1,320 results for "December 5 2018"
Page 47 of 53
EFTA00073205.pdf
...By the end of 2013, according to its corporate filings, Southern Trust Company
has assets of $198.5 million; four years later, its assets reached $391.3 million. From 2011 until
at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company, and
Defendants Kahn and Indyke were...
EFTA00097262.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00056410.pdf
...Zeinab Bandpey, in December 2017.
Apr
08
Zeinab Bandpey Wins vCalc Award for
Excellence
jonmikelbailey I News I 0 Comments
I can help you.
I am now throwing you a lifesaver. You can donate to my university, the historically
black college, Morgan State University. Our accepting your $5 million will...
EFTA00064715.pdf
...FaceTime call between him and William "Rick" Singer in
September 2018 that[...] [Continue Reading]
Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July
06, 2020, 4:47 PM
The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his
temporary release from a Manhattan prison...
EFTA00090721.pdf
...20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d 675 (5th Cir. 1955)
5
Old Chief v. United States, 519 U...
EFTA00160430.pdf
...Fox Settles Dominion Lawsuit for $787.5 Million Over U.S. Election Lies
Reuters (04/18, Coster, Queen) reported that Fox News and parent company Fox Corp have settled a defamation
lawsuit by Dominion Voting Systems for $787.5m. According to the article, the lawsuit centered on the media
company...
EFTA00267587.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00148445.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly NewsVI (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it
will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska
keeping those seats empty." NBC's Tom...
EFTA00135796.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News
(10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will
not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping
those seats empty." NBC's Tom...
EFTA01262900.pdf
...These items, i.e., Subject Items -3, -4, -5, and -6, appeared to be the same items
observed in the Safe by the Search Team during the July 7, 2019 search of the New York
Residence.
The 2018 Payments
25.
Based on my participation in this investigation, my review of...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00160901.pdf
...The article noted that the group provided security at pro-Trump rallies in November and December 2020
that were followed by violence and arrests on the streets of DC. They were also present at a rally on January 5 that
featured incendiary speeches from far-right provocateurs like Alexander and...
EFTA00161268.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 30, 2021 5:00 AM EDT
New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes.
Newsday (NY)
(3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate...
EFTA00147306.pdf
...Jeffrey Epstein-Unresponsive In Cell - 5 minutes, 45 seconds
Marines Arrested For Human Smuggling - 5 minutes, 5 seconds
Democrats-Mueller's Testimony - 4 minutes, 30 seconds
Los Angeles-Man On Murderous Rampage- 4 minutes, 0 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Senate Intelligence Cmte-Russian...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6...
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...
EFTA00171911.pdf
...These items, i.e., Subject Items -3, -4, -5, and -6, appeared to be the same items
observed in the Safe by the Search Team during the July 7, 2019 search of the New York
Residence.
The 2018 Payments
25.
Based on my participation in this investigation, my review of...
EFTA00124344.pdf
...00
105.52
Ending Balance
6105.52
December OS 2015 through January 00 20l9
Moan tames
(COnfinued)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Foos'
Total Rolumcd awn Foos
Total (or
S34.00
The Penal
$ 00
Tole
Year-to-dale
5.00
$ 00
' Total Overdraft Foes nolo:los Inindhclenl...
EFTA00615092.pdf
...Ordinary Dividend Terms:
/27 January 2015
✓30
January 2015
The final (or only) Cash Settlement Payment Date, which is
expected to be 01 February 2018.
Twitter Inc (the "Issuer").
TWTR.N
New York Stock Exchange
All Exchanges
Party A
Party A
/100,000
✓USD 3,898,620.00
Applcable
Total...
EFTA00525385.pdf
...J.P. /AORGAN SECURITIES LLC NET CAPITAL REQUIREMENTS
As of December 31, 2018, J.P. Morgan Securities LLC's net capital of 516.8 Dillon exceeded the minimum regulatory net capital requirement of 53.0 billion by 513.6 billion.
Complete copies of each audited Statement of Financial Condition may...
EFTA00267062.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267683.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267316.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267745.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267652.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith