797 results for "Mar 21 2019"
Page 30 of 32
EFTA00069181.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00162812.pdf
...matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS...
EFTA00261546.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said thei Roberts may later give evidence
when the case comes to courtkaal
On February 21, 2019, in the case of Two Jane pge! v. kited States, 'm
Judge of the T.T.S.
District Court for the Southern...
EFTA00069339.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00143843.pdf
...Tue, 25 Mar 2025 08:09:32 +0000
EMAILS &
&
EFTA00143843
Importance: Normal
Attachments: Screenshot_2025-03-25_at_08.53.47.png; Screenshot_2025-03-25_at_08.18.38.png; Screenshot_2025-03-
25_at_08.55.1 1 prig; Screenshot_2025-03-25_at_08.53.34.png...
EFTA00123723.pdf
...12, 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$256.21
Minimum Payment Due
$15.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your due date, you may have to pay a late fee of up to $38.00.
MINIMUM...
EFTA00593632.pdf
...IlOem
C••••••••00
743
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4121
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430
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123
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140
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II MS
/1...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00160751.pdf
...The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI...
EFTA00143695.pdf
...Fri, 07 Mar 2025 17:02:18 +0000
Importance: Normal
EFTA00143695
Inline-Images: IMG_5785.Meg; IMG_5715.jpeg; IMG_5797 jpeg; IMG_5822.jpeg; IMG_5780 jpeg; IMG_5802.jpeg;
IMG_5782.Meg; IMG_5796.jpeg; IMG_5783 jpeg; IMG_5798.jpeg; IMG_5844 Meg; IMG_5779.jpeg;
IMG...
EFTA00066956.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00086915.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00093426.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00099910.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00154326.pdf
...May 21,
2003) (noting that "a release order may be reconsidered even where the evidence proffered on
reconsideration was known to the movant at the time of the original hearing."); United States v.
Petrov, No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26...
EFTA00265807.pdf
...0
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FRASER ELLIS MP
MEMBER FOR NARUNGGA
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*:.1
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vIcrtmuly 20 I 21 m -le PC-Rkoc) s
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EFTA00181807.pdf
09/21/09
OFFENDER COP OBLIGATIONS
TIME: 16:34:23
OPSB003-XX
CHANGE ORDER
PAGE:
1
DOC NO:
NAME: EPSTEIN,
ACCT
CASE
PAYEE
PFX SEQ CO NUMBER ID NUMBER
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
JEFFREY
STATUS: ACTIVE P/P
ACCT ORIGINAL
PAYMENT
CURRENT
FINAL
TYPE COP OBLIG. SUR...
EFTA00299022.pdf
...On February 21, 2019, this Court entered its Opinion and Order granting partial
summary judgment against the government "to the extent that Petitioners' right to conferral
under the CVRA was violated." (DE 435:33). As a result of that judgment against the
government, Petitioners now seek to impose remedies against...
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...
EFTA00161600.pdf
...21 in a little town near Milan, in
the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's
scientific magazine Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a
lung cancer screening trial between September 2019 and March 2020, had developed...
EFTA00595998.pdf
...3033333 WWereil IM capo' la 100000 eures aale en Ces (bi) noweaba 20:21,A1001 0M
>ICS An 13M 102233 TVA oneaconseutan AR 43 3S1 113 21,3
EFTA00596043
Objet
domain / type
Sculpture / Panneau
lieu / emplacement
Rue Cardinet
Epoque / periode
20eme
mays / provenance
Italie
dimensions en cm (H x L...
EFTA00281382.pdf
...004.rood Own,
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EFTA00148963.pdf
...21 in a little town near Milan, in
the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's
scientific magazine Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a
lung cancer screening trial between September 2019 and March 2020, had developed...
EFTA00136474.pdf
...21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
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