1,250 results for "Feb 15 2016"

Page 43 of 50
EFTA00168459.pdf
OCR Confidence: 85%  •  3761.2 KB
...sr' o b MAIUNG ADDRESS 9100 Havensight, Port of Sale, Ste 15.16, St. Tliximafr:V1 6R8Q2 PHYSICAL ADDRESS 9100 Havensight, Port of Sale, Ste 15-16, St. Thixnas3/1 00862 EMAIL ADDRESS ' .--• pi cr> —i _ n FICrfARY ACKNOWLEDGEMENT Subscribed and swan to before me this it day of l...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...In 2016, he tried to unmask a whistle-blower who had criticized one of his senior hires. That led to a fine of $15 million for Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and corporate culture" at the bank. British...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...Regards https://www.theguardian.com/media12023/dec/15Ipiers-morgan-denies- knowing-phone-hacking-judge-rules-did-prince-harry EFTA00144297 On Friday, 15 December 2023 at 15:36, wrote: Simone, why have we been given absolutely zero updates, and why have no settlement offers been provided? We know absolutely nothing!! If...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...In fiscal 2016, 1.3 million pounds of marijuana were seized, down from 1.5 million the year before, and lower than the peak of nearly 4 million pounds in 2009, according to ustoms and Border Protection data. The amount of cocaine seized at the borders overall in fiscal 2016...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25, 2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (permitting expert testimony on "[t]rauma and coercive control in the context of sex...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...Regards https://www.theguardian.com/media/2023/dec/15/piers-morgan- denies-knowing-phone-hacking-judge-rules-did-prince-harry On Friday, 15 December 2023 at 15:36, > wrote: Simone, why have we been given absolutely zero updates, and why have no settlement offers been provided? We know absolutely nothing...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...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 offerings. www.sec gov AND, I filed separate but related NewLead and FreeSeas TCR's...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...LR-24403; Feb. 15, 2019) EFTA00071958 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...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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 offerings. www.sec gov AND, I filed separate but related NewLead and FreeSeas TCR's...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...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 offerings. veww. sec .g ov EFTA00088182 AND, I filed separate but related NewLead and FreeSeas...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...Regards https://www.theguardian.com/media/2023/dec/15/piers-morgan- denies-knowing-phone-hacking-judge-rules-did-prince-harry On Friday, 15 December 2023 at 15:36, > wrote: Simone, why have we been given absolutely zero updates, and why have no settlement offers been provided? We know absolutely nothing...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...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 offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...LR-24403; Feb. 15, 2019) EFTA00070994 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...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post. Feb. 25, 2011. 14 EFTA00039396 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33 underage before or during the period in which he abused them." a The crimes...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...I'm a sex offender, not a predator, New York Post, Feb. 25, 2011. 14 EFTA00081960 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33 underage before or during the period in which he abused them." a The crimes with which Mr. Epstein...

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