691 results for "Mar 28 2019"

Page 25 of 28
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 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...
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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...28, 2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...28, 2020 7:24 AM EFTA00097565 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...28, 2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...28, 2020 7:24 AM EFTA00086338 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South • 18 JeKt 2019— traitEei is beraby REVOKED. naiad i 2019. OK GIRLS LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline - - -...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN... EFTA00262567 .2C-ici AreCiere We; 1...
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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...28, 2020 7:24 AM Subject: Fw: Formai appeal tor preliminary denial covered action tuft-um/ Knignt Capital ILK & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Tuesday, April 28, 2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...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...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...760750 DOES THIS l3 DAY OF June, 2019, AND INTERESTS HEREBY SELL, GRANT, TRANSFER DELIVER ALL RIGHTS, TITLE, AND IN AND TO SUCH AIRCRAFT • UNTO: PURCHASER NAME AND ADDRESS (IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL ) DEALER CERTIFICATE NUMBER AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND...
EFTA00118226.pdf
OCR Confidence: 85%  •  17271.3 KB
...25 292 - 425:20, 425:25 3 3/8/2019 - 17:11 30th - 73:2, 398:13 3148 - 4:17 3149 - 4:2 4 4:20 - 463:9 40 - 142:17, 217:24, 218:4, 227:17 5 5:28 - 169:4 5:30 - 163:19, 167:22, 168:18...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...28,081.00 28,081.00 TOTAL HomeRepair.950 Fifth Avenue 4,054.18 7,495.93 15,87161 1377.19 16,127.28 8,750.68 735.00 • 4,869.44 32,85124 223,76932 1021.18 316,923.65 HomeRepair:Aspen 4,88953 86.00 13,386.00...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...28, 2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5 million personal recognizance bond co-signed by the Defendant and her spouse and secured by approximately $8 million in property and $500,000 in cash, along with six additional bonds— five co-signed...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5 million personal recognizance bond co-signed by the Defendant and her spouse and secured by approximately $8 million in property and $500,000 in cash, along with six additional bonds— five co-signed...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5 million personal recognizance bond co-signed by the Defendant and her spouse and secured by approximately $8 million in property and $500,000 in cash, along with six additional bonds— five co-signed...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5 million personal recognizance bond co-signed by the Defendant and her spouse and secured by approximately $8 million in property and $500,000 in cash, along with six additional bonds— five co-signed...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5 million personal recognizance bond co-signed by the Defendant and her spouse and secured by approximately $8 million in property and $500,000 in cash, along with six additional bonds— five co-signed...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...29, 2016—Mar. 5, 2016) (Sealed) EXHIBIT M: Emails between AUSA and Chief of the Criminal Division (Mar. 3, 2016) (Sealed) EXHIBIT N: Emails between AUSA and AUSA and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA cc'ing Brad Edwards...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...204 (NGG), 2019 WL 2212639, at *7 (E.D.N.Y. May 22, 2019). Instead, the defendant suggests that Dr. opinions are unreliable, irrelevant, or prejudicial. To the contrary, and as explained in greater detail below, each of the Dr. five challenged opinions is well supported and would aid the...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...The article then recapped that in April 2019, both men were named in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81 Affidavit flied by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and Mpixwell in senarate...
EFTA00123723.pdf
OCR Confidence: 85%  •  7619.2 KB
...15, 2017 I 28 days in Billing Cycle Transactions Visit ir cum to see detailed transactions. Payments, Credits and Adjustments Date Description Amount Mar 10 Cap 1 ElecPhonePmt VRUAuthDate 10-MAR - $450.00 Transactions Date Description Amount Feb 14 SUNOCO 0042304602 QPSCLARENCENY $34.09 Feb 19 AMAZON MKTPLACE PMTSAMAZON MKTPLAWA...

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