702 results for "June 07 2018"
Page 26 of 29
EFTA00069339.pdf
...7 2018) (sec.gov)
EFTA00069355
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales...
EFTA00063517.pdf
...Version LO Lut sevised MAX& e..7r ii•eiteent L 2018
8504592
EPSTEJN, JEFFREY
08/10/2019
Tole
01/20/1953
M
421948243
07 27AM
0 M
EFTA00063554
DEPARTMENT OF HEALTH AND MENTAL HYGIENE
OFFICE OF CHIEF MEDICAL EXAMINER
Barbara A. Sampson, M.D.-Ph.D.
Chief Medical Examiner
520...
EFTA00082705.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00106039.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00106405.pdf
...12/BED 792L
11-23-2018 1001 07-16-2019 1550
NYM
GO1-702L
HOUSE G/RANGE 01/BED 702L
11-07-2018 1433 11-23-2018 1001
NYM
G01-708L
HOUSE G/RANGE 01/BED 708L
09-28-2018 1129 11-07-2018 1433
NYM
G04-725L
HOUSE G...
EFTA00097481.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00039689.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00070722.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00139235.pdf
...It must be noted that the list reviewed
by the reconstruction team was an old and outdated list (January 8, 2018).
II. Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed
for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey...
EFTA00262007.pdf
...PM
24/06,2010 6a5 PM
a.O77,
44.9PM
9 07 2710 19.3' PM
12.07/2010 718
111:07 'no 91
HA>cv.,e14
ErciernI
1P CCzc y TARC4C-T INCE Utcr rr1 on),:_i out.
ti.e-DiCev.-
5 PLAN i f
()C0C--tatleAr- 7N P...
EFTA00102521.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00088671.pdf
...Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an
agreement between the parties, BOP will continue to produce certain responsive records after the
filing of this submission...
EFTA00071554.pdf
...Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an
agreement between the parties, BOP will continue to produce certain responsive records after the
filing of this submission...
EFTA00067932.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00075437.pdf
...Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an
agreement between the parties, BOP will continue to produce certain responsive records after the
filing of this submission...
EFTA00181807.pdf
...07/22/09 9901 G1 INTAKE NEW CASE
NEW OFFICER IS GLADSTONE,BART E
07/22/09 9902 TR TRANSFER WITHIN FLA.
NEW OFFICER IS SLOANE, CARMEN
07/22/09 9903 RC NO NEW ARREST
07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
PROTECTED HEALTH INFORMATION...
EFTA00110557.pdf
...Suicide Prevention Program
On June 18. 2018,
Regional Director, approved the use cf additional suicide prevention rooms ba
on t
unique custody and security requirements of this facility. This wavier is always reviewed on
a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the...
EFTA00069312.pdf
...Seidel, dated June
2021 ("Seidel
Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI would neither confirm nor deny the existence of such...
EFTA00060672.pdf
...Suicide Prevention Program
On June 18, 2018, M.D. Carvajal.
Regional Director. approved the use of additional suicide prevention rooms based on the
unique custody and security requirements of this facility. This wavier is always reviewed or
a yearly basis. Furthermore, it is worth noting the cells have been renovated...
EFTA00269078.pdf
...Pm doing it in memory of
Lanni and ifs 54 miles in June.
BAck on the subject
urkliave been cut and she losing on
— aa
week but its across the
ept, d it was either that oClook forrtulu-ricie4 times
are tough right now.
---,
So what else have you been...
EFTA00284339.pdf
...modified
Balloon due 11/15/2018
330%
Monthly mortgage payment based on
11/15/2011
30-year amortization
Bank of America
17 East 75th St. New York, NY 10021
5A09419
12/21/2001;
modified
Balloon due 11/27/2018
330%
Monthly mortgage payment based on
11/27/2011
30-year...
EFTA00110479.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019...
EFTA00110543.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer I.
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on
June 6...
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