755 results for "November 22 2019"
Page 26 of 31
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00039689.pdf
...22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA
.✓ww.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf
As recently as 2019 Bag...
EFTA00148963.pdf
...Schroeder III." An undercover FBI agent spoke with
Daniels over a series of social media applications, and the FBI raided his home in November
2019.
EFTA00148983
California Man Arrested In Connection To Hate Crime.
KABC-TV Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in
connection with...
EFTA00067932.pdf
...September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf
As recently as 2019 Bag...
EFTA00069339.pdf
...September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf
As recently as 2019 Bag...
EFTA00135832.pdf
...In
November 2019, the Missouri Department of Health and Senior Services received the subpoena,
EFTA00135840
which was issued by the United States District Court for the Western District. It demanded the
agency turn over all records pertaining to four medical marijuana license applications. The copy of
the subpoena that was...
EFTA00148318.pdf
...intelligence report
circulated during former President Donald Trump's administration alleged that three Wuhan
Institute of Virology (WIV) researchers became so ill in November 2019 that they sought
hospital care, sources familiar with U.S. intelligence reporting and analysis said, speaking on
condition of anonymity." The State Department published a...
EFTA00097481.pdf
...22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA
.✓ww.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf
As recently as 2019 Bag...
EFTA00161259.pdf
...In November 2019, the Missouri Department of Health and
Senior Services received the subpoena, which was issued by the United States District Court for the Western District. It
demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the subpoena
that was made...
EFTA00269229.pdf
...0 C
[ACS-TROCT ( ON or CAREER*
5/22/22, 1:31 PM
-
affreY Epstein - WIdpedla
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 paid her $200 immediately...
EFTA00094540.pdf
...3
EFTA00094542
SDNY News Clips, Wednesday, February 12, 2020
In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the...
EFTA00104913.pdf
...3
EFTA00104915
SDNY News Clips, Wednesday, February 12, 2020
In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the...
EFTA00608765.pdf
...Shares of Apollo traded between $22.42 and $23.05 per share and closed at $22.89
per share on the Valuation Date, with the mean value being $22.74 per share.
B. Description of Assets
BFP was invested in cash, marketable securities, multiple Apollo funds, Apollo
Operating Group units...
EFTA00141295.pdf
...X (35X) 52.222-50, Combating Trafficking in Pawns (Jan 2019) (22 U.S.C. chapter 78 and E.O. 13627).
(i) Alternate I (Mar 2015) of 52.222-50 (22 U.S4C. chapter 78 and E.O. 13627).
X(36) 52.222-54, Empbyment Eligibility Verification (Oct 2015). (Executi...
EFTA00099352.pdf
...1985)
22
United States v. Prisco,
391 F. App'x 920 (2d Cir. 2010)
22
United States v. Ready,
82 F.3d 551 (2d Cir. 1996)
12
United States v. Russo,
801 F.2d 624 (2d Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d...
EFTA00065989.pdf
...1985)
22
United States v. Prisco,
391 F. App'x 920 (2d Cir. 2010)
22
United States v. Ready,
82 F.3d 551 (2d Cir. 1996)
12
United States v. Russo,
801 F.2d 624 (2d Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d...
EFTA00149018.pdf
...Lee was accused of using a gun and pointing it at victims during the robberies, officials said."
Lee "pleaded guilty in November 2019 and was sentenced this month to 17 years in prison,
three years of supervised release and was also ordered to pay nearly $7,000 in restitution to...
EFTA00137440.pdf
...In November 2019, the Missouri Department of Health and
Senior Services received the subpoena, which was issued by the United States District Court for the Western
District. It demanded the agency turn over all records pertaining to four medical marijuana license applications.
The copy of the subpoena that was made...
EFTA00160705.pdf
...3643, VA Mission Telehealth Clarification Act', committee
print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic
Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of
2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA00261546.pdf
...was interviewed for CBS This Monthly in November 2O19 where she Mailed the 1996
assault and alleged that Maxwell had threatened both. her career and her life after the assault:1251
Sv
Epstein's estate, Maxwell, and Jane Does 1-4 (2019)
trz.k
.
17a1V-Zeztri CiSE-
Fcts:3c-leett...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
EFTA00148128.pdf
...In November 2019, the Missouri Department of Health and Senior Services received
the subpoena, which was issued by the United States District Court for the Western District. It
demanded the agency turn over all records pertaining to four medical marijuana license
applications. The copy of the subpoena that was made...
EFTA00152219.pdf
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES
DIVISION OF ECONOMIC JUSTICE
ATTORNEY GENERAL
BUREAU OF INTERNET AND TECHNOLOGY
September 6, 2019
Amar Gueye
P.O. Box 655
Buffalo, NY 14205
Re:
Our File Number: 19-035010
Dear Amar Gueye:
On behalf of Attorney General Letitia James...
EFTA00148398.pdf
...The Canyon (CA) News (11/12) reports from Beverly Hills, California, "William Stepanyan, 22,
of Glendale was arrested on Thursday, November 12, for attacking a restaurant in Beverly Hills
in what authorities described as a `hate crime.' The incident transpired on November 4 at
around 8:30 p.m." The...
EFTA00137183.pdf
...Schroeder III." An undercover FBI agent spoke with Daniels over a series of social media
applications, and the FBI raided his home in November 2019.
California Man Arrested In Connection To Hate Crime.
EFTA00137206
ICABC-TV Los Angeles...
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