1,127 results for "JUNE 29 2018"
Page 34 of 46
EFTA00064843.pdf
...7, 2018)jsec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00302204.pdf
...24 June 2018 16:29:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator MBXSOL
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00074029.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00064662.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00269152.pdf
...8/0,112011 2:29 PM
1;05:20111031 AM
05,2011 2:51 PM
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7:,‘&"-;
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EFTA00269159
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Bi.:;s11•1)6,55 c-ORD5 .
FREE mit.ke CIES Ic fifER
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of ss u...
EFTA00092123.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00092132
RNVA
.76 (rev split...
EFTA00106039.pdf
...The AUSA met
with three attorneys who represented
on February 29, 2016. The AUSA's notes from the
meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the...
EFTA00264665.pdf
...tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months...
EFTA00069276.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00064615.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00069074.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00082825.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00098841.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00117506.pdf
...This was in
2018.
MR.
Okay. So, the one that
we are on top, though, that is the sign-in for,
it says June 6, 2019. And then, again, on the
EFTA00117513
33
1 bottom, it sa s T. Noel.
2
MS.
Yes.
3
MR.
• And then, does it have...
EFTA00092308.pdf
...Giuffre
3n tlje
Elute)) i§tateo Court of appeat55
for the i§ecortb Circuit
AUGUST TERM 2018
No. 18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants,
v.
GHISLAINE MAXWELL,
Defendant-Appellee,
v.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17...
EFTA00079641.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00065268.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00105651.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position as a...
EFTA00311968.pdf
...27 June 2018 1025:30
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator NQKRUW
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00083075.pdf
...7 2018) (sec.gov)
EFTA00083081
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales...
EFTA00300635.pdf
...09 June 2018 11:45:14
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator FBMZOV
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00270372.pdf
...receiving a degree in June 1.974.1314331
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the
headmaster until June 1974,1340-5n 6I...
EFTA00070529.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00071747.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00069147.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
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