910 results for "October 4 2019"
Page 30 of 37
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00135867.pdf
...The AP (4/16) reports Cincinelli also wanted to pay to have her boyfriend's 14-year-old
daughter killed. Cincinelli "allegedly destroyed two cellphones and the records they contained to
block the investigation" in 2019.
EFTA00135889
The j nog Island (NY) Herald (4/16, Smollins, 213K) reports the FBI...
EFTA00150636.pdf
...The AP (4/16) reports Cincinelli also wanted to pay to have her boyfriend's 14-year-old
daughter killed. Cincinelli "allegedly destroyed two cellphones and the records they contained to
block the investigation" in 2019.
The Long Island (NY) Herald (4/16, Smollins, 213K) reports the FBI "staged [Cincinelli...
EFTA00102999.pdf
...The April and July 2016 Depositions of Maxwell
64
4. The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019...
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
8485
06/13/2019
2
2. EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2...
EFTA00078082.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...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00136104.pdf
...Elijah Cummings, who died in October 2019
Location: U.S. Capitol, Washington, DC; 1:30 PM
* Senate debates judicial nominee — Senate convenes and proceeds to executive session to resume consideration
of the nomination of William Scott Hardy to be U.S. District Judge for the Western District of Pennsylvania *
Motion...
EFTA00137043.pdf
...said Ty Jindra abused his position as a Minneapolis police
officer to obtain controlled substances, including meth, heroine and cocaine from September 2017 through
October 2019. He got the drugs through deception, extortion and unconstitutional searches and seizures,
prosecutors said. Jindra made his initial court appearance Friday and was released...
EFTA00266322.pdf
...Lb.; GLUe5TICAN'a
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EFTA00082825.pdf
...US Jurisdiction established
Half-Year-Report 2019.pdf (northerndata.de)
HALF-YEAR REPORT 2019 - Northern Data
PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a
digital finance system that cannot be manipulated.
northerndata.de
Investor Relations - Northern Data AG
Investor Relations...
EFTA00071584.pdf
...Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 7(A)
4
B.
Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 6 and 7(C) ...4
C. Withholding of Some Returned Records in Part Pursuant to Exemptions 7(E) and 7...
EFTA00088605.pdf
...Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 7(A)
4
B.
Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 6 and 7(C) ...4
C. Withholding of Some Returned Records in Part Pursuant to Exemptions 7(E) and 7...
EFTA00086579.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...
EFTA00104291.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv...
EFTA00064817.pdf
...Parnas recently began sharing new files with the House Intelligence Committee in response to a Congressional subpoena
issued in October, after the judge in his Manhattan criminal case granted him permission last Friday, Parnas' New York-
based attorney, Joe Bondy, told VICE News earlier this week.
Impeachment investigators haven't...
EFTA00039828.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.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...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00086617.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.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...
EFTA00083150.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...
EFTA00088144.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...
EFTA00082705.pdf
...US Jurisdiction established
Half-Year-Report 2019.pdf (northerndata.de)
HALF-YEAR REPORT 2019 - Northern Data
PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a
digital finance system that cannot be manipulated.
northerndata.de
Investor Relations - Northern Data AG
EFTA00082717
Investor...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
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0
0
0
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0
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0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00590400.pdf
...Per BFP's K-1, the Partnership
had a 4.7328% capital interest.
KUE's aggregate book value of equity was $718.5
million as of December 31, 2013. On October 15, 2013 BFP received a $1.4
million cash distribution and $0.8 million stock distribution (105,951 shares...
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