1,119 results for "January 18 2018"
Page 40 of 45
EFTA00262413.pdf
...fRosPars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for2matein
. 2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe...
EFTA00065989.pdf
...2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423
26
Other Authorities
Justice Manual, Comment to § 9-27.630
19, 21
iv
EFTA00065993
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the...
EFTA00096577.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00307193.pdf
...2008
2009
2010 3/31/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3...
EFTA00307294.pdf
...2008
2009
2010 3/31/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3...
EFTA00307395.pdf
...2008
2009
2010 3/31/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3...
EFTA00097481.pdf
...Honig 18 Civ. 8175 (ER) Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled quickly...
EFTA00065479.pdf
...Fri, 22 Jun 2018 20:08:44 +0000
Importance: Normal
How Did Trump and Clinton Pal Jeffrey
Epstein Escape #MeToo?
Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen)
was a secret pervert who used his power and influence to groom teens for abuse.
As...
EFTA00070613.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure I Payrix Payments Technology i United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00269187.pdf
...Jacqueline Pearce
25 Apr, 18:19
This is a follow-up to your previous request 01236€ "Suspected profile theft -
Dear Nick,
Thankyou for contacting me as quickly as possible.
I am in the middle of legalities involving the suspected sexual targeting
orchestrated by a group of prominent people in prominent...
EFTA00102264.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00078132.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00083446.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00065602.pdf
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud);
Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud).
s' Abdullah• Panovas; Perry; and Adeagbo.
52 Sineh.
53 Had the conduct alleged occurred in the United Kingdom...
EFTA00154414.pdf
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud);
Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud).
s' Abdullah• Panovas; Perry; and Adeagbo.
52 Sineh.
53 Had the conduct alleged occurred in the United Kingdom...
EFTA00073546.pdf
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud);
Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud).
s' Abdullah• Panovas; Perry; and Adeagbo.
52 Sineh.
53 Had the conduct alleged occurred in the United Kingdom...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00149214.pdf
...According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks
to his own account, and used his position...
EFTA00040401.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
EFTA00040406
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
EFTA00086579.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinewsinews-releasesifincen-fines-oppenheimer-co-inc-20...
EFTA00070565.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00076843.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
EFTA00076873
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00263504.pdf
...of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Epstein.l22 A 2018 exposé by Julie R. Brown in
revealed...
EFTA00082825.pdf
...The FTE SEC reviewed 2018 8K
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...
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