904 results for "Mar 11 2019"
Page 34 of 37
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...
EFTA00593632.pdf
...Morgan Stanley Research
S23
Based on DCF and sum-of-the-pails; back into implied multiple
Bull
S32
11.3x 2016e Bull Case EPS
Base
S23
10.7x 2016e Base Case EPS
Bear
11.1x 2016e Bear Case EPS
Returns more in-line with historical. Fundraising +50% and
deployment +25...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
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...
EFTA00602439.pdf
...673:11
776:1
willing (3)
735:18 738:11
699:2.15
www.phippsreporting.com
(888)811-3408
EFTA00602498
731:24 738:12
780:19
780:20
1
745:15,20
1:04 (1)
17769 (1)
33402-3626 (1)
7/12/2019 (1)
749:18
777:11
649:18...
EFTA00088078.pdf
...Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March...
EFTA00284339.pdf
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EFTA00230193.pdf
...reenedia On 3/23/2011 Oh). (Ente
11
03/71/2011: the Government's FatetO EMUS Any or Vie FWD by lane Om.
(Enterer
Platt s MOTION /one Coo el and Jane Doe Ors Motto to Ms
Sempuse of
03/21/2019
'Plertiffs NOTION Jane Co. in and Jane Doe...
EFTA00262705.pdf
...2/3
EFTA00262739
1/26/24, 11:19AM
Hi Shelby,
Thank you for informing me of the outcome of my application.
Regards
Jacqueline
(Quoted text hidden]
2 attachments
Kemp
image001.jpg
345K
image001.jpg
345K
Gmaii - (no subject)
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a3
EFTA00262740
1/26/24, 11:17AM
Gmail - Previous patient from...
EFTA00195963.pdf
...2886
3.9110
11.317.04
SC-VO RIR
DUE 07/15/2019
3,911
INT R/D 07-05 Pit 08-15-05
REPO P & I
3.9118
5/05
FREDDIE MAC CMDSERIES 2886
3.9110
16.196.21
SC-VO RTR
DUE 07/15/2019
3,911
INT...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Mount
Apr 11
Cap 1 ElecPhonePmt VRUAuthDate 11-APR
- $300.00
Transactions
Date
Description
Amount
Mar 17
NICKS LIVE LOBSTERSBROOKLYNNY
$55.00
Mar 19
WM SUPERCENTER 13583GLENMONTNY
$86.93
Mar 22
WAL-MART 113583GLENMONTNY
$15.64
Mar 23
GAS BAR 41770 - PUMPKINGSTONON
50.00...
EFTA00261508.pdf
...KADINA AS PERSONAL FRIENDSHIP -ALL PAR-
TIES CONNECTED AND INVOLVED IN CRIMINAL NETWORK TARGETING OF THE VIC-
TIM .-II
I.=I=IDURING
THE PERIOD OF 2019-2024 STATED
TO THE VICTIM,
FOR NO PARTICULAR REASON AND NOT DURING
A CONVERSATION "I'VE MADE YOUR LIFE A LIVING HELL HAVEN'T...
EFTA00261546.pdf
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EFTA00261898.pdf
...Fri, 3 Mar 2023, 1:44 pm
To:
rose
OFFICIAL: Sensitive
Good morning Ms
I refer to your complaint to the Office of the Health and Community Services Complaints Commissioner (HCSCC) about your experience at Wallaroo Hospital.
On 11 November 2022, the HCSCC commenced pre-conciliation inquiries into your complaint...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
EFTA00281382.pdf
...Reference Standards:
• Green Seal Standard GS-11 for paints for
interiorwallsand ceilings
•
Primers 100 g/L
•
Non-flat paint 50 g/L
• Green Seal Standard GS-03 for anti-
corrosive paints<250 g/L
• SCAQMD Rule 11 13 for architectural
coatings for Clear wood finishes, floor
coatings, stains, primers, and...
EFTA00160751.pdf
...6." Mott
was charged on May 11. Federal prosecutors said Mott was charged on May 11 "with two counts
each of knowingly entering or remaining in a restricted building without authority and violent
entry and disorderly conduct on Capitol grounds." The Times adds that "the case was helped by
information...
EFTA00135796.pdf
...Apache,' 33, pleaded guilty to
conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled
sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
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2018-2019 VINCENT BULONE - INVO
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EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00269211.pdf
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EFTA00269221
6/3/22.11:14 AM
le )REC-Cr
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CLeOser-S
LeCAAL-
*. Legal notification
• Sat 12-Mar-22 6:10...
EFTA00136474.pdf
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting
in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District
Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00144246.pdf
...https://varietycom/2019/tvinewsieffrey-epstein-series-hbo-adam-mckay-1203388518/
WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!!
https : //eu usatoday. com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00066956.pdf
...Gov't
Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on
Epstein, not the Defendant, the nature of the conspiracy charge (along with the evidence linking
the Defendant to Epstein) renders this evidence relevant to the Government's charges against
her. As...
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