892 results for "Aug 14 2019"
Page 34 of 36
EFTA00104460.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...
EFTA00069181.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...
EFTA00162651.pdf
...holdings
and outstanding loans for 2019. They were originally due May 15, but
Trump got an extension until the end of June," David Fahrenthold and Anu
Narayanswamy report. "On June 29, Scott Gast, deputy counsel to the
president, granted Trump a second extension, until Aug. 13, according to
the letter...
EFTA00148940.pdf
...Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
EFTA00137043.pdf
...possession of child pornography, attempted coercion of a
child and sexual abuse of a minor." The investigation began in June 2019, when Bethel Police "received
information that a 14-year-old girl claimed that Carmichael had sexually molested her."
Georgia Woman Arrested For Impersonation Of FBI Agent.
Fox News
EFTA00148398.pdf
...Aug. 5, 2017, and the three men were an hour away from Dar Al-Farooq Islamic Center
in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded
guilty in January 2019...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00068501.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...
EFTA00087203.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...
EFTA00136157.pdf
...15, 2015 terrorist attack in San Bernardino that killed 14 and
wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N.
Aquilina said in papers that the delay was needed to research and address `significant and multiple issues'
regarding briefs he...
EFTA00160570.pdf
...FBI News Briefing cza
To: "FBINewsBriefing" cza
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 14, 2023
Date: Thu, 14 Sep 2023 10:10:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 14, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00123723.pdf
...COMMILLWA
Aug 13
IECCONMOBIL
97360424WEST
$33.04
HENRIETTNY
Aug 13
SUNOCO 0668591101 QPSMODENANY
$32.52
Total
$436.42
Total Transactions for This Period
$436.42
Date
Description
Amount
Aug 15
CAPITAL ONE MEMBER FEE
$29.00
Total Fees for This Period
$29.00
Interest Charge on Purchases
$14.24
Interest...
EFTA00145643.pdf
...218, at 14-17. To the extent Jane Doe
7 argues that Class Counsel failed to sue "unjoined co-defendants" in this litigation, that should
not affect the validity of the Settlement as those claims remain unreleased. This litigation
concerned potential civil liability against Defendants (financial institutions) under the Trafficking...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00077923.pdf
...11/14/2005
On November 13, 2005 at 3:18 p.m., I received a telephone call from Detective a
a
requesting
that on November 14, 2005, I begin trash pulls at Jeffrey Epstein's residence located 358 El Brillo
Avenue.
On November 14, 2005 at 8:30 a.m...
EFTA00160996.pdf
...The Idaho Statesman
(9/4, 200K) reports, 'On Aug. 31, 2019, Ammon Bundy failed a federally required background check to purchase a firearm at an
Emmett, Idaho, sporting goods store." Three days later, Bundy "says the FBI changed its mind and OK'd his background check."
McCabe To Be Keynote...
EFTA00073070.pdf
...Skeptical Inquirer, 25, #6, p 14-15
Loftus, E.F. & Garry, M. (2001, Aug 31) Disneyland with the Queen? I recall it well. The Times Higher
Education Supplement, p. 22-23.
Garry, M., Rader, M., & Loftus, E.F. (2001) Classic and contemporary studies on the impact of
misleading information. Watanabe...
EFTA00150682.pdf
...from the same period in 2019, a year that saw a decade-high number of
homicides." With regard to Friday's shootings, DC Police Chief Peter Newsham on Saturday said,
"We had a very violent night."
Meanwhile, the Washington Post (7/10, Duggan, Hermann, 14.2M) reports, "An 11-year...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00262705.pdf
...Shannon Reid
14 August 2023 at 18:50
Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you?
Kind Regards
Jacqueline
On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM
wrote:
Hi Jacqueline,
haps://mait.googre.com/maiUu/0...
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...
EFTA00136050.pdf
...That came as part of a surge in gun purchases in the
first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran...
EFTA00136939.pdf
...bc10-
401325382flbe_story.html> (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...
EFTA00137138.pdf
...Aug. 5, 2017, and the three men were an hour away from Dar Al-
Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded guilty in January
2019...
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