1,072 results for "Dec 15 2017"
Page 42 of 43
EFTA00094212.pdf
...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 offerings.
vo.vw.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00091035.pdf
...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 offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00064615.pdf
...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 offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00181807.pdf
...DATE
09/07/09
09/08/09
09/11/09
09/15/09
09/15/09
09/15/09
09/15/09
09/18/09
TIME TYP NARRATIVE
1101 FC HOME COLLATERAL - SPOUSE/SIGNIFICANT OTHER.
DEFT'S GIRLFRIEND -
AND BOYGUARY IGOR.
0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL
9901 CN...
EFTA00096577.pdf
...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 offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00057410.pdf
...Further, it
corroborates the many news reports, regarding the "rodent-infested MCC."
Do you have any comment to make on those observations? [page 15,
Report, dated 22 August 2019].
xii.
Ms
further states:
"On a different, yet equally concerning topic, an MCC Correctional Officer advised
me this past week, that...
EFTA00160570.pdf
...Atlantic Council, 10:15 AM. Please join the Caribbean Initiative at the Atlantic Council on
Thursday, September 14, 2023, at 10:15 a.m. ET for an ItACFrontPage conversation with Guyanese President
khan Ali. Guyana is rapidly emerging as a regional and global leader. The country's growing energy sector...
EFTA00160235.pdf
...Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images
WWJ (CBS-62) (01/05, Powers) reported that a Michigan man was sentenced to 15 years in prison for trying to get a
13-year-old boy to send him sexually explicit...
EFTA00150210.pdf
...1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00262389.pdf
...2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 — eltamse-Gentral ... The rem of trie Public Advocate in Guardianship
Separate disabiity and mental health forensic services.
a pages
Tools
hYps://www.sbunetau acts vickie-chreire
i
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov...
EFTA00148727.pdf
...as five days if they test
negative for COVID-19." The "change to the quarantine rules, which was announced Tuesday
and takes effect on Dec. 15, has been long-awaited by the travel industry." Under the new
rules, "passengers from places not deemed safe can reduce the 14-day quarantine...
EFTA00160705.pdf
...By 8:15 p.m. flames
could be seen shooting from a first-floor window of the historic courthouse and city hall. Multiple
arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also
charged on June 3 in connection the fire set there."
Trump Touts...
EFTA00136939.pdf
...The San Francisco Chronicle (10/22, Egelko, 2.67M) reports, "A federal appeals court ordered a reduction
Thursday in the 15-year, 8-month prison sentence of an Oakland man who talked online of...
EFTA00147306.pdf
...According to Quartz, "The beverage company's stock skyrocketed
nearly 300% when it said it was changing its name to Long Blockchain on Dec. 21, 2017, and
indicated that it was 'shifting its primary corporate focus' from tea to distributed-ledger
technology," and "since then, the Farmingdale, New York-based...
EFTA00092123.pdf
...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 offerings.
veww. sec .g ov
EFTA00092170
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00594729.pdf
...Stollmeyer
11/19/2010(31 358,252
-
0.544
11/18/2020
11/15/2011(3) 197,017
-
1.392
11/14/2021
6/23/2013(4'
9,375
15,625
7.708
6/23/2023
2/6/201O'
-
125,000
11.52
2/5/2024
Robert Murphy
11/15...
EFTA00136050.pdf
...The Gainesville (GA) Times 15-
years-attack-plot-white-house/> (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to attempted
destruction of government property by fire or explosive," was "sentenced Thursday in U.S. District Court" to 15...
EFTA00136746.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
Comey said Wednesday he signed off on the renewals."
The Hill
EFTA00085225.pdf
...14
EFTA00085238
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
EFTA00090494.pdf
...14
EFTA00090507
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
EFTA00092755.pdf
...14
EFTA00092768
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
EFTA00092886.pdf
...14
EFTA00092899
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
EFTA00103238.pdf
...14
EFTA00103251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act
because it found the prior statute of limitations was "inadequate in many cases." H.R. Conf.
Rep...
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