1,147 results for "June 20 2019"
Page 27 of 46
EFTA00096142.pdf
...EFTA00096142
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00147211.pdf
...EFTA00147211
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00099790.pdf
...EFTA00099790
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00104027.pdf
...EFTA00104027
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00105468.pdf
...EFTA00105468
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00103801.pdf
...EFTA00103801
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00523529.pdf
...Payment Detail
Invoice Total
USD239.20
Charge by Airline
239.20
Flight Information
Charges
Ticket Number
057-7372731900
Ticket Base Fare
199.00
Passenger Name
SHULIAK/KARYNA
Gmit Taxes/Airline Imposed Fees
40.20
Airline
AIR FRANCE
Total Ticket Amount
239.20
Flight Details
21 Jun 2019 AF1043 F Class...
EFTA00072134.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00116871.pdf
...Were you
15 previously interviewed on this investigation on
16 August 14, 2019, and again by myself and
17 Special Agent
on June 14, 2021.
18
: I don't remember the
19 dates, but I have been previously interviewed.
20
: Okay. Great. Thank you.
21 And earlier this summer by...
EFTA00127743.pdf
...27 As of June 9, 2019, former Warden of MDC Brooklyn Herman Quay has been serving as
Warden of Federal Correctional Complex Allenwood. As of August 19, 2019, Attorney General William
Barr reassigned former acting BOP Director Hugh Hurwitz to his permanent position as Assistant
Director for the BOP's...
EFTA00262389.pdf
...Latest news
EFTA00262398
2'20/72.8.•53 AM
WIKIPEDIA
MckM Chapman - Widpedie
Vickie Ann Chapman (born 21 June 1957) is an
Australian politician, representing the South Australian
House of Assembly seat of Bragg for the South Australian
Division of the Liberal Party of Australia since the 2002
election. Chapman...
EFTA00072751.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00069571.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00058445.pdf
...EFTA00058445
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00269272.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South —
18 July 2019 —birti 12/1211987 is hereby REVOKED. Detect 1 JuSy 2019.DR CHRIS
EFTA00269276
EFTA00269277
EFTA00269278
EFTA00106405.pdf
...JEFFREY
7/8/2019 10 04 20 AM
NYM
Western Union
$200.00
User ID:
Tr1A688
Page 2 of 2
EFTA00106409
NYMHM 531.01 •
PAGE 001 OF 001 •
REG NO..: 85993-054 NAME
•
CATEGORY: QTR
FUNCTION:
INMATE HISTORY
QUARTERS
REYES, EPRAIN
PAT
FORMAT:
•
08-19-2019
13:19:12
FCL...
EFTA00080676.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00100736.pdf
...Friday, November 20, 2020 1:53 PM
EFTA00100737
To:
Wang
Subject: RE: Follow up
I could be available on Wednesday at any time, but I am in a mediation Monday and Tuesday and would not be
available then.
Gloria Allred
Allred, Maroko & Goldberg
1111d&L lit) i
-.image002.png>
From...
EFTA00071140.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00071144
Amended 13D filed by Viable on May 3 2019...
EFTA00094212.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00074903.pdf
...1:20-CV-1580 (RCL), June 20, 2020)
United States a Erie Co N.Y
763 F.3d 235 (2d Cir. 2014)
12
iii
EFTA00074907
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page6 of 38
United States v. Graham,
257 F.3d 143 (2d Cir. 2001)
United...
EFTA00039025.pdf
...Epstein appealed the court's order on July 22, 2019.
This appeal remained pending at the time of Epstein's death.
II.
MCC New York's Special Housing Unit
Epstein was initially assigned to MCC New York's general inmate population, but on July 7, 2019, at
approximately 7:20...
EFTA00070998.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00071000
Amended 13D filed by Viable on May 3 2019...
EFTA00195963.pdf
...2005
ACCOUNT NUMBER
TAXPAYER WEISER
On Ale
LAST STATEMENT
June 30.2005
ATM
Al
4.125
15
REPO AGREEMENT
027
07.300S:10:09 001
V895
EFTA00196067
CLEARED THROUGH ITS
valour MINED $UESIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
20 c!
Transaction Detail (continued)
REPURCHASEAND REVERSE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith