1,267 results for "Feb 10 2019"
Page 47 of 51
EFTA00094440.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...
EFTA00523593.pdf
...16 February 2019 1120:13
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call...
EFTA00523596.pdf
...16 February 2019 09:53:47
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas...
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...
EFTA00104460.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...
EFTA00082223.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: HEZZTD
Date: Ian 24, 2020
Traveler
ATTN-I
DOJE2
US
USA
ALL MCO*S MUST BE MAILED TO.
EOUSA
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
Customer Number
6435R7F
Agent
SH
*TICKET PURCHASE WITH CA...
EFTA00312164.pdf
...Number(s)
SHULUK
Ticket AF
SHULUK
Ticket AA
Travel Details
Tuesday 19 Feb 19
Flight Information
Airline Record Locator
Airline
American Airlines
Flight
AA 63
Origin
Paris,
Charles De Gaulle
Destination
Miami,
Miami International
Departing
11:10 AM
Arriving
03:25 PM
Departure Terminal
Terminal 2 A
Class
R Business...
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...
EFTA00312610.pdf
...Total Ticket Amount
228.30
Flight Details
13 Feb 2019 DL2358 K Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX )0OOOOO0O=5006
Amount
USD 228.30
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00312610
Page 2 of 3
Travel Information
Al services covered by...
EFTA00128844.pdf
...This Certificate of Licensure is valid from January 1, 2019 to December 31, 2019 Renewal of
this Certificate of Licensure is required annually upon its expiration on the 31" day of
December. and it may be suspended or revoked as provided in Title 9. Virgin Islands Code.
Cha er 2...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00161554.pdf
...Ronald Greene, 49, died on his way to a hospital
shortly after midnight on May 10, 2019. His death further fueled a national debate over police
brutality, especially against Black men, after the Associated Press obtained and released police
bodycam video of officers punching and dragging him. One officer shocked...
EFTA00148778.pdf
...The DHS assessment makes clear that '2019 was the most lethal year for extremism in the
United States since the Oklahoma City bombing in 1995.w
EFTA00148784
PROTESTS
Texas Police Officer Charged With Price Murder Fired.
CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City...
EFTA00135754.pdf
...The DHS assessment makes
clear that '2019 was the most lethal year for extremism in the United States since the Oklahoma
City bombing in 1995."
PROTESTS
Texas Police Officer Charged With Price Murder Fired.
CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials...
EFTA00262147.pdf
...37 Graves Street, KADINA SA 5554 *-K
:SGHN ()L SE:KJ
STaJerJ PAAR.Sri ALL-
et P t...AvA/BerrS
NP(TAL-le Es err5
tvkci-toc-e•Ns Betts
V1 NC-t)
RU co NC
Date
18 Feb 2021
House
District
Reason (If Retired)
House of
Narungga
Assembly
Liberal...
EFTA00148034.pdf
...The Washington Post (2/22, Hsu, 10.52M) reports the families of three US service members
killed in the "mass shooting at Naval Air Station Pensacola in 2019" and 13 others injured in the
attack "alleged Monday that the government of Saudi Arabia facilitated the attack, which U.S.
authorities...
EFTA00148318.pdf
...and said that the officers would be terminated 'soon.' Ronald Greene, 49, died on
his way to a hospital shortly after midnight on May 10, 2019. His death further fueled a national
debate over police brutality, especially against Black men, after the Associated Press obtained
and released police bodycam video...
EFTA00143938.pdf
...FOR BEING
RAPED AND TRAFFICKED IN THAT
LITIGATION IF I TESTIFIED AGAINST
On Wed, Feb 19, 2025 at 19:05,
wrote:
To The FCA,.
I have attached my voice recording with the
Metropolitan police IN 2019. Please also find
attached another email concerni-ig
Everyone knows about this!!
TO THE...
EFTA00069339.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...
EFTA00094519.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00097481.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...
EFTA00136798.pdf
...Morris set sentencing for Feb. 4. Wells was detained."
Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence.
The New York Post 10/08/dark-web-drug-dealer-sentenced-to-nearly-two-decades-in-
prisonk (10/8, Rosenberg, 4.57M) reports Richard...
EFTA00103709.pdf
...2004)
10
Toussie v. United States,
397 U.S. 112 (1970)
passim
United States v. Bronneyer,
616 F.3d 120 (2d Cir. 2010)
17
United States v. Coutentos,
651 F.3d 809 (8th Cir. 2011)
14
United States v. Davis,
139 S. Ct. 2319 (2019)
13
United States v. Gentile...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
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