1,062 results for "October 7 2018"
Page 35 of 43
EFTA00302718.pdf
...31 October 2018 16:07:12
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EFTA00067702.pdf
...ROLL!
7 (SEVEN) TOTAL money laundering shells in 3 (THREE) separate actions. WOW!!!!
The Microcap Fraud Task Force/Paley/Calamari et al took a few years off in their fraud fighting crusade and
ignored more than a hundred Kramer money laundering shells: Asher/KBM/Vis Vires from 2013-2018 including...
EFTA00164330.pdf
...httpsiNAvw.ganglandnews.com/members/thisweek.htm
1/7
EFTA00164330
120:2020
Wiseguy Attorney: Judge Wears Robes Bul She's An Evil Villain Like Goldfinger
Adler seemed to expect the judge's
rejection to reconsider, noting that
if she did turn him down, the
lawyer would "promptly" appeal it
to the...
EFTA00302702.pdf
...09 October 2018 12:26:33
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Sunday 14 Oct...
EFTA00190141.pdf
...and Citicorp North America, Inc., as Co-Syndication Agents, incorporated by
reference to Exhibit 12(b)(i) to the Schedule TO filed by the Company with the Commission
on October 7. 2004.
4.6
Term Loan Credit Agreement, dated as of October 6, 2004, among Limited Brands, Inc., the
Lenders...
EFTA00077287.pdf
...In late 2016, then-
FBI Director James Comey wrote
two letters to members of Congress
(which were immediately revealed
to the public) providing updates
on the status of the Bureau's re-
view of Hilary Clinton's emails. (In
2018, the DOJ Inspector General, Mi-
chael Horowitz, issued a report...
EFTA00058429.pdf
...bolding
deleted) (citation, footnote and internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017...
EFTA00097460.pdf
...bolding
deleted) (citation, footnote and internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017...
EFTA00525385.pdf
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.0-wwir2woo..2-4-keiktkoio .sm,:_irmiirsvAsibsir2...
EFTA00070362.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00064194.pdf
...The new system
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was here, and the money from 2018.
MR.
: So, you've had this new
camera system on hand for almost a...
EFTA00140925.pdf
...25 of 153 - 2020.01577 41 Record Images 03).pdl
SDNY_000178S5
EFTA00140951
UNCLASSIFIED
Record Images
DEPARTMENT OF JUST!
FEDERAL BUREAU OF PRE
MCC, NEW YORK
October 2018, Commissary Prig
All Sales Are Final
NO REFUNDS OR EXCHANC
"9 SOUTH"
PRINT FULL NAME (LAST, FIRST)
Fe/4c,,
REG. NUMBERn
743...
EFTA00096249.pdf
...Another transaction took place in October 2018 where Sebastiano
Piaewonsky received approval for $10 million from the Chamber of Commerce to
2
EFTA00096250
partially fund building of a new hotel at Yacht Haven Grande in St. Thomas, VI. Other
activities in the VI have references to Sebastiano Cassinelli Paiewonsky.
httos...
EFTA00082273.pdf
...01AV6313116
Qualified In Richmond County
My Commission Expires October 14, 2018
STATE OF t\\E\1110( V-- ) )ss:
COUNTY OF RtgA\
L)
The foregoing instrument was subscribed and sworn to before me thi
of ONPriter. 2014,
by TAMES E. STALEY, a Trustee, who is personally known to me or who...
EFTA00059973.pdf
...And what were
7 your positions when you were at the MCC?
8
: MCC, I was the Captain.
9
: Okay. And from what
10 dates were you the Captain?
11
: I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June...
EFTA00303755.pdf
...27 October 2017 09:51:36
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EFTA00069900.pdf
...Thompson
Easton man accused of stealing $7M via fake Bitcoin transactions
Lehigh Valley Live
By Sarah Cassi
7/30/19
An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he
allegedly stole $7 million from two companies by lying about Bitcoin transactions.
EFTA00069914...
EFTA00149845.pdf
...top insurance regulator with large political contributions." The
federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty
in October to making a false statement in 2018 to FBI agents conducting an investigation while
Hayes was state Republican Party chairman. The recommendation is in keeping with sentencing
guidelines...
EFTA00162812.pdf
...In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld.
On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor...
EFTA00141893.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 29, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00085684.pdf
...Thompson
Easton man accused of stealing $7M via fake Bitcoin transactions
Lehigh Valley Live
By Sarah Cassi
7/30/19
An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he
allegedly stole $7 million from two companies by lying about Bitcoin transactions.
Jon...
EFTA00065103.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00111830.pdf
...In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for the entire building."
8
MR.
: Well, yeah. There was a
9 little bit missing there because, yeah, I
10 entered on duty, and I started my career in
11 Florence. However...
EFTA00069926.pdf
...defense lawyer
New York Post
7
EFTA00069932
SDNY News Clips, Wednesday, July 31, 2019
By Andrew Denney and Bruce Golding
7/31/19
Prosecutors have I million pages of evidence against Jeffrey Epstein, his lawyer revealed in court Monday —
without shedding any new light on the jailhouse incident that left...
EFTA00126362.pdf
...And what were
7
your positions when you were at the MCC?
8
MR.
: MCC, I was the Captain.
9
MR.
: Okay. And from what
10
dates were you the Captain?
11
MR.
: I was the Captain from
12
September of, I believe it was third, 2018, all
13
the...
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