898 results for "Feb 19 2019"
Page 33 of 36
EFTA00305188.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
Wben Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Ticket
Ticket
Travel Details
Saturday 09 Feb 19
Flight Information
Airline Record Locator
Airline
United Airlines
Flight
UA 1538
Origin
Newark...
EFTA00303770.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
SHULUK
Travel Details
Flight Information
Ticket B6 2797251494028-18FEB
Friday 22 Feb 19
Airline Record Locator YWUPVE
Airline
Flight
Origin
Destination
Departing
Airiving
Arrival Terminal...
EFTA00303988.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket
Friday 22 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Thank You For...
EFTA00083075.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...
EFTA00297856.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Flight Information
Ticket UA 0167251494149-18FEB
Ticket UA 0167251494150-18FEB
Friday 22 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Class
Seats
Thank You...
EFTA00161554.pdf
...Reuters (5/25, Hosenball) reports, US intelligence agencies are "examining reports that
researchers at a Chinese virology laboratory were seriously ill in 2019 a month before the first
cases of COVID-19 were reported, according to US government sources who cautioned that there
is still no proof the disease originated...
EFTA00148318.pdf
...Reuters (5/25, Hosenball) reports, US intelligence agencies are "examining reports that
researchers at a Chinese virology laboratory were seriously ill in 2019 a month before the first
cases of COVID-19 were reported, according to US government sources who cautioned that
there is still no proof the disease originated...
EFTA00097481.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...
EFTA00068501.pdf
...The Defense filed a response on November 19, 2021.
The Court addresses the motion to preclude Dr. Hall in this separate opinion. It will
address the other five experts in public rulings.
I.
Legal standard
Federal Rule of Evidence 702 governs the admissibility of expert testimony. That rule
states:
A...
EFTA00087203.pdf
...The Defense filed a response on November 19, 2021.
The Court addresses the motion to preclude Dr. Hall in this separate opinion. It will
address the other five experts in public rulings.
I.
Legal standard
Federal Rule of Evidence 702 governs the admissibility of expert testimony. That rule
states:
A...
EFTA00065405.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...
EFTA00096058.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...
EFTA00094440.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...
EFTA00071433.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...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Mar 10
Cap 1 ElecPhonePmt VRUAuthDate 10-MAR
- $450.00
Transactions
Date
Description
Amount
Feb 14
SUNOCO 0042304602 QPSCLARENCENY
$34.09
Feb 19
AMAZON MKTPLACE PMTSAMAZON
MKTPLAWA
$47.80
Feb 20
AMAZON MKTPLACE PMTSAMAZON
MKTPIAWA
$19.90
Feb 27
SEPHORA SCAR TWN CTR...
EFTA00083226.pdf
...GALLUP
EFTA00083257
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EFTA00102999.pdf
...3d 260 (2d Cir. 2019)
302
Huddleston v. United States,
485 U.S. 681 (1988)
254
In re Enter. Mort. Acceptance Co. Sec. Litig. ("Enterprise",
), 391 F.3d 401 (2d Cir. 2004)
36,43,44
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991,
945 F.2d 1221...
EFTA00160751.pdf
...The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily
those advocating for the superiority of the white race, likely would continue to be the most
lethal DVE threat to the Homeland,' the report said."
DHS, FBI...
EFTA00069339.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...
EFTA00040879.pdf
...Investigators learned that on the morning of Feb. 15, 2019, Martinez Medina arrived by vehicle to the
back of 69 Bennett Village Terrace. His arrival was captured by a surveillance camera in the alley
behind the townhouse, the same house where a team of federal agents and local police arrested...
EFTA00149845.pdf
...multiple convenience
and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb.
21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV Evansville, IN (8/10, Lyman, 35K) reports Roy...
EFTA00067702.pdf
...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...
EFTA00128844.pdf
...1018
Government of the Virgin Islands
21612019
Annual fees for 2019 renewal
75,000.00
RCVO FEE( 14 '19
EV.) BANK.P;GCNS 6: EN RES
First Bank
75,000.00
EFTA00128877
EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
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