1,326 results for "July 21 2019"
Page 46 of 54
EFTA00136474.pdf
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00307193.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307294.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307395.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00596077.pdf
...Writers
The LEGO Movie, Hotel Transylvania, Ninjago
Irene Mecchi
Writer
Brave, The Lion King
Tab Murphy
Writer
Tarzan, The Hunchback of Notre Dame
Oscar Nominee
21
EFTA00596098
Representative Sample of 15 Barry Josephson
Films Grossing Almost $2.7B in WWBO
No.
Film Title Year
BJ Role
DBO
FBO
WWBO
Budget...
EFTA00066988.pdf
...When Epstein was arrested in July 2019, Mary was briefly hopeful that he
might finally face consequences. But his death left Mary with the desolate sense that he has
evaded justice yet again.
16.
Mary brings this action seeking, at last, some measure of justice for the
3
EFTA00066990
Case...
EFTA00071827.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...
EFTA00078895.pdf
...November 21, 2019
X
VE,
Plaintiff,
: 19-CV-07625 (AJN)
v.
NINE EAST 71st STREET, et al.,
Defendants.
X
TRANSCRIPT OF CIVIL CAUSE FOR CONFERENCE
BEFORE THE HONORABLE DEBRA C. FREEMAN
UNITED STATES MAGISTRATE JUDGE
APPEARANCES:
For Jane Doe 1:
ARICK W. FUDALI, ESQ.
The Bloom Firm
[Appearances continue next...
EFTA00097262.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...
EFTA00521045.pdf
...08 July 2019 08:35:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00069181.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...
EFTA00070837.pdf
...01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th Cir. 1973)
27
United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)
18
United States v. Carter, 410 F.3d 942 (7th Cir. 2005)
26
United...
EFTA00069970.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...
EFTA00074744.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00090721.pdf
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
20, 23
Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00150682.pdf
...Saturday marked the first time Mueller made public statements
about the Russia investigation since his congressional testimony in July 2019."
Tom Llamas reported on ABC World News TonightVi (7/12, story 10, 2:47, Llamas, 4.69M)
that Trump "is being sharply criticized for commuting the sentence of his long...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00230193.pdf
...the Government's FatetO EMUS Any or Vie FWD by lane Om.
(Enterer
Platt s MOTION /one Coo el and Jane Doe Ors Motto to Ms
Sempuse of
03/21/2019
'Plertiffs NOTION Jane Co. in and Jane Doe En Motion for Order Directing the US. Atiorneys
03/21/2011...
EFTA00141295.pdf
...GAO-21-123. 2021.
30
EFTA00141398
BI 0 4?
Average Augmentation Hours per
Staff by Region
20
15
g 10
5
■ 2017
■ 2018
■ 2019
■ 2020
MXR NCR
NER
SCR
SER
WXR
Region
Figure 14
Average Overtime Hours per
Staff by Region
300
250
200
3 150
100
50 Mal
MXR...
EFTA00156693.pdf
...222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246).
(ii) Alternate I (Feb 1999) of 52.222-26.
(31Xi) 52.222-35, Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ii) Alternate I (July 2014) of...
EFTA00617222.pdf
Valuation Report
7/31/2017
EFTA00617222
SUMMARY OF ASSETS - JULY 31, 2017
6/30/17
7/31/17
$
Asset
Value
Value
Change
Cash
127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00161021.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT
Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing
Transcript.
Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's
communications with a foreign leader...
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