1,287 results for "Jan 6 2019"
Page 42 of 52
EFTA00145643.pdf
...July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys. v. Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc...
EFTA00072751.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...
EFTA00069074.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...
EFTA00072364.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...
EFTA00094182.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...
EFTA00093044.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00079641.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...
EFTA00160430.pdf
...Proud Boy Who Helped Ignite Capitol Breach Tells Jury He Got "Caught Up" in Jan. 6 Chaos
Politico (04/18, Cheney) and the Washington Post (04/18, Weiner) reported that Dominic Pezzola, a member of the
Proud Boys who helped to fuel the breach of the Capitol on Jan. 6...
EFTA00069276.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et at (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...
EFTA00096577.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...
EFTA00496633.pdf
...New York John F Kennedy Airport, (JFK) at 4:00 pm
• Sun, 9 Jan - British Airways 184 - Economy - 7h 10m
Departing: Newark Liberty Airport (EWR) at 6:05 pm
Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun)
Please reply to this email and provide your...
EFTA00496507.pdf
...New York John F Kennedy Airport, (JFK) at 4:00 pm
• Sun, 9 Jan - British Airways 184 - Economy - 7h 10m
Departing: Newark Liberty Airport (EWR) at 6:05 pm
Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun)
Please reply to this email and provide your...
EFTA00069042.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...
EFTA00091875.pdf
...0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)
4, 7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011)
5, 6, 12
United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991)
6
United States v. Halper, 590 F.2d 422...
EFTA00091093.pdf
...sec .g ov
from 2018 into 2019 massive money laundering
Start with Auctus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm
SBI Investments
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm
Momingview Financial
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102...
EFTA00069571.pdf
...Yet, the SPA with Viable was for a Series M preferred and
the 6 tranch conversion was nowhere near 37 billion shares. In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula...
EFTA00064615.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...
EFTA00305588.pdf
...27 January 2019 14:56:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00070998.pdf
...www.sec.gov
from 2018 into 2019 massive money laundering
Start with Auctus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm
SBI Investments
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm
Momingview Financial
https://www.sec.gov/Archives/edgar/data/1 I...
EFTA00087400.pdf
...Yet, the SPA with Viable was for a Series M preferred and
EFTA00087402
the 6 tranch conversion was nowhere near 37 billion shares. In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion...
EFTA00149018.pdf
...In 2019, two FBI field officers
reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to
join ISIS, court documents stated."
Clarksville (TN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an
attack, but documents indicate he coordinated over social media with...
EFTA00071140.pdf
...Yet, the SPA with Viable was for a Series M preferred and
the 6 tranch conversion was nowhere near 37 billion shares. In fact, Viable filed an "amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula...
EFTA00607459.pdf
...Black & Family
03/20/15
Page
6 of 34
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Nadi:rues/Income ftemaanon
For the Period Jan Of thru Feb 28. 2015
LINE
NO.
PAYERB.
981141
CHECK
&CUNT
CHECK
NUMBER
CHECK
=CS
. RECEIVE
DATE
CHECK NEMO
ACCOUNT NLWBER
19.
40.
11.
42.
43.
44.
46.
46.
47.
49.
49.
50...
EFTA00098841.pdf
...www.sec.gov
from 2018 into 2019 massive money laundering
Start with Auctus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex I 0-6.htm
SBI Investments
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex I 0-4.htm
Momingview Financial
https://www.sec.gov/Archives...
EFTA00091035.pdf
...supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
www.sec.gov
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA's etc
EFTA00091036
Which also has offices...
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