972 results for "July 07 2019"
Page 34 of 39
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...
EFTA00074352.pdf
...Thursday, January 30, 2020 11:07 AM
EFTA00074354
To:
Cc:
)
EFTA00102521.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
Investor Relations...
EFTA00091875.pdf
...Maxwell committed perjury in
violation of 18 U.S.C. § 1623 by testifying falsely at two separate civil depositions—one on
April 22, 2016 (Count Five) and the other on July 22, 2016 (Count Six). Id.
21, 23.
APPLICABLE LAW
A. Joinder of Offenses
Rule 8(a) of the Federal...
EFTA00039689.pdf
...15, 2019) (sec.gov)
Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
WWW.sec.gov
John Fife
EFTA00039691
John M. Fife, Chicago Venture...
EFTA00067130.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
EFTA00067134
Investor Relations - Northern Data AG
Investor...
EFTA00060373.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00060373
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00060374
I
1
: The recorder is on. My
2 name...
EFTA00117125.pdf
...Were you
21
previously interviewed by the OIG in August ci
22
2019, and then again, by myself and SA
23
this past month, in July of 2021?
24
MS.
: Yes. I was.
25
MR.
: All right. And you
EFTA00117130
LIMITED OFFICIAL USE
7
1
already showed me your credentials...
EFTA00067752.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
EFTA00067754
Investor...
EFTA00070722.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
John Fife
John M. Fife, Chicago Venture Partners, L.P., Iliad...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
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...
EFTA00069312.pdf
...The FBI processed the records before Epstein's July 6, 2019 arrest in a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made...
EFTA00062970.pdf
...Was he housed within the
21 MCC in July and August of 2019?
22
: I believe so, but I'm not too
23 sure. Because Epstein wasn't a big deal to me.
24
: Okay. And what do you
25 mean by that?
EFTA00062979
11
1
: Meaning that, he's...
EFTA00117030.pdf
...Were you
21
previously interviewed by the OIG in August of
22
2019, and then again, by myself and
23
this past month, in July of 2021?
24
MS
Yes. I was.
25
MR.
All right. And you
EFTA00117035
LIMITED OFFICIAL USE
7
1
already showed me your credentials, so...
EFTA00102999.pdf
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019)
86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)
261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019)
123
United States v. El...
EFTA00137043.pdf
...Politico 07/intel-agencies-mail-ballots-attack-434889> (11/7, Cheney,
4.29M) reports that while Trump in June alleged foreign countries "would surely print 'millions of mail-in
ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they...
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...
EFTA00113283.pdf
...What was your position
21 at the MCC in July and August of 2019?
22
: If I remember correctly, I was
23 internal number two.
24
: Okay. I'm sorry. Were
25 you a senior officer specialist --
1
2
3
4
5
6
7
8
9
10
11
12
13...
EFTA00064427.pdf
...Was he housed within the
3 MCC, in July and August of 2019?
4
: I believe so.
5
: What was your position at
6 the MCC in July and August of 2019?
7
: Facility manager, then.
8
: Okay. And so, but that
9 was the same duties and responsibilities which...
EFTA00067932.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONW.SPC.C1OV
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00622078.pdf
...The JPM trading account was funded With $75 Won Curvy July 2011 we withdraw S 32.478.520
Co 2/11/12 the *nun was mated by $501,930 for the purchase of 16,535 Mad Pharmaceuticals 8 7,095 Bogen ICEC
on 5/22/12 me e00Wlt was reducad...
EFTA00113316.pdf
...Was he housed within the
21
MCC in July and August of 2019?
22
MR.
: I believe so, but I'm not too
23
sure. Because Epstein wasn't a big deal to me.
24
MR.
: Okay. And what do you
25
mean by that?
EFTA00113325
LIMITED OFFICIAL USE
11...
EFTA00276784.pdf
...RE
3AK ER/PHILIP
REAP@ 2Ad vE ry
)
On Juan 30 2019. at E
M Pt-
wont,
Hi Lesley,
The Spirit Mc
ook
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Phil
From: Lesley Glatt <
Serit: Monday, 1 July 2019 7:51 AM
To:
Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa...
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...
EFTA00261828.pdf
...some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York.1" 1[321 He died in his jail cell on August 10, 2O195'31 The
medical...
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