897 results for "Aug 14 2019"

Page 32 of 36
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) EFTA00102560 Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure...
EFTA00099671.pdf
OCR Confidence: 85%  •  747.9 KB
...In particular, at the initial conference in this matter on July 14, 2020, the Court asked the Government about its plan to ensure timely review the files of other agencies for potential disclosures in this case and highlighted the Court's expectation that the Government would be thoughtful and probing...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...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...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...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...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...15 10 0 x 7 2017 Average Augmentation Hours per Staff 14 10 10 2018 2019 Fiscal Year 2020 13 2021 20 is 10 S Average Augmentation Hours per Staff by Region 111111111 g olid 1101 101 MR NR • 2017 • 2018 ■ 2019 2020 ■ 2021 Key Findings • Following a similar pattern...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) EFTA00067748 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...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...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...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...That came as part of a surge in gun purchases in the first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System (NICS) ran...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...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...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Bail was therefore denied. The Defendant has...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Bail was therefore denied. The Defendant has...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Bail was therefore denied. The Defendant has...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Bail was therefore denied. The Defendant has...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Bail was therefore denied. The Defendant has...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...15, 2015 terrorist attack in San Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was needed to research and address 'significant and multiple issues' regarding briefs he...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...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...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...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...

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