955 results for "Feb 18 2019"
Page 35 of 39
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...
EFTA00303988.pdf
...20 February 2019 14:22:30
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00104460.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...
EFTA00078263.pdf
...The trips included one flight on Feb. 5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates...
EFTA00160254.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 18, 2023
Date: Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00069970.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...
EFTA00149845.pdf
...Wanda Vazquez is seeking a full term in her own right
after the 2019 resignation of then-Gov. Ricardo Rossello.
Trump Lawyers Seek Details Of Manhattan DA's Investigation.
The New York Times (8/10, Hong, Rashbaum, Weiser, 18.61M) reports that President Trump,
"seeking to block a subpoena for...
EFTA00073070.pdf
...Psychology Today, 18 (Feb.), 22-26.
Wells, G.L. & Loftus, E.F. (1984). Eyewitness research: Then and now. In G.L. Wells & E.F. Loftus
(Eds.), Eyewitness Testimony: Psychological Perspectives (pp. 1-11). NY: Cambridge University Press.
Hall, D.F., Loftus, E.F., & Tousignant, J.P. (1984). Post-event information...
EFTA00071433.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...
EFTA00150210.pdf
...change "without comment."
According to USA Today (7/18, Wu, 10.31M), "Cummings and Lewis appeared to have
been aware of occasional confusion of others between the two lawmakers." In addition, The Hill
(7/18, Pitofsky, 2.98M) reports Lewis in 2019 "made an April Fools' Day announcement saying
that...
EFTA00310425.pdf
...22 February 2019 09:20:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00305876.pdf
...21 February 2019 10:14:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00148445.pdf
...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 U.S.
Department of Justice stated. Nunez admitted that he conspired with other Latin Kings
members...
EFTA00135796.pdf
...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 U.S.
Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members...
EFTA00310429.pdf
...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
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Thursday 28 Feb 19
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight...
EFTA00067702.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00067748
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...
EFTA00261758.pdf
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EFTA00305871.pdf
...20 February 2019 12:12:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
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 Overseas...
EFTA00094519.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00085225.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00090494.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092755.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092886.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103238.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103273.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
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