972 results for "July 07 2019"
Page 32 of 39
EFTA00069716.pdf
...Saturday, July 10, 20218:08 AM
EFTA00069751
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00069421.pdf
...authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing...
EFTA00178967.pdf
...materials describing the scope of bib investigation and thus they are our work
product.
2019. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone:
Fax:
• www.RoyBlack.com
EFTA00179058
07/16/2007 09:46
, Esq.
July 13, 2007
Page 2
BLAdK SREB 8 KORN
PAGE .03
As you know, the United...
EFTA00064662.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...
EFTA00069074.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...
EFTA00082641.pdf
MARKUS / MOSS
July 9, 2021
VIA EMAIL TO CHAMBERS
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have...
EFTA00087799.pdf
MARKUS / MOSS
July 9, 2021
VIA EMAIL TO CHAMBERS
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have...
EFTA00071966.pdf
...Saturday, July 10, 20218:08 AM
EFTA00072004
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00070043.pdf
...Saturday, July 10, 20218:08 AM
EFTA00070083
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
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America is in the middle of a child-care...
EFTA00127808.pdf
...From -?
24
: -- started from the day
25
that he arrived, it looks like, on, it's July
EFTA00127876
LIMITED OFFICIAL USE
1
8th, 2019.
2
: Right.
3
: To July 31st, 2019.
4
: It's any encounter you have
5
with him. Any medical --
6
: So, did they not --
7
: -- (Indiscernible...
EFTA00088205.pdf
...Kerik, 07 CR 1027, 2014 WL 12710346 (S.D.N.Y. July 23, 2014).
It seems that a majority of courts in this district have rejected the claimed "standard practice"
arguments made by the Government before Judge McMahon. A notable difference is that the
other applications were not conducted ex...
EFTA00070202.pdf
...authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing...
EFTA00065103.pdf
...July 10, 2021 8:08 AM
EFTA00065123
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00091035.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...
EFTA00091093.pdf
...Saturday, July 10, 20218:08 AM
EFTA00091110
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00079641.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...
EFTA00093702.pdf
...Saturday, July 10, 20218:08 AM
EFTA00093746
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00077923.pdf
...On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional Center (NY,NY) and his
death was being investigated as an apparent suicide.
09/07/2020
Detective Barber...
EFTA00093044.pdf
...the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank accounts containing...
EFTA00098841.pdf
...July 10 2021 8:08 AM
EFTA00098853
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00070362.pdf
...Saturday, July 10, 20218:08 AM
EFTA00070410
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00093864.pdf
...authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing...
EFTA00074309.pdf
...Thursday, January 30, 2020 11:07 AM
To:
‹
>
Cc:
<
>; a ndrew.la nklera bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM...
EFTA00095591.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...
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