1,063 results for "Feb 5 2019"
Page 39 of 43
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...
EFTA00089904.pdf
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not...
EFTA00075689.pdf
...2k
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EFTA00075725
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EFTA00075726
OP.
Amcruwrnme SEARCHES
MECORDINGSEMMUM
AIRMEN RECORD INFORMATON
February 11, 2010
Hand Delivered
To:
FAA...
EFTA00490547.pdf
...Tue, 05 Feb 2019 15:25:10 +0000
ok...thank you
On Feb 5, 2019, at 10:19 AM, Ike Groff
> wrote:
You may want to forward tcM
I do not want to send direct
(EN) The 50-Year-Old Drug That Could Solve America's Suicide Crisis
The 50...
EFTA00167507.pdf
...E 2.5 I 20 /
Depart: -FEB
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city: ti
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1 Passenger: jidricle
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2 Passenger:
7 Passenger:
3 Passenger:
8 Passenger:
4 Passenger...
EFTA00069181.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...
EFTA00069339.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00128844.pdf
...this /
day of March, 2019.
A A. ROACH, Esq.
LieutInant Governor
Chairman of the Virgin islands Banking Board
EFTA00128873
Government of the Virgin Islands
12/18/2016
First Bank -
SOUTHERN COUNTRY INTERNATIONAL. LTD.
Government of the Virgin Islands
First Bank -
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5,000.00
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EFTA00156644.pdf
...Monday, July 3, 2023 5:25 PM
To:
(USANYS)
Cc:
(USANYS) 2
Subject: Re: Memo to file re DANY call on
Hey
Apologies on the delay. Happy to chat. Let me know what works best for you.
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From: IMM...
EFTA00262451.pdf
...LL:Ip
;ION
18 Feb 2021
Refine results I Home
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Member of Parliament Details
Mr Fraser Ellis
Full Name
Fraser John Elli
&JCS
Qualifications
LLB,
Education
\Kadina PS, Kadina HS, Prince Alfred College, Uni SA
Prior
Employment...
EFTA00141295.pdf
...8%
7%
6%
5%
4%
e. 3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00088205.pdf
...Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court...
EFTA00083226.pdf
...dewoot (150 4 ) 0
Positive Feedback (last 12 months): 100%
Member since: Feb-26-03 in United States
Some more connections between her and the group I've reported for ten years is below.
C
I
thecutcom/2019/08/ghislatne-maxwells-grest-escape-clidnt-get-her-far.html
iaCUT
THE...
EFTA00088078.pdf
...On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020...
EFTA00088041.pdf
...March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
Epstein
MCC
Akparanta
Securities and Commodities Fraud
Madoff
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Akparanta
Civil Rights...
EFTA00068501.pdf
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not...
EFTA00087203.pdf
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00103709.pdf
...204 (1988)
5
Bridges v. United States,
346 U.S. 209 (1953)
12, 13, 15, 17
Bureau of Alcohol, Tobacco & Firearms v. Fed. Labor Relations Auth.,
464 U.S. 89 (1983)
8
Burrage v. United States,
571 U.S. 204 (2014)
15
Commit. v. Clark,
489 U.S. 726 (1989...
EFTA00269078.pdf
...EFTA00269135
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EFTA00102999.pdf
...The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019 Hearing
70
EFTA00103000
c. Chief Judge McMahon's Memorandum and...
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...
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