1,319 results for "June 15 2018"
Page 46 of 53
EFTA00072751.pdf
...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 in 2015
Then...
EFTA00075024.pdf
...The Court Should Unseal Docket Entry 172 and Certain Related Docket Entries
15
A. Docket Entry 172
15
B. Docket Entry 173-6
16
C. Docket Entries 203, 211, 224
17
VII.
The Court Should Unseal Docket Entry 199 and Certain Related Docket Entries
18
VIII. The Court Should Unseal...
EFTA00598642.pdf
...This will have annual capacity of
several thousand metric tons and is scheduled for completion
in 2018.
Strengthened by selective acquisitions
The Indian catalyst producer Monarch was acquired in June
2015. This strategic acquisition will strengthen the Resource
Efficiency segment's market position in activated base and
precious metal catalysts...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00133624.pdf
...Person
NYC AGENCY
OFFICIER
3,500.00
0.00
08/15/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C002
08/15/2016
Primary
1
08/15/2016
08/15/2016
08/15/2016
JJ-
JJ-
08/15/2016
08/15/2016
08/15...
EFTA00124090.pdf
...Cable & U0 roes
02/15 Debit PIN Purchase 7-ELEVEN
BRONX
NYUS05155
8.41
02/15 Debit PIN Purchase TARGET T. 815E Hutch Bronx
NYUS05154
101.93
02/15 Debit Card Purchase 02/12 07:51a #4161
30.00
AMERICAN0010281374874 LAGUARDIA
NY 19045
Airlines & Airports
02/15 Debit Card Purchase...
EFTA00095656.pdf
...Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida
Black
Florida
Boat
Registration
lidl ID
BOATS
Name
maw
moat
1 1999 35' Rinse with Yamaha Engine Nana
2709-TC
i...
EFTA00097829.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00066546.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00076283.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00081937.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00100925.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00268040.pdf
...a Second attempt of Conspired
Attempted assassination of the targeted victim involving
land Government
sources in 2018-2019 / Vincent Bulone and Julia Gillard
Documents 6,7,8,9,10,11,12,13,14,15 : Evidence: Involved and Connected - Second Attempt of
Attempted Assassination of the targeted victim involving mental Health...
EFTA00148620.pdf
...Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the
San Diego branch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez,
who "had been working at a San Diego branch of a major national bank for about 18 months...
EFTA00190141.pdf
...the year at a weighted-average price of $24.98 under the
Company's November 2005, February 2006 and June 2006 share repurchase programs, (ii) quarterly dividend
payments of $0.15 per share, or $238 million and (iii) repayment of long-term debt of $7 million. These uses of
cash...
EFTA00149675.pdf
...supervised release after he pleaded guilty to one count conspiracy to possess with the intent to
distribute methamphetamine on December 15, 2020." The FBI received a tip in June indicating
that "Carswell was orchestrating the sale of drugs while incarcerated at the Washington State
Prison in Sandersville, Georgia. A search...
EFTA00135950.pdf
...supervised
release after he pleaded guilty to one count conspiracy to possess with the intent to distribute
methamphetamine on December 15, 2020." The FBI received a tip in June indicating that
"Carswell was orchestrating the sale of drugs while incarcerated at the Washington State Prison in
Sandersville, Georgia. A search...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00149640.pdf
...August, covering the first two rounds of the program." AgWeb adds that "according to the
USDA, 35.6 million food boxes were distributed May 15-June 30 in the first round, and 35.1
million food boxes were distributed from July 1 to Aug. 24 in the second round, which...
EFTA00299022.pdf
...June 15, 2010) (citation omitted).
"Parties to a contract are indispensable when a suit concerns the rights and obligations
afforded by the contract." Id.
Petitioners' effort to strip Mr. Epstein of his contractual rights under the NPA on
the basis of a judgment against the government does not pass constitutional...
EFTA00150555.pdf
...They were originally due May 15, but Trump got an
extension until the end of June." The Post also reports that "on June 29, Scott Gast, deputy
counsel to the president, granted Trump a second extension, until Aug. 13." Federal law "allows
only two such extensions."
Castro To Seek Chair...
EFTA00074105.pdf
...https://www.miamihcrald.cominews/local/article220097825.html
12/4/2018
EFTA00074110
Why Judge Denied a Financier His `Gilded Cage'
.1ULV QC, aO19
By BENJAMIN WEISER
A federal judge on Thursday denied
Jeffrey Epstein's request for bail pend-
ing his trial on sex-traf licking charges in
Manhattan. As a...
EFTA00089677.pdf
...In or about 1996, when Minor Victim-1 was
under the age of 18, Minor Victim-1 was enticed to travel from
Florida to New York for purposes of sexually abusing her at the
13
EFTA00089692
Case 1:20-mj-00132-AJ Document I
Filed 07/02/20 Page 15...
EFTA00085709.pdf
...147 at 15-19.
Instead of authorizing a victim to institute a civil action, the CVRA created a
specific victims-rights-enforcement scheme within the federal criminal justice
process - indeed, within Title 18 of the United States Code, which addresses
11
EFTA00085719
Case 9:08-cv-80736-KAM Document 462...
EFTA00136558.pdf
...9." Marquette had "found 61% of residents approved of the movement's protests from
June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News
(8/27, story 4...
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