925 results for "September 19 2017"
Page 31 of 37
EFTA00135796.pdf
...Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez,
28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and
Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds,
"Marquez was convicted...
EFTA00091035.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA00262389.pdf
...2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 013
r cracisteac,
c otasPvckmci
-19 March ffilla
goo tif
.f9L colsokac
1:3e-re mmekrc...
EFTA02353346.pdf
...Saturday, September 16, 2017 11:54 AM
To:
jeffrey epstein
Subject:
Get inspired with these 18 trending ideas
=OAHere's what's trending=on Pinterest
EFTA00095591.pdf
...He played an instrumental role in the creation of a
new cyber-security unit at the SEC, announced in September, that
targets hackers, electronic trading market manipulation and
www.efinancialcareers.co.uk
Knight/KCG/VIRT: McCarthy SECNY: Madoff: running ahead
also: David Urban,Vinny Viola,Cifu,Hutchins,Greifeld.
AKA "penny...
EFTA00135998.pdf
...Dong, guided by the Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even as
the agreement was purportedly being honored."
Reuters 19-data-defense-secrets-idUSKCN24M27N> (7/21, Satter...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00097481.pdf
...Santa Clara, California
(September 19, 2019) — Marvell (NASDAQ: MRVL) today
announced that it has completed its acquisition of Aquantia,
Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology -
www.marvell.com
The SEC massive frauds on the SDNY and NY Supreme Courts continues
Sichenzia Ross: Sason/Crede/ Jim Justice et al...
EFTA00136939.pdf
...Bernal in Riverside could
mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017, but his
sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to
one of the charges." The OCR adds, "Marquez was convicted...
EFTA00161240.pdf
...Friday." Federal prosecutors "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...
EFTA00160201.pdf
...North Korea Performs Key Test to Build More Agile ICBM
Back to Top
OTHER WASHINGTON NEWS
White House Reveals Winter COVID-19 Plans, More Free Tests
• Associated Press: White House Reveals Winter COVID-19 Plans, More Free Tests
U.S. Judge Halts Biden Attempt to End 'Remain in Mexico' Policy...
EFTA00088802.pdf
...CR 16-103-BLG-SPW-1, 2017 WL 4159365, at
*I (D. Mont. Sept. 19, 2017) (explaining that "use of the term `victim' is not prejudicial to the
defendant's rights when the presentation of evidence taken as a whole clarifies the government's
burden of proving all of the...
EFTA00072287.pdf
...Wed, 21 Apr 2021 16:03:19 +0000
Attachments: 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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and...
EFTA00160820.pdf
...19, 2017, and early the next morning: blue for Kenneth
Lindquist's phone, purple for Janet Lindquist's, black for Matthew Lindquist's, and red for a phone linked
to Sergio Correa, the man accused of killing them. During testimony Tuesday, FBI Special Agent James J.
Wines walked the jury...
EFTA00149721.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Colorado Asian-American Teen's 2017 Death As Possible Hate Crime.
• Rochester Mayor's Husband Pleads Not Guilty To Drug And Weapons Charges.
• Nooses Discovered At Construction Site Of Amazon Facility In Connecticut.
• FBI Digs Up Human Remains In Florida.
• FBI Still Probing Drone Flight Near...
EFTA00083075.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
www.sec.gov
https://www. sec.govinews/press-release/20 19- 16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in...
EFTA00150555.pdf
...Examining Capital
Markets and Worker Protections in the COVID-19 Era'; 12:00 PM
EFTA00150593
• Energy Secretary Brouillette testifies to House Commerce subcommittee on oversight of
DOE during coronavirus - Energy Subcommittee hybrid hearing on 'Oversight of DOE During
the COVID-19 Pandemic, with testimony from Secretary of Energy Dan Brouillette...
EFTA00268109.pdf
...Succeeded by Dan van Hoist
Pellekaan
50th patorpri-9pnetel of South
Australia
•
•
In office
19 March 2018 —22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
: Succeeded by Josh Teague.
DePulY Leader of the 9l?Pes.ition
Scuth-scsuatTaila
am,2013 —19 March 2018••
:1
ven arshall
A"-
:i...
EFTA00103709.pdf
...2
EFTA00103716
that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of
New York Penal Law, Section 130.55." Id. ¶ 19.
ARGUMENT
"Except as otherwise expressly provided by law," a non-capital criminal offense must be
charged "within five years next after...
EFTA00098507.pdf
...Forms/Documents
More »
Form
Form
•
Type
558265 Other
Form
Status
Complete
Date Sent Facility Nana
12/19/201E P011
New York State
119849 Other
Complete
Ohesion of Crkrfinal
kadOe Soviets
lodgment
171974 F
Complete
Hard
Date
Date
View
Copy
Signed
Added
NO
12/19/2017 yin
Yes
03/02/2011...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00296277.pdf
...Defendants also trafficked young females to Epstein's friends and
acquaintances in order to secure financial and other benefits as well as social,
educational, and business connections,
19. 2.0:Defendants' sex trafficking venture and enterprise operated in a hierarchal
structure with Defendants Jeffrey Epstein and Ghislaine Maxwell at the...
EFTA00065335.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00163471.pdf
...Connecticut 19-Year-Old Posed as Yahoo! And Google Worker in $245M Crypto Heist
newstimes (07/06, Baker) reported that Veer Chetal, a 19-year-old from Danbury, has pleaded guilty to conspiracy
to commit wire fraud and conspiracy to launder monetary instruments for his role in a $245 million...
EFTA00069339.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
www.sec.gov
https://www. sec.govinews/press-release/20 19- 16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in...
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