
*$302Aa
Ambetyr coecties)
tb6 -cc
A roftThSt6i...
EFTA00123723.pdf
...EFTA00123748
Capita pi
Page 2 of 4
Platinum MasterCard Account Ending in IM
Aug. 16. 2017 . Sep. 15. 2017 I 31 days in Billing Cycle
Transactions
Visit
,.cons to see detailed transactions.
Date
Payments, Credits and Adjustments
Description
Amount
Aug 23
Cap 1 ElecPhonePmt VRUAuthDate 23-AUG
- $100.00
Aug...
EFTA00162651.pdf
...holdings
and outstanding loans for 2019. They were originally due May 15, but
Trump got an extension until the end of June," David Fahrenthold and Anu
Narayanswamy report. "On June 29, Scott Gast, deputy counsel to the
president, granted Trump a second extension, until Aug. 13, according to
the letter...
EFTA00141295.pdf
...EFTA00141498
15BNAS21D00000114 Page 23 of 24
(i ) 52.201-25, Prohibition on Ccntrecting for Catlin Telecommunicaticts and Video Survallance Services or Equiptnern. (Aug
2019) (Section 889(aX1XA) of Pub. L 115-232).
O 52.219-8, Utilization of Small Business Carcerns (Oct 2018) (15 U.S.C. 637(dX2) and...
EFTA00261758.pdf
...1
r, Epstein and Maxwell (2019)
cr orf--p - IL 1/4/9.3 Cop
grgDIN:9
.7
iCe%
-liCt
— frri
NC-11CLACeir C' re
On Amino, 2019, Inillawent
public and filed a sworn affidavit in federal court in. New
York, alleging that she and. her 15-year-old sister...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00149640.pdf
...Tue, 25 Aug 2020 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; AIFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 25, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wisconsin National...
EFTA00264518.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12112/1967 is tlereby REVOKED. Dated: 1 July2019. OR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
EFTA00264521
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EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00149214.pdf
...for political asylum." The Guangdong Coast Guard "said
on its social media platform late on Wednesday the people on the boat were arrested on Aug.
23." Hong Kong media identified "one of those on the vessel as Andy Li, who media said was
recently arrested under a sweeping national security...
EFTA00058429.pdf
...354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d...
EFTA00097460.pdf
...354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d...
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