1,212 results for "FEB 15 2013"
Page 44 of 49
EFTA00070043.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00070202.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00621763.pdf
...C.3014
25
3420)
49798
VW
7.(48
3404515
595.695.31
25
77 39
10350
11.9910
010«.2013
MN WA
Cantral /3411.
µ
4.000
DeravicChaa
3µ
•15%
WA
17/1144.
µ
494
;An
9.910
01p<513
415411%
G050,411/0101
SO
MO)
~49
494.4
UM...
EFTA00093702.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00105542.pdf
...United States v. Nixon, 418 U.S. 683,
699-700 (1974). See United States v. Pena, No. 15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are...
EFTA00288047.pdf
...Total Ticket Amount
1537.31
Flight Details
21 Feb 2018 UA1935 F Class
West Palm Beach/Newark
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 1537.31
Page 1 of 3
Invoice OLGDAJ
AMERICAN
EXPRESS
EFTA00288047
Page 2 of 3
Travel Information
Al services covered by this itinerary...
EFTA00306421.pdf
...Flight Details
20 Feb 2018 SU102 M Class
Moscow-Sheremelye/New York-Kennedy
Credit Card Information
Ticket
Fare
43.00
Gott Taxes/Airline Imposed Fees
5.25
Total Ticket Amount
172.25
Charged to Card
AX )00000000000009
Amount
USD 172.25
Page 1
of 3
Invoice
EFTA00306421
Page 2 of...
EFTA00306430.pdf
...Flight Details
14 Feb 2018 SU102 M Class
Moscow-Sheremetys/New York-Kennedy
Credit Card Information
Ticket Base Fare
0.00
Gott Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
123.00
Charged to Card
AX )0000000000(.4009
Amount
USD 123.00
Page 1 of 3
Invoice
AMERIcAN
EXPRESS...
EFTA00095656.pdf
...35'
2008
Land Rover
Range Rover
Baal
NM
mikevarrortrow
4-Mie
2013
Dodge
Caravan
B6laickddi
VI
make
ewe:6ms
2013
I t'd
Expedition
Mack
NM
Pennons:tons
2:O1
Hue Centetromi
AWilleri
V A )e
‘‘
qa)
see
1988
NY
"%ketone:ions
Gulfnife3M
6
— \ \I
see omtrincel
2012
Vi
mameorroctens...
EFTA00093864.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00070362.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
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...
EFTA00168426.pdf
...11111
6/30/2013
12/31/2012
stanom
CORPORATION NAME
Lau*. Inc,
ADDRESS OF MAN OFFICE
6100 Red Hook 15. St. Themes U.S. Vliplo ands...
EFTA00305871.pdf
...Travel Details
Other Information
Thursday 28 Feb 19
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Turkish Airlines
TK 466
Odessa.
Istanbul.
09:55 AM
12:25 PM
Terminal International
L Economy Class
Flight Information
Odessa...
EFTA00532569.pdf
...http://wrightnewsletter.com/2013/05/22/eliminate-chronic-pain-in-minutes/
AND the amazing brand new article on P.N.T. by Dr. Wright in the Feb, 2014
issue! :
Pain Management M.D. Stops Even Severe Pain
From Bone Cancer and R.S.D. on Many Patients, On the Spot...
EFTA00070837.pdf
...2021) (summary order)
15
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)
15
United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United...
EFTA00039383.pdf
...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
...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...
EFTA00284339.pdf
...15/2012
2/2/2009
2/1/2099
LTIP
Restricted
29.823
4 Years
1/15/2013
1/15/2011
2/1/2099
LTIP
Restricted
10,096
1 Year
1/15/2012
1/15/2011
2/1/2099
LTIP
Restricted
10,096
2 Years
1/15/2013
1/15/2011...
EFTA02519677.pdf
...you are self inflicting =br class="">
On Mon, Feb 26, 2018 at 10:48 AM, Lawrence Krauss =span dir="ltr" class=""><
=rote:
The correspondence from Ron Lindsey to Peter =ldhous.
Lawrence M. =rauss
EFTA_R1_01655978
EFTA02519677
Director, The =rigins Project at ASU
Foundation Professor
School of Earth & Space...
EFTA00287311.pdf
...PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76% -2.65% 5.45%
15.16%
2014
-3.46% 2.60% -0.89...
EFTA00168459.pdf
...31/2013
MOON I
CORPORATION NAME
ADDRESS OP MAW OFFICE
ADCQESS OF PRINCIPLE UW OFFICE
DATE OF INCORPORATION
COWRY/STAN a
P/CCRPORATION
Maple. No.
6100 Red Hook Duette. 93. St. Thomas, U.S. VOgIn lends 00602
Elutenne Sae VI. LLC. 9t00 Pod of Sale Mel Sue 15. SE Thomas...
EFTA00309547.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
RODRI/A
Ticket AA 0017172664896-14AUG
Travel Details
Wednesday 20 Feb 19
Other Information
CREDIT WITH AMERICAN AIRLINES
Other Information
TICKET...
EFTA00304004.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket
Wednesday 13 Feb 19
Airline Record Locator
Airline
e a
r nes
Flight
DL 2358
Origin
West Palm Beach.
Palm...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00074029.pdf
...I'm a sex offender, not a predator, New York Post, Feb. 25, 2011.
14
EFTA00074042
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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