972 results for "July 07 2019"
Page 33 of 39
EFTA00263462.pdf
...referred to El Salvador, Haiti,
Honduras, and African nations as "shithole countries"./2§9-1 His
remarks were condemned as racist.[79131[794
In July 2019, Trump tweeted that four Democratic congresswomen—all minorities, three of whom
are native-born Americans—should "go back" to the countries they "came from...
EFTA00082947.pdf
...Saturday, July 10, 20218:08 AM
EFTA00082955
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...
EFTA00119019.pdf
...From -?
25
MR.
: -- started from the day
EFTA00119087
LIMITED OFFICIAL USE
70
1
that he arrived, it looks like, on, it's July
2
8th, 2019.
3
MR.
: Right.
4
MR.
: To July 31st, 2019.
5
MR.
:
It's any encounter you have
6
with him. Any medical --
7
MR...
EFTA00112365.pdf
...Was he housed within the
MCC, in July and August of 2019?
MR.
: I believe so.
MR.
:
What was your position at
the MCC in July and August of 2019?
MR.
:
Facility manager, then.
MR.
: Okay. And so, but that
was the same duties and responsibilities which
you just described...
EFTA00112450.pdf
...Was he housed within the
3
MCC, in July and August of 2019?
4
MR.
: I believe so.
5
MR.
:
What was your position at
6
the MCC in July and August of 2019?
7
MR.
:
Facility manager, then.
8
MR.
: Okay. And so, but that
9
was the same...
EFTA00074316.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
)
Dndrewlanklerabakerbotts.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
EFTA00074317
To: Quigley...
EFTA00598622.pdf
...Morgan Santry Research
EFTA00598629
Morgan Stanley
MORGAN STANLEY RESEARCH
July 23. 2014
Gilead Sciences Inc.
9
EFTA00598630
Morgan Stanley
MORGAN STANLEY RESEARCH
UnP.t.AS ":TANI.C."
July 23. 2014
Gilead Sciences Inc.
NI ModelWare
Morgan Stanley ModelWare is a proprietary analytic framework that helps clients
uncover value, adjusting for...
EFTA00074329.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
andrew.lankler@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
To: Quigley...
EFTA00121856.pdf
...EFTA00121860
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU #2 Sign-In Sheet
Name of staff(Printed/Signature I
Title/Position
Date
EFTA00121861
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9...
EFTA00065268.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...
EFTA00069247.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...
EFTA00266550.pdf
...13/07/2015
27/07/15 10:00am Hearing MAGISTRATES COURT OF SA PORT PIRIE
Presiding Officer: Magistrate A.A. GRASSO
For Prosecution:
DEFENDANT A
presented By: UNREPRESENTED
1 Drive With Excess Blood Alcohol
ADJOURNED
PLEA: NO PLEA
TO SEEK LEGAL ADVICE -
08/09/15 11:30am Hearing MAGISTRATES COURT...
EFTA00082825.pdf
...Saturday, July 10, 20218:08 AM
EFTA00082829
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...
EFTA00064311.pdf
...So, so, it starts July 23rd. The next one is
July 29th. And it goes 8/9/2019. And then,
and then, until -. So, it's only - there is
only a few. That's why I was going to read it,
just because there is only, like, three
paragraphs, four...
EFTA00064843.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...
EFTA00072287.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...
EFTA00074322.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if Wendy or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
To...
EFTA00097028.pdf
...11/07/19
> r—
AccountNum:
Amount: 10.00
CheckNum: 995390
Tracer: 18008560
Routing:
DatePosted: 2019/11/08
EFTA00097076
41lfbaCilIalatthast.va
I
,
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BO4TUN.MAC2114
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PLE4SEFT4Tr*SPAYMATFUMUUNNUWALC0STOVER
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$10.00
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.. • 0000995395
..beceritbel 04, 2019
USAA FEDERAL SAVINGS BANK
ceatH...
EFTA00065335.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...
EFTA00082705.pdf
...US Jurisdiction established
Half-Year-Report 2019.pdf (northerndata.de)
HALF-YEAR REPORT 2019 - Northern Data
PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a
digital finance system that cannot be manipulated.
northerndata.de
Investor Relations - Northern Data AG
EFTA00082717
Investor...
EFTA00263534.pdf
...or Product
Jan
Feb
March
April
May
June
July
Ladies T-Shirts
Number sold
350
400
450
500
520
525
550
Selling price
$29.95
$29.95
$29.95
$29.95
$29.95
$29.95
$29.95
Total Supplies - GST
$9539.07 $10901.80 $12264.52 $13827.25 $14172.34...
EFTA00074336.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
)
andrew.lankler@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
To: Quigley...
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...
EFTA00092932.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock...
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