890 results for "September 19 2007"
Page 34 of 36
EFTA00065241.pdf
...Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls
and young adults in the state's social services systems. All 19 have been convicted, either via guilty plea or following trial.
White Plains
Klein
Plea Deals For...
EFTA00064615.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
www.sec.gov
https://www. sec.govinews/press-release/20 19- 16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in...
EFTA00098507.pdf
...Vehicles end VOIDDID
WI
Cadillac
OTHER
2012
Mack
rtf
c
No
Adin
07/25/2013
• Internet identifiers
EinalLtamsti
lattratilsantlatn
egg
Omer
OTHER
2007
Mack
MM
No
Active
07/19/2010
H8142
• Photagrephe
UK
Cadillac
OTHER
2005
Mack
ND
Active
07/19/2010
VI
• One ref Comments
Mtl10
• Registration Information
Ida...
EFTA02730996.pdf
...Those shares appear to have later been transferred to a second
Epstein entity, Southern Financial LLC, and appear to have been held through at least September 2019. Aside from this stock purchase,
and the tangential matters described below, Dechert has seen no evidence of Epstein or any Epstein entity having...
EFTA00268536.pdf
...polo 61 FPrreteR
ipeAftC> PERRLE
Fi Ners)ct
aeer1art
- IN).51-P,Lkilet:NT Re peyrientr
MasterCard
Page number
Page 1 0
Statement begins 24 September 20
Statement ends
23 October 20
Account no.
Enquiries
(24 hours a day, 7 days a we€
Payment
due date
Minimum
amount due
17...
EFTA00150682.pdf
...Brown ran the
scheme from 2007 through September 2019. 'Court records show that Brown was the architect
and primary, if not sole, operator of the fraud, and he used his religious reputation and his
respected status in the local community to con his investor-victims into trusting him with their...
EFTA00083226.pdf
...She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old aspiring nanny who
said she planned to have sex with the man. He was rich, one...
EFTA00071747.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00584764.pdf
...Was Taj clueless or complicit?
In September 2007 Taj became DG/ISI replacing General Ashfaq
Kayani who was promoted chief of army staff (COAS). Taj lasted
less than a year before he was removed under intense pressure from
Washington. The Bush administration had concluded that Taj's ISI
was directly...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00283892.pdf
...dated 4/19/2007 and recorded
on 5/11/2007 as CRFN 2007000248532. (Corrects Metes and Bounds Description).
Premises described in Schedule "A" are known as:
Address:
183 Columbia Heights,
Brooklyn, New York 11201-2193
County:
Kings
District:
Section:
Block:
234
Lot:
17
SM/pms
City:
New York
For any...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00085098.pdf
...BM
Sues Maxwell
On September 21, 2015,
filed the
underlying action against Maxwell in the
Southern District of New York.
alleged that Maxwell had defamed her
through this and other public statements.
Extensive
and
hard-fought
discovery
followed. Due to the volume of sealing
requests filed during discovery, on August...
EFTA00207984.pdf
...at 19, supposedly found in 42 U.S.C. § 10607.
No court has cited § 10607 has bearing on construction of the CVRA. And, in any event, it was
clearly the intent of Congress to put in place a new law that would "correct, not continue, the
legacy of the poor...
EFTA00148620.pdf
...businesses and Americans who are working from home on
less-secure networks during the COVID-19 pandemic." The Hill adds, "Millions of Americans
have shifted to working at home indefinitely to help halt the spread of COVID-19, placing them
outside of more secure office networks and away from company...
EFTA00601702.pdf
...July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two filings) and September 20.2013: and
(d) The descriptions of our common stock contained in our Registration Statement filed under Section 12 of the Securities Exchange Act
of 1934...
EFTA00155209.pdf
...September 21, 2007
(so
Confidential Treatment Requested by
.1IDMoraan Chase
JPM-SD NY-00001931
EFTA00155241
P 00?/032
090-01-2010(1(01 13:10
FINANCIAL TRUST COMPANY, INC.
The undersigned, bang all of the clamors of PbPancial Trust Company, Inc.,
a Domed Stoics Virgin Islands onmaration (the"Corporation"), in...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00315100.pdf
...Submitted 19 March 2012
Accepted 4 September 2012
Published 3 October 2012
01
10.1126/scitranslmed.3004041
2
.0
Citation: Cf. Saunders. N. A. Miller, S. E. Soden. D. L. Dirmiddie. A. Not N. A. Alnacli. N. Andrews, LL
L Penance; LA Krivohlavek, J.Fellis,S.Humphray,P.Saffrey,L...
EFTA00146704.pdf
...e and Sex Traffick Survivor -
19 August 2022
When I was seeking legal representation to advocate for my rights as a sex trafficked
victim of Epstein, Maxwell and their co-conspirators,
and his firm
that they would represent me
On January 10 2017, I wrote an email to
please thank...
EFTA00148539.pdf
...In the moments after Barr left,
one activist, Hunter Demster, was detained by police." Police spokesman Louis Brownlee
"confirmed two people were arrested." According to the MCA, "Barr's visit came while the nation
EFTA00148543
is under the ongoing shadow of the COVID-19 pandemic, severe gun violence in Memphis...
EFTA00269384.pdf
...THE MOTHER
AND FAMILY
MEMBERS
EFTA00269394
•
1991 Christopher McGinley, Moonta - Introduced to the targeted victim, the daugh-
ter
by Jason Garrett, Moonta Bay - Second relationship of the
targeted victim at age 19 years of age - Relationship period of 12 months resulted in
Severe physical, emotional and psychological violence towards the...
EFTA00136892.pdf
...USA Today 19-women/5279155002/> (10/21, 10.31M) has a detailed look at the "19
women [who] have accused Trump of sexual misconduct," writing that 13 of them "said he kissed...
EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00103831.pdf
...12 years before he was actually
elevated (2007/08). Named and implicated were: Attorney-
General Lord Peter Henry Goldsmith"; Secretary of State for
Scotland Michael Forsyth (SS)fS: George Robertson (SS);
Secretary of State for Health Alan Milburn; Robert Bell
(Chairman of the constituency party at Edinburgh Pentlands/
friend and...
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