1,181 results for "February 5 2019"
Page 35 of 48
EFTA00148318.pdf
...The New York Times (5/25, Savage, 20.6M) reports the Administration is fighting "a legal battle
to keep secret most of a Trump-era Justice Department memo related to Attorney General
EFTA00148322
William P. Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of
illegally...
EFTA00106039.pdf
...25/21 Page 5 of 21
Second Circuit later held that the court in the civil case withheld far too many documents from
public view and ordered that many of them be made publicly available. Brown v. Maxwell, 929
F.3d 41, 53 (2d Cir. 2019). Much of what the...
EFTA00071708.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...
EFTA00069109.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...
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00302422.pdf
Page I of 5
AMERICAN EXPRESS TRAVEL
Document generated Mon. 18 February 2019 14:46:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator VTDWEM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00074744.pdf
...Epstein 2019 Trust" dated January 18. 2019, which was later amended and restated on
February 4, 2019. On August 8, 2019, Epstein again amended and restated his trust, which was
renamed "The 1953 Trust," and Epstein's Last Will and Testament, so that all his "property, real
and personal, wherever...
EFTA00163119.pdf
...There were no public images of the accountant until the Daily Mail's photos of
him transporting the gift bag in August 2019, along with snapshots of him
leaving Epstein's home in February 2019 following a two-hour visit.
EFTA00163131
Days after the Mail published the images, an attorney...
EFTA00070529.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...
EFTA00143843.pdf
...On Monday, 10 February 2025 at 12:55
Sub'ect: Your recent corres ondence with the FCA
To:
Dear Ms
Thank you for your voice message of 4 February 2025, and for taking
the time to speak to us today.
As discussed, our proceedings against Mr Staley relate to the...
EFTA00092123.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...
EFTA00263968.pdf
...Trump for the shutdown, and Trump's approval ratings droppedia411
To prevent another imminent shutdown in February 2019, Congress passed and Trump signed a
funding bill that included $1.375 billion for 5,5 miles of bollard border fencingSafal Trump also
declared a National Emergency Concerning the Southern Border of...
EFTA00071140.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.
VONVI.sec.clov
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00124206.pdf
...1-713-262-1879
February 03.2019 through Medi 09.2019
account Humble
CHECKING SUMMARY
Charm Premier Plus Chcckng
Beginning Balance
MOUNT
$10215
Deposits ard Additions
10.213 31
ATM & Dad Cnnl WAN lenwnie
.2,711 90
Eloctronc Withdrawals
-2.302 43
Ending Balance
$5,301.13
Annual Percenlago Tied...
EFTA00094212.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...
EFTA00261758.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court:fi38)
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00296907.pdf
...Corporate Discount
Rooms
Guaranteed
Reserved for
City 1 King Bed
Assigned Seating Is Restricted To Airport Check In
HYATT REGENCY KIEV
5 A
Street
KIEV UA 01001
Fri 08 Feb 2019
Sun 10 Feb 2019
Confirmed
Stay
Telephone
Fax
EUR 330.00 / per night
May be subject to local taxes...
EFTA00268412.pdf
...3,4,5,6,7 ,8 : Documented evidence Michael Fetherstonhaugh, Regional development
Board, Port Pirie involvement as the victims Business Advisor in 2007-2010 involving the medical
Business Plan and M.S.I.0 - Official Letter of involvement obtained by the victim from Michael
Fetherstonhaugh dated February 2016 and submitted...
EFTA02731018.pdf
...tax issues, issues relating to artwork, Black's airplane,
Black's yacht, and other similar matters.
5. The report claims that Epstein and Black negotiated a "written service agreement" that
was signed on February 13, 2013. Please provide a copy of this agreement, as well as any
documents related to...
EFTA00307193.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
EFTA00307294.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
EFTA00307395.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
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