1,053 results for "December 10 2019"
Page 26 of 43
EFTA00076303.pdf
...EFTA00076325
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00080486.pdf
...EFTA00080508
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00100380.pdf
...EFTA00100402
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00071674.pdf
...EFTA00071696
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00076331.pdf
...EFTA00076353
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00105478.pdf
...EFTA00105500
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00078231.pdf
...EFTA00078253
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00525179.pdf
...and 10 a mincing to State Directory of New Sent
Date ev
9 Fest date of
Sal pigment
10 EMPIDYer demitation
number
For Privacy Act and Paperwork Reduction Act Notice, see page 4.
Cm. No. 102200
Form W-4 poi%
EFTA00525189
Form W-4 (2019)
Pogo 2
income includes all...
EFTA00076359.pdf
...EFTA00076367
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00058455.pdf
...EFTA00058463
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00163736.pdf
...Fox
News (12/10, Stepheny Price), Reuters (12/10, Staff Writer), CNN (12/10, Herb, Scannell), NBC News (12/10, Reiss,
EFTA00163739
Gregorian), CBS News (12/10, Kates), CNBC (12/10, Huddleston), Axios (12/10, Doherty), Al Jazeera (12/10, Staff
Writer), Bloomberg (12/10, Diaz), Business Insider (12/10...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
EFTA00265500.pdf
...Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral
Foundation
Documented evidence of the targeted victims Moral foundation, beliefs , Principles and
Social concerns for members of the public
2019 : Written and submitted in 2019 during the period of Conspired Sexual targeting and
grooming of Vincent Bulone / Individual involved...
EFTA00271340.pdf
...You'll earn 5,000 rewards points if
you make at least one purchase using
any of the cards on your account by
December 31, 2019
Your existing card will be
deactivated on December 1, 2019.
To learn more about the enhanced
level of features, rewards and
benefits of your...
EFTA00091093.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA00148445.pdf
...Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising the transactions as vendor payments."
Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama...
EFTA00135796.pdf
...Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising the transactions as
vendor payments."
EFTA00135814
Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
Alabama Live (10/22, Koplowitz, 734K) reports that the Athens...
EFTA00168497.pdf
...06/19
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
USAO_000840
EFTA_00018750
EFTA00168497
a
c14 .. 4 4e$9
a,
Cr
CERTLFICAT£ OF INCORPORATION
OF
Mile EAST 71ST STREET...
EFTA00098841.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10Q with the SEC since 3Q2018?
SEC...
EFTA00610227.pdf
...sensors to enable Level IV
autonomous driving when software is ready
• Fully functioning Alpha prototypes launched publicly on December
14, Beta prototypes launching in early 2018, customer deliveries begin
in 1H 2019
• World-class team with deep bench of technical expertise
PRIVATE& CONFIDENTIAL.
2 I MONSTERA
DRAFT
EFTA00610228
Investment Opportunity...
EFTA00087400.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA00065103.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA00069571.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10Q with the SEC since 3Q2018?
SEC...
EFTA00071140.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10O with the SEC since 3O2018?
SEC...
EFTA00070998.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10Q with the SEC since 3Q2018?
SEC...
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