782 results for "Feb 23 2018"
Page 28 of 32
EFTA00127743.pdf
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate
Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/
2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00082947.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00065405.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...
EFTA00096058.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
...LR-24403; Feb. 15, 2019) (sec.gov)
Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
WWW.sec.gov
John Fife
EFTA00039691
John M...
EFTA00144401.pdf
...Thank you
Frida
On Feb 8, 2022, at 6:27 PM, Steve
Ross
wrote:
Frida,
Here is my summary of our
conversation, and her response. FYI.
Best,
Steve
Slir.felWss ita
LLC
Park Hill NY 10705-1508
www.sleverossagency.com
Forwarded message
From: Kathy Lombard
EFTA00144470
Date: Tue, Feb 8...
EFTA00078263.pdf
...The trips included one flight on Feb. 5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates...
EFTA00144276.pdf
...Thank you
Frida
On Feb 8, 2022, at 6:27 PM, Steve Ross
wrote:
Frida,
Here is my summary of our conversation, and
her response. FYI.
Best,
Steve
Steve Ross • enc LLC
Forwarded message
From:
Date: Tue, Feb 8, 2022 at 6:11 PM...
EFTA00067932.pdf
...LR-24403; Feb. 15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONW.SPC.C1OV
John Fife
John M. Fife...
EFTA00144485.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
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...
EFTA00070722.pdf
...LR-24403; Feb. 15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00262521.pdf
...2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT
CONNECTIONS - NVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT
TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS
SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING
CONTRACT
2014...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00067752.pdf
...LR-24403; Feb. 15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONVI.sec.clov
John Fife
John M. Fife...
EFTA00088802.pdf
...July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y.
May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19...
EFTA00067130.pdf
...LR-24403; Feb. 15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONVI.sec.clov
John Fife
John M. Fife...
EFTA00082705.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 I FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00102521.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 i FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00144597.pdf
...You, Rishi, will never ever silence me and intimidate me for truth and justice and in
exposing your governments, the Biden administration and Netanyahu government,
do you understand me, Rishi?
https://www.theguardian .com/politics/2024/feb/23/sunak-decries-intimidation-by-
protesters-amid-row-over-chaotic-gaza-vote
Regards...
EFTA00262451.pdf
...2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT
CONNECTIONS - INVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT
TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS
SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING
CONTRACT
2014...
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...
EFTA00141295.pdf
...L 113-235) and its successor
provisions in subsequatt appropriations acts (and as extended in cartinuing resolutions)).
(2) 52204-23, Prohibition on Ccaracting for i fardware, Software, and Services Developed or Provided by Kaversky Lab and Other
Caved Entities (Jul 2018) (Section 1634 of Pub. L. 115-91).
(3) 52204...
EFTA00099176.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
10.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at...
EFTA00261688.pdf
...SA Premier in 2018 in the
Ckadini)Nurrunga location.
I heTargeted victim encountered Conspired Sexual Targeting by Vincent Bulone, Adelaide
li
ly
in 2018, while residing in Kadina following relocation from Port Pirie to Kadina in 2017
Marshall and Vickie Chapman have been confirmed as Government Sources involved and
connected...
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