910 results for "October 4 2019"
Page 31 of 37
EFTA00083356.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...
EFTA00295562.pdf
...The broad market as
represented by the SPY ETF including dividends was down 4.6% during the same period.
Clifford Sosin • 1
EFTA00295562
Since its inception on October 9, 2012, Sosin Partners, LP has reported gains on a mark to
market basis net of all fees, expenses, and performance allocations...
EFTA00097262.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...
EFTA00230193.pdf
...4/18/2011
EFTA00230204
-----
1 -
LexisNexis
Col.ttLink
- Docket Numbcr Search Result
Page 2 of 4
1•10 Atan«
Odecl States >arne 011Ice
95 NI 4 Street
Mal , PL 33122
VSA
Roy Dleck
5.:RIGAto
larvene
"5;0 SEI
itmk, S'eJlInCx. KlYlet.il Ofl & !lu,nY P.A
...utte...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00065526.pdf
...2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast this case locally, nationally, and
globally. Without a doubt, and without any credible evidentiary basis, Ms. Maxwell has been
4...
EFTA00587679.pdf
...Black shall pay STC the total Additional Consideration in eight
equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020.
(e)
Mr. Black's Death. In the event of Mr. Black's death, notwithstanding
anything to the contrary contained in this Agreement...
EFTA00525399.pdf
...f.-& -eir‘gAtc61471.4-4.Z.13:-Ifft:-1,.e.O"-tex•radta
ftf, 7.,- i-te$1‘244:-:--.re —vs, c--.-_-.;
bar 4 ca I
e--' •• iirssirtr :=:.---ortiitiOive vilfii! 4, \f- ; •••;!.i• 3/4-/I-7-• 4ist :AA .- \
/) :-.1 /' r
l
......,.4 ...4 -c...>,........,.±e. ..vt ..-...-,....
A
2...,----ff...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00525369.pdf
...f.-& -eir‘gAtc61471.4-4.Z.13:-Ifft:-1,.e.O"-tex•radta
ftf, 7.,- i-te$1‘244:-:--.re —vs, c--.-_-.;
bar 4 ca I
e--' •• iirssirtr :=:.---ortiitiOive vilfii! 4, \f- ; •••;!.i• 3/4-/I-7-• 4ist :AA .- \
/) :-.1 /' r
l
......,.4 ...4 -c...>,........,.±e. ..vt ..-...-,....
A
2...,----ff...
EFTA00058429.pdf
...He sold the other jet in June 2019.
4
EFTA00058432
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00097460.pdf
...He sold the other jet in June 2019.
4
EFTA00097463
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00065602.pdf
...4(2B).
48 Bail Act 1976, Schedule I, para. 2(1).
J9 Bail Act 1976, Schedule I, para. 9.
56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019...
EFTA00154414.pdf
...4(2B).
48 Bail Act 1976, Schedule I, para. 2(1).
J9 Bail Act 1976, Schedule I, para. 9.
56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019...
EFTA00073546.pdf
...4(2B).
48 Bail Act 1976, Schedule I, para. 2(1).
J9 Bail Act 1976, Schedule I, para. 9.
56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019...
EFTA00102521.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...
EFTA00148398.pdf
...On NBC
Nightly NewsVi (11/12, story 11, 1:45, Holt, 4.9M), Richard Engel said that when the novel
coronavirus began to spread in Wuhan, China in December 2019, "the Chinese government
swooped in with all its authoritarian might, but China did something else few noticed. It made a...
EFTA00067130.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
EFTA00067134
Investor Relations - Northern Data AG
Investor...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00067752.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
EFTA00067754
Investor...
EFTA00071827.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...
EFTA00137183.pdf
...More than 500 people have been shot, the highest
number in more than a decade and twice as many as in 2019. And there have been more than 4,600 violent
crimes — including hundreds of carjackings and robberies — a five-year high."
NYC Pilot Program Will See Dispatchers Send Mental...
EFTA00070950.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00070994
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...
EFTA00066454.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...
EFTA00040664.pdf
...The
4
EFTA00040667
Second Circuit later held that the court in the civil case withheld far too many documents from
public view and ordered that many of them be made publicly available. Brown v. Maxwell, 929
F.3d 41, 53 (2d Cir. 2019). Much of what the Government obtained through...
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