1,287 results for "Jan 6 2019"
Page 44 of 52
EFTA00069109.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...
EFTA00311594.pdf
...15 January 2019 10:51:37
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AHTGHA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00083356.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...
EFTA00148281.pdf
...6 was reportedly wearing a shirt
that declared his participation in the siege during his arrest." Federal prosecutors "wrote in a
court filing Monday that Garret Miller was clad in a shirt bearing the message 'I Was There,
Washington D.C., January 6, 2021,' when he was arrested on Jan...
EFTA00071747.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...
EFTA00071966.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
EFTA00071979
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion...
EFTA00141295.pdf
...60%
50%
s 40%
O 30%
13
•
20%
10%
0%
MXR
% of BOP Staff on Retention Incentives
NCR
NER
SCR
SER
WXR
I
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
Sum of incentive
6
5
Top 10 Positions w/ Greatest Retention Incentive Sum
Id hill niii Ind ..Id ..6
■201i
• 2018
• 2019...
EFTA00070529.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...
EFTA00070043.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...
EFTA00070202.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...
EFTA02731662.pdf
...Memo to file re DANY call on Leon Black/
Call with
6/28/2023
• JC gave■ permission to talk with me about their investigation
•
notes)) spoke with DANY
in January in 2023, 37 YO from.
o Severe trauma including prior to Epstein
diagnosis but not very apparent
o She was...
EFTA00071898.pdf
...Seems there is a connection between Dan Instagram King Bilzerian, Trump, Rand Paul, and the Jan 6
insurrectionists Oathkeepers. The coincidences are REMARKABLE!
Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport
flunkie/convicted felon Paul Bilzerian
Another Wall Street Defendant Changes Mind...
EFTA00067870.pdf
...Seems there is a connection between Dan Instagram King Bilzerian, Trump, Rand Paul, and the Jan 6
insurrectionists Oathkeepers. The coincidences are REMARKABLE!
Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport
flunkie/convicted felon Paul Bilzerian
Another Wall Street Defendant Changes Mind...
EFTA00167507.pdf
...eg. +6 7
Airframe Time: Start:
Today's flight:
Total Airframe Time =
Approach
94-79
+
a a
91'77 . a
Night
VOR
Night Lnd
EFTA_00017149
EFTA00167605
N212JE JEGE, LLC Passenger Manifest
Date: O2 Jan,c20/7
Depart:
5,91c
city: famiho
Trip: 3e/
Time:
V t_ p? 7 AM...
EFTA00086617.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...
EFTA00072781.pdf
...ay
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category
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O'Connell is tied to Seaport and recruits bad cops for money.
I...
EFTA00093702.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...
EFTA00086579.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...
EFTA00150516.pdf
...Politico (4/22, 6.73M) reports, "The
Capitol Police pushed back forcefully" Thursday against a claim by Rep. Zoe Lofgren (D-CA) that
a "commanding official directed officers on Jan. 6 to pursue only agitators against (Trump) and
ignore potential pro-Trump troublemakers." The department said the radio communication cited...
EFTA00303370.pdf
...07 January 2019 15:08:40
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator ZPYBQB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00082825.pdf
...I see great things at the SEC for you
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years after I filed my TCR with the grossly corrupt SEC
EDGAR Filing Documents for 0001567619-19-008772...
EFTA00598622.pdf
...Other Revs
$93
•16%
$122
11%
31%
Total Revenues
$6.705
142%
$6,535
136%
-3%
$5.850
$685
12%
COGS
$927
40%
$723
9%
-22%
Gross Profil
$5.778
174%
$5,812
176%
1%
M
$575
18%
$542
11%
-6%
SG&A
$535
42%
$569
51%
6%
Operating Income...
EFTA00303600.pdf
...15 January 2019 11:38:49
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AHTGHA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00093864.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...
EFTA00039828.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...
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