936 results for "November 19 2018"
Page 26 of 38
EFTA00070613.pdf
...www.sec gov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's...
EFTA00303958.pdf
...19 November 2018 10:42:40
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00086291.pdf
...vAyw.sec.gov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's...
EFTA00102264.pdf
...vAyw.sec.gov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's...
EFTA00135998.pdf
...Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old
named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and violently...
EFTA00095967.pdf
...4
EFTA00095970
SDNY News Clips, Thursday, January 30, 2020
When Andrew stepped down from his public duties as a royal last November, the hope was that the embarrassing
headlines aimed at the family might finally quiet down. But as long as prosecutors aren't happy with Andrew's
performance, it...
EFTA00085098.pdf
...Accordingly, we VACATE the District
Court's orders entered on November 2,
2016, May 3, 2017, and August 27, 2018,
ORDER the unsealing of the summary
judgment record as described further herein,
and REMAND the cause to the District
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government...
EFTA00090355.pdf
...viww sec g ov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE...
EFTA00302453.pdf
...06 November 2018 10:09:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JESQDN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00093044.pdf
...2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423...
EFTA00102999.pdf
...The USAO-SDNY Commences the Instant Investigation in 2018
On or about November 29, 2018, the USAO-SDNY initiated its investigation into Epstein
and possible co-conspirators, and formally opened the investigation by completing the requisite
paperwork to open an investigation on or about November 30, 2018. The investigation was...
EFTA00161259.pdf
...Wash your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-19 last week, the deadliest seven
days since April." The number of new cases also "rose 19% to 1.4 million in the week ended Dec...
EFTA00262521.pdf
...Dershowitz took
legal action over the allegalions.1146)WD481
filed a defamation suit against Dershowitz,
External video
Where are they now? The
biggest players in the Jeffrey
Epstein case (https:thvyvviLyouLubs.r;
omiwatch?v=y9n6reJeAsi)
Perversion of Justice, Th9 A4191171
Herald, November 29, 2018.
EFTA00262524
制f
.！一-tl．彦一＇蛹霭g多Si...
EFTA00624944.pdf
...In November, we finalized the sale
of 16,925 tons of pine sawtimber for $585,000. In December, an additional second sale of 19,119 tons
was proposed. However, we were unable to reach an acceptable pricing agreement in 2010. In January,
Anthony expressed renewed interest in purchasing this package...
EFTA00271468.pdf
...An annual summary statement which
includes all of your credit card
account activity from 2018 is now
available online. To view the
statement logon to your UBS Online
Services account and go to My UBS
Accounts > Account Documents.
SUBS
Statement BEng Period
01/27/19 - 02/26/19\
Payment Due...
EFTA00264995.pdf
...While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage
Epstein.19-3.1 She had allegedly undressed, but left the encounter
wearing her underwear.19.3.1
Palm Beach Police began a 13-month undercover investigation of
Epstein, including a search of his...
EFTA00305774.pdf
...06 November 20181524:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/11/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00083492.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
EFTA00083493
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
EFTA00069181.pdf
...viww sec g ov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov I Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE...
EFTA00262413.pdf
...Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
MAW . Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and...
EFTA00137183.pdf
...Louie
Gohmert, Texas Republican, tested positive for COVID-19 in July."
Alito Describes Covid-19 As "Constitutional Stress Test."
The Wall Street Journal 19-is-
constitutional-stress-test-11605244977> (11/13, Bravin, Subscription Publication, 7.57M) reports...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6...
HOUSE_OVERSIGHT_023684.jpg
...Following the 19th Party Congress, some
might have expected a respite, a slower
November and December. They were any-
thing but.
Form is substance
November: The “state visit-plus” of US
President Donald Trump came at a delicate
moment. Amid pomp and pageantry,
including a personal tour of the Palace...
EFTA00271444.pdf
...03/09
MAILCHIMP •MONTHLY
MAILCHIMP.COM6A
$734.91
03/19
BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA
510.00
Total Purchases Activity
S9O3.48
2018 Totals Year-to-Date Summary of Fees and
Total Fees Charged in 2018
Total Interest Charged in 2018
Interest Charge Calculation -28 Days in Billing Cycle
PURCHASES...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
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