1,015 results for "FEB 15 2013"
Page 36 of 41
EFTA00065103.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00097481.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00295710.pdf
...Departing
02:05 PM
Arriving
02:15 PM
Class
Z Business Class
Operated By
Belavia
Assigned Seating Is Restricted To Airport Check In
Minsk International 2
Frederic Chopin
Confirmed
Estimated Time
1 Hr 10 Mins
Equipment
Boeing 737-500
Number of Stops
Non-stop
Baggage
3PC per adult
Page 1...
EFTA00069421.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00069716.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00268812.pdf
...11 / 2013
and duplicated application of the same repairs and amount dated $420.60 - 23 / 04 / 2014
•
In question - washing machine purchase - loan application 27 / 09 / 2013 to be finalised
29 / 09 / 2014 - Believed to have extended payment beyond the final payment date
2
EFTA00268816
•
Nils check list - 15 / 11...
EFTA00105542.pdf
...United States v. Nixon, 418 U.S. 683,
699-700 (1974). See United States v. Pena, No. 15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are...
EFTA00070998.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00293841.pdf
...Muenchen,
12:15 PM
01:10 PM
Terminal 1
Terminal 2
T Economy Class
BACH/JOSCHA - Veg Vegan Meal
Travel Details
Flight Information
Frankfurt International
Franz Josef Strauss
Confirmed
Estimated Time
55 Mins
Equipment
Airbus Industrie A321
Meal
Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Friday 12...
EFTA00288047.pdf
...Total Ticket Amount
1537.31
Flight Details
21 Feb 2018 UA1935 F Class
West Palm Beach/Newark
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 1537.31
Page 1 of 3
Invoice OLGDAJ
AMERICAN
EXPRESS
EFTA00288047
Page 2 of 3
Travel Information
Al services covered by this itinerary...
EFTA00306421.pdf
...Flight Details
20 Feb 2018 SU102 M Class
Moscow-Sheremelye/New York-Kennedy
Credit Card Information
Ticket
Fare
43.00
Gott Taxes/Airline Imposed Fees
5.25
Total Ticket Amount
172.25
Charged to Card
AX )00000000000009
Amount
USD 172.25
Page 1
of 3
Invoice
EFTA00306421
Page 2 of...
EFTA00306430.pdf
...Flight Details
14 Feb 2018 SU102 M Class
Moscow-Sheremetys/New York-Kennedy
Credit Card Information
Ticket Base Fare
0.00
Gott Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
123.00
Charged to Card
AX )0000000000(.4009
Amount
USD 123.00
Page 1 of 3
Invoice
AMERIcAN
EXPRESS...
EFTA00071966.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00070043.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA02730486.pdf
...Jeffrey Epstein Human Trafficking (NY) On 08/13/2019
(U) On 08/14/2019, at 4:15 p.m. Eastern Time, {REDACTED}(PROTECT IDENTITY', date of
(U) On 08/14/2013, 10:04 a.m., Eastern Time, (REDACTED}, date of birth(REDACTED},
(U) On 08/11/2019, at 9:01...
EFTA00070202.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00124344.pdf
...OWI 5
Card Purchase
06114 224 Raml Del Bronx NY Card=
08/15
Card Purchase With PM 08/15 Lam Groc 343 E 138th Bronx NY Card
08/18
Card Purchase With Pi) 08/16 Yell Feb 408 E 138 St Bronx NY Card
cane
0919
08/19
ATM Withdrawal...
EFTA00093702.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00094991.pdf
...10/15/19
U.S. v. Dante Cubangbang et al. 18 Cr. 723 (PGG) (DEA) (Krouse/Pellegrino/
Murray) (USAO # 2018R00493): In October 2018, we indicted Dr. Cubangbang,
Nurse Practitioner Gargan, office manager Kellerman, and crew chief Loren
Piquant as part of the Dirty Doctor Takedown. From 2013 through 2017,
Cubangbang...
EFTA00070837.pdf
...2021) (summary order)
15
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)
15
United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United...
EFTA00093864.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00305871.pdf
...Travel Details
Other Information
Thursday 28 Feb 19
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Turkish Airlines
TK 466
Odessa.
Istanbul.
09:55 AM
12:25 PM
Terminal International
L Economy Class
Flight Information
Odessa...
EFTA00095656.pdf
...35'
2008
Land Rover
Range Rover
Baal
NM
mikevarrortrow
4-Mie
2013
Dodge
Caravan
B6laickddi
VI
make
ewe:6ms
2013
I t'd
Expedition
Mack
NM
Pennons:tons
2:O1
Hue Centetromi
AWilleri
V A )e
‘‘
qa)
see
1988
NY
"%ketone:ions
Gulfnife3M
6
— \ \I
see omtrincel
2012
Vi
mameorroctens...
EFTA00070362.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00263534.pdf
...15.95
$15.95
Total Supplies -GST
$29.02
$58.05
$72.57
$101.60
$130.83
$159.65
$203.20
Total GST
$2.88
$5.75
$7.18
$10.05
$12.92
$15.80
$20.10
EFTA00263556
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March...
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