1,157 results for "July 26 2019"
Page 35 of 47
EFTA00617222.pdf
Valuation Report
7/31/2017
EFTA00617222
SUMMARY OF ASSETS - JULY 31, 2017
6/30/17
7/31/17
$
Asset
Value
Value
Change
Cash
127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040...
EFTA00039828.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...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00040401.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...
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...
EFTA00086617.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...
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...
EFTA00074964.pdf
...4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may
encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't
identify her new clients but said she encouraged them to report their alleged abuse to the FBI.
McCawley declined to say if...
EFTA00116060.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: (818) 431-5800
EFTA00116060
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00116061
3
1
MR.
The recorder is...
EFTA00070613.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...
EFTA00307193.pdf
...ending December 31,
20011
2009
2010 3131/2011
2011
2012
2013
2914
2015
2016
2017
2018
2019
Operoling expores'
538.010
538,954
544,015
514,380
564,700
586,918
5120,521
5140,295
5152,595
5164,290
5177,461
5189,888
5201,281
at % of ~nut
26.1...
EFTA00307294.pdf
...ending December 31,
20011
2009
2010 3131/2011
2011
2012
2013
2914
2015
2016
2017
2018
2019
Operoling expores'
538.010
538,954
544,015
514,380
564,700
586,918
5120,521
5140,295
5152,595
5164,290
5177,461
5189,888
5201,281
at % of ~nut
26.1...
EFTA00307395.pdf
...ending December 31,
20011
2009
2010 3131/2011
2011
2012
2013
2914
2015
2016
2017
2018
2019
Operoling expores'
538.010
538,954
544,015
514,380
564,700
586,918
5120,521
5140,295
5152,595
5164,290
5177,461
5189,888
5201,281
at % of ~nut
26.1...
EFTA00113482.pdf
...DO you remember around
8 when that date would have been?
9
MR. EPSTEIN: Yeah. July 8th and 9th or
10 something.
11
: Okay.
12
MR. EPSTEIN: On a Thursday night.
13
: So, 2019?
14
MR. EPSTEIN: Yeah. Yeah. It was right
15 before his death. So, he called me...
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...
EFTA00083600.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...
EFTA00111284.pdf
...And that was on July 30th
2 of 2019.
3
: Okay.
4
: You've never seen that.
5 Correct?
6
: That is correct.
7
: Alright. So it - that
8 went out. Now all the lieutenants know. You
9 can kind of flip the page and kind of see
10 everybody...
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...
EFTA00102264.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...
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...
EFTA00083356.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...
EFTA00083446.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...
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...
EFTA00086291.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...
EFTA00148620.pdf
...New York Post, "116
shootings took place in the city since the officers were reassigned on June 15 to July 2, a 205%
increase from the same period in 2019 when there were 38 shootings."
Minneapolis, Atlanta See Increase In Shootings Following Floyd Protests. The
Minneapolis Star Tribune (7/5...
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