1,041 results for "December 3 2019"
Page 27 of 42
EFTA00588966.pdf
...12 § 913 and Section 3(d)
of the Settlement Agreement; and
WHEREAS, on or about December 15, 2016, Complainant served Respondent with a
Notice of Failure to Cure Breach of Settlement Agreement and Enforcement of Paragraph 3(d) of
the Settlement Agreement ("Failure to Cure") demanding that Respondent comply with...
EFTA00070998.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 S...
EFTA00071140.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00082947.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00069571.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00265500.pdf
...own home
Documents 2,3,4,5,6,7,8 :
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...
EFTA00596787.pdf
...2011
2012
.-.3..
2019
...,... -...
2014
..
-- .
201$
......--.
2016
...----.
2017
100.0%
100D%
100.0%
100.0%
100.0%
100.0%
100.0%
100.0%
27.9%
28.8%
92.4%
34.1%
353%
34.5%
33.5%
33.5%
5.8%
5.5%
5.6%
4.11%
62%
5.3%
5...
EFTA00087400.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 S...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00098507.pdf
...Saved to 'canned flocs
Field Information
12/30/2013
FieldIntebUser
323 L
Page 1 of 3
Add Comment
Copyright 2005 All Rights Reserved.
Suggestions/Feedback
http://offender.flcjn.net/SexPred_Maintenance/personComments.do?link=comments
1/10/2019
EFTA00098522
Florida Sexual Offender and Predators
Page 1 of 1
Quick Seercht...
EFTA00095587.pdf
...528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in the Superseding
Indictment...
EFTA00164594.pdf
...EPSTEIN also encouraged and enticed Minor Victim-3
to recruit other girls to engage in paid sex acts, which she
did. EPSTEIN asked Minor Victim-3 how old she was, and Minor
Victim-3 answered truthfully.
10
EFTA00164613
g.
In or about 2005, Employee-2, located in the
Southern District...
EFTA00092308.pdf
...MARCH 6, 2019
DECIDED: JULY 3, 2019
Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges.
Intervenors-Appellants Alan Dershowitz, Michael Cernovich,
and the Miami Herald Company (with reporter Julie Brown) appeal
from certain orders of the United States District Court for the Southern
District of New York (Robert W. Sweet...
EFTA00088802.pdf
...An average juror, with no
experience with sexual abuse victims, may not understand why the Minor Victims continued to
3 In United States v. Raniere, No. 18 Cr. 204 (NGG), 2019 WL 2212639 (E.D.N.Y. May 22, 2019),
Judge Garaufis questioned whether an expert on grooming with experience...
EFTA00112943.pdf
...I was there - I got
23 there in December of 2016, I think it was right
24 before Christmas and my last day on the job was
25 Valentine's Day of 2019.
EFTA00112954
13
1
MR.
: Okay.
2
MR.
: And I was there for that
3 amount of time...
EFTA00072134.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00128844.pdf
...This Certificate of Licensure is valid from January 1, 2019 to December 31, 2019 Renewal of
this Certificate of Licensure is required annually upon its expiration on the 31" day of
December. and it may be suspended or revoked as provided in Title 9. Virgin Islands Code.
Cha er 2...
EFTA00069716.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 S...
EFTA00071284.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3...
EFTA00311837.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL
INVOICE
Generated: Sun. 30 December 201814:51:08
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
30/12/2018
1227957
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice...
EFTA00080676.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 S...
EFTA01262791.pdf
...New York, New York
December 31, 2019
Alek kossmiller
Assis ant United States Attorney
Southern District of New York
Telephone: 212-637-2415
4
2017.02.06
SDNY_GM_00000020
EFTA_001141104
EFTA01262794
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MAIIER OF AN APPLICATION OF
THE...
EFTA00069421.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 S...
EFTA00099482.pdf
...Thursday, December 19, 2019 20:01
To:
I
Cc:
) <
Subject: Witness re Prince Andrew
I
it
(NY) (FBI) 4
>
EFTA00099485
Hi=,
We have a client who witnessed Prince Andrew's interactions with
. I would
like to set up a phone or video interview with the appropriate party to allow our...
EFTA00072364.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3...
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