748 results for "February 28 2018"
Page 26 of 30
EFTA00094159.pdf
...Stein, February 4, 2015
www.sec.gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00094263.pdf
...Stein, February 4, 2015
www.sec.gov
n fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00149845.pdf
...My Central Jersey (8/10, 24K) reports Jaime Fontanez and Vincent Chan-Guillen "have been
indicted by a federal grand jury in connection with allegedly committing multiple convenience
and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a...
EFTA00083198.pdf
...Stein, February 4, 2015
sec goy
EFTA00083209
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00153059.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in JEFFREY EPSTEIN's...
EFTA00102702.pdf
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EFTA00136157.pdf
...Dooley in Bridgeport to 33 months of imprisonment, followed by three years of
supervised release, for stealing more than $240,000 from his non-profit employer and numerous individuals
serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he
used his Chapel...
EFTA00147473.pdf
...Grooms "was charged in February
with a misdemeanor civil rights violation for depriving the man of his constitutional rights
against unreasonable seizure." According to the Post-Dispatch, "The incident occurred on May 5,
2018, charges say," and "there was little other information in charging documents," but "a
person with knowledge...
EFTA00069900.pdf
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
Marra must decide how to rectify this violation 12 years later, after receiving...
EFTA00089576.pdf
...Stein, February 4, 2015
www.sec.gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00144401.pdf
...https://www.theguardian.com/world/2023/dec/28/many-hostages-released-by-hamas-still-being-
treated-for-trauma
It has also been reported that "147 Palestinians were killed and 243 injured in the past 24 hours. 1.9
million people, or nearly 85% of the total population of Gaza, are...
EFTA00104533.pdf
...97).' Together, these two motions present a unique and comprehensive bail package
with the strictest of conditions known in any bail application:
• $28.5 million in bonds (including a SIM bond co-signed by a security
company);
• $9.5 million in real property;
• $550,000 in cash;
• Asset Monitoring by...
EFTA00104291.pdf
...children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
EFTA00144485.pdf
...https://www.theguardian.com/world/2023/dec/28/many-hostages-released-by-hamas-still-being-
treated-for-trauma
It has also been reported that "147 Palestinians were killed and 243 injured in the past 24 hours. 1.9
million people, or nearly 85% of the total population of Gaza, are...
EFTA00070669.pdf
...Stein, February 4, 2015
vAyvv.sec gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00149214.pdf
...DuBose after pleading guilty in
February "to one count of theft concerning programs receiving federal funds and one count of
money laundering. According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00138731.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00104216.pdf
...children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency...
EFTA00086802.pdf
...children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency...
EFTA00136474.pdf
...28, who allegedly dropped a money
bag and fired on the guards while fleeing, where indicted on federal armed robbery and firearms charges. They
allegedly targeted a Garda armored truck" on August 1. Collins "was arrested by the FBI last week, while
Holmes was arrested by Philadelphia Police in February...
EFTA00148034.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, February 23,
2021
Date: Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI...
EFTA00262240.pdf
...Order expires at 2pm on Tuesday 13 February 2018.
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EFTA00594729.pdf
...Based on their
analysis, Frost and Sullivan estimates a $9.5 billion market for business management software solutions targeted
at wellness businesses in 2015 and expects this market to grow to $15.3 billion in 2018, which implies a 17.1%
compound annual growth rate, or CAGR. With over 42...
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