1,181 results for "February 5 2019"
Page 34 of 48
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
EFTA00129018.pdf
...In 2019, The Daily News requested
iformation from UVI about any do-
ations received from Epstein or any
of his charities and companies.
UVI spokeswoman Tamika
Thomas Williams provided a list
of seven contributions accepted
between 2003 and 2007 from
"Enhanced Education, one of Mr.
Epstein's organizations," totaling
$17...
EFTA00067607.pdf
...X Y Jet won the prestigious Dubai Golden Shaheen at Meydan Racecourse in Dubai in March 2019, which paid $1.5 million
to the winner, highlighting a career of 12 victories and more than $3 million in earnings. The horse won that race and
another contest in February of last...
EFTA00094263.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...
EFTA00069276.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et at (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...
EFTA00146704.pdf
...On 21st February 2017,
replies, "What about"
On 21st February 2017, I replied, a
I think you know what it's about. Now that
you guys have what you want from me, you have left me high and dry. You obviously
don't need me anymore. Your last conversation was...
EFTA00069042.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...
EFTA00094182.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...
EFTA00083356.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...
EFTA00060302.pdf
...February 9, 2019
EFTA00060303
All supporting documentation is attached for your reference. If
you have any further questions or concerns regarding this
matter, please contact me.
AttachMents: SCI, IGE
EFTA00060304
FAC 2.5 - Schedule of Cost Input (SCI)
Date
8/24/2018
Request
Initial
Institution
MCC NEW YORK
Category
General...
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...
EFTA00525385.pdf
...Morgan
Statement Period
March 01 - March 29, 2019
Last Statement February 28. 2019
Account Number
Account Value With Accruals: $235,605.01
Min
Account Activity Summary
Description
This Period
Yeareo-Date
Beginning Account Value
$228.092.01
$63,230.01
Deposits (Cash 8 Securities)
0.00
150,000.00
Withdrawals...
EFTA00623358.pdf
...of $2.2 billion, or $5.33 DE per share outstanding
• Long-term debt of $1.0 billion, includes $495 million in senior notes due 2024 and $499 million of term loan due 2019
• Apollo has a $500 million revolving credit facility expiring in 2019, which remained undrawn as of...
EFTA00263504.pdf
...between you and I so you can provide this
information to the Minister for Health.
.1 can confirm that we have met on two occasions to discuss your proposed Business Plan and
*
research and that these meetings were held on 11 December 2009 and 5 February 2010Mas
e.arranged by...
EFTA00070691.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...
EFTA00269078.pdf
...irr‘ I Can confirm that we have met on two occasions to discuss your proposed Business Plan and jt•
* research and _bat these meetings we
11 Decanter 2009 and 5 February 2010,1as
*arranged by my then Executive Assi
.lemma Salvemira*
I also understand that you would like information on...
EFTA00088144.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...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
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 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00143695.pdf
...On Monday, 10 February 2025 at 12:55
Subject: Your recent correspondence with the FCA
To:
Dear Ms
Thank you for your voice message of 4 February 2025, and for taking the time to
speak to us today.
As discussed, our proceedings against Mr Staley relate to the action we...
EFTA00161554.pdf
...EFTA00161559
The New York TiMPi (5/25, Savage, 20.6M) reports the Administration is fighting "a legal battle to
keep secret most of a Trump-era Justice Department memo related to Attorney General William P.
Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of illegally...
EFTA00310429.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Fn. 22 February 2019 14:23:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator=
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Other Information
Thursday 28 Feb...
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...
EFTA00069147.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...
EFTA00064615.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...
EFTA00285631.pdf
...Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for the pretrial order gets put over
automatically for three weeks if there is a dispositive motion,
and the...
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