1,181 results for "February 5 2019"
Page 32 of 48
EFTA00073260.pdf
...See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and
also is the subject of ongoing...
EFTA00143663.pdf
...On Monday, 10 February 2025 at 12:55
Sub'ect: Your recent correspondence with the FCA
To:
Dear Ms
Thank you for your voice message of 4 February 2025, and for taking the time to
speak to us today.
As discussed, our proceedings against Mr Staley relate to the action...
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...
EFTA00119019.pdf
...2
, it says, "The camera system was
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scheduled to start March 17th, 2019, and it
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started on schedule. When I arrived TDY
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February 2019, we only had one communication
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technician --
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MR.
: Mm-hmm.
8
MR.
: -- therefore, after
9
talking to the regional office, they started...
EFTA00277059.pdf
...2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed business plans with the assigned accounts and clients
•
Assisted with strategic development strategies and plans
•
Provided assistance...
EFTA00071487.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...
EFTA00064311.pdf
...25
it says, "The camera system was
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scheduled to start March 17th, 2019, and it
started on schedule. When I arrived TDY
February 2019...
EFTA00305871.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Wed. 20 February 2019 12:12:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix...
EFTA00064917.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00094035.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00100180.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00061061.pdf
...So, I'm going to
3 give you, right now, the daily assignment
4 rosters for both Friday, August 9, 2019, and
5 Saturday, August 10, 2019.
6
MR.
: Uh-huh.
7
MR.
: It's just so that, if it
8 helps you refresh your memory, cause we're
9...
EFTA00114475.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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AUGUST 4, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00161134.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, AUGUST 29, 2019 5:00 AM EDT
EFTA00161134
EFTA00161135
EFTA00161136
FBI Reportedly Studying Two Broken Cameras Outside Cell Where Epstein Died.
Reuters
(8/28, Hosenball) reports, -Two cameras that malfunctioned outside the jail cell where financier Jeffrey Epstein died as he...
EFTA00072364.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...
EFTA00063613.pdf
...And when
4 did you last work at the MCC? Physically
5 present?
6
MR. THOMAS: Um, August 10th.
7
: 2019?
8
MR. THOMAS: 2019. I'm sorry.
9
: And did you work both on
10 August 9th and August 10th, 2019?
11
MR. THOMAS: Yes.
12
: Okay. And was...
EFTA02730996.pdf
...the first payment of $15 million was made on February 15, 2013, and the second payment of $8.5 million was made on October 15,
2013.
Given Epstein's success on the GRAT issue, Black and Epstein appear to have reached agreement on a second service contract in around
May...
EFTA00287733.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Tue. 05 February 2019 09:21:10
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC...
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...
EFTA00072751.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...
EFTA00086685.pdf
...1,113.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the Giuffiv Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to the Protective Order.
On February 5, 2019, the Government made an...
EFTA00262521.pdf
...to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtP383
ep 5176_ tts)
WitNe: ()CC
Miami Harald,
Harald,
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the...
EFTA00069926.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
2
EFTA00069927
SDNY News Clips, Wednesday, July 31, 2019
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00268109.pdf
...E-mail message checked by Spinvate Doctor (5.5.L322)
Database version: 5.11110e
http://www.pctools.com/spyware-doctor)
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EFTA01263246.pdf
...5, 2019 ("Gov't Appl."), Dkt. No. 1, ¶ 3.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the
Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to the Protective Order.
On February...
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