897 results for "Aug 14 2019"
Page 33 of 36
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...
EFTA00089904.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00071898.pdf
...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...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
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-
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-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN...
EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00150555.pdf
...2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to foreign
students as it once was."
WPost Finds Misdiagnoses, "Lackluster Care" At College Health Centers.
The Washington Post (7/13, Abelson, 14.2M) reports that it...
EFTA00083075.pdf
...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...
EFTA00162695.pdf
...r(
WIRacial tensions break into violence in downtown Jacksonville on Aug. 27, 1960.
Bettmann Archive/Getty Images)
Racial tensions break into violence in downtown Jacksonville on Aug. 27, 1960. (Bettmann
Archive/Getty Images)
In 1960, Rodney Hurst was 16 and the president of the local Youth Council
of the NAACP...
EFTA00094440.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
(Ica New York Based Av I Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00039689.pdf
...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...
EFTA00065405.pdf
...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...
EFTA00096058.pdf
...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...
EFTA00148445.pdf
...editorial, the Washington Post (10/22, 14.2M) says Bolivia "has been lucky to avoid
a civil war, which many feared would follow the Oct. 18 vote - though 23 people were killed and
700 injured, mostly by the security forces, during the 2019 post-election upheaval, according to
Human Rights...
EFTA00070613.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...
EFTA00135796.pdf
...editorial, the Washington Post (10/22, 14.2M) says Bolivia "has been lucky to avoid a
civil war, which many feared would follow the Oct. 18 vote - though 23 people were killed and 700
injured, mostly by the security forces, during the 2019 post-election upheaval, according to Human
Rights...
EFTA00070722.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Av I Group
content (otcmarkets.com)
EFTA00070745
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...
EFTA00137401.pdf
...Unit's 2019 report "concluded that the world in general had become
less democratic but the U.S. remained in the green zone, coming in 25th place."
The Washington Post
EFTA00040401.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...
EFTA00067932.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Av I Group
content (otcmarkets.com)
EFTA00067959
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...
EFTA00069970.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...
EFTA00102264.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...
EFTA00094804.pdf
...at 595, 602 n.14. Judge Sirica noted that
the transcripts of the audio tapes had been released to the public. Id at 595. The D.C. Circuit
Court of Appeals held Judge Sirica abused his discretion.
The Supreme Court reversed the court of appeals and rejected the media's...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00103709.pdf
...2011)
14
United States v. Davis,
139 S. Ct. 2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir...
EFTA00150161.pdf
...Reed to
nine years in prison for the August 2019 episode. He has already spent more than 11 months in
a Russian jail."
The Washington Post (7/30, Dixon, 14.2M) reports that Reed "told journalists the case
was `clearly political,'" and John Sullivan, the US Ambassador to Russia, "described...
EFTA00086291.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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