1,259 results for "Jan 15 2019"
Page 47 of 51
EFTA00040401.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...
EFTA00160409.pdf
...Says
CAPITOL VIOLENCE NEWS
• Prosecutors in Jan. 6 Case Step up Inquiry Into Trump Fund-Raising
• Santa Ana Man Sentenced To 54 Months In Prison For Assaulting Police During Jan. 6 Capitol Breach
• Trump Hugs January 6 Rioter Who Called For Pence And Congress To Be Executed
• As Special Counsel...
EFTA00145666.pdf
...CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20-
CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public...
EFTA00067702.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00067748
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...
EFTA00149896.pdf
...District Court" to 15 years in prison. He was "arrested on Jan. 16, 2019, during a
meeting with undercover FBI special agents at a store in Buford where he expected to obtain
semi-automatic assault rifles, explosive devices and an anti-tank weapon."
The AP (7/23) reports that, according...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00300706.pdf
...08 May 2019 12:51:27
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator NQVXDT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00161836.pdf
...At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of
Barclays; however, Staley stepped down from that position in November 2021 after British
15
EFTA00161850
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 16 of 34
financial regulators concluded...
EFTA00077361.pdf
...Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take Down Jeffrey Epstein
NYT
By Mike Baker
8/26/19
As more women have come forward in recent days to describe assaults at the hands of Jeffrey Epstein,
finds herself distraught, wondering what might have...
EFTA00148281.pdf
...Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with whom he
traveled to Washington will be released from jail to home confinement ahead of their trial after
weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and
his...
EFTA00304218.pdf
...John F Kennedy International
Kiev,
Boryspil (Borispol)
03:00 PM
C6:55 AM/ 27 Jun 2019
Terminal 7
Y Economy Class
5.A
Confirmed
Estimated Time
8 Hrs 55 Mins
Equipment
Boeing 777-200/300
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of...
EFTA00144401.pdf
...Jan 12, 2024 at 15:17.
-- wrote:
******" I invoke Article 51 in the UN Charter against The State Of Israel, the United States and the United
Kingdom. This includes all UN signatories of the UN Charter including the United States and the United
Kingdom and all other foreign aggressors including...
EFTA00103994.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
July 30, 2019
POC DEALS Team (703) 632-5O00 I Quantico-DEALS.Admin@usdoj.gov
EFTA00103996
U.S. Department of Justice
United States Attorney
Southern District of New York...
EFTA00144485.pdf
...On Fri, Jan 12, 2024 at 15:17,
wrote:
EFTA00144487
******" I invoke Article 51 in the UN Charter against The State Of Israel, the United States and the United
Kingdom. This includes all UN signatories of the UN Charter including the United States and the United
Kingdom and all other...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00150516.pdf
...The National Post (CAN) (4/22, 75K) reports the 2019 budget "said monies would go to protect
Canada's critical cyber systems including in the finance, telecommunications, energy and
transport sectors." The $144.9 million earmarked in the 2019 budget for cybersecurity of
Canada's critical infrastructure "still hasn't...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00163736.pdf
...15 to reveal any of the 51 signers
who have been on an active contract or consulting for the CIA at any time since Jan. 1, 2020, and in what capacity
— especially if their work related to the Biden family. The article stated that the 51 officials said the leaked...
EFTA00149845.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled guilty
in federal court to sending communications threatening to kill an official with the New Mexico
Regulation and Licensing Department as well as an attorney with a private law firm" in
December 2019. The FBI investigated...
EFTA00067645.pdf
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if
confirmed. By C-SPAN
Pak, who was appointed by President Donald Trump, went so...
EFTA00160705.pdf
...3643, VA Mission Telehealth Clarification Act', committee
print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic
Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of
2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA02731662.pdf
...Tuesday, February 28, 2023
11:15 AM
To:
Cc:
Subject: RE: lEXTERNAL)
/ Leon Black
I am also available until 2, with
the caveat that I am home with
my_.
You can call me at
If I miss you, I will
call you back - just let me know
the best number...
EFTA00307193.pdf
...23.2%
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56.4%
384%
22.6%
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8.0%
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6.0%
GIG& 2013.2019 (6•yr)
15.1%
CAGR. 2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf...
EFTA00307294.pdf
...23.2%
66.6%
87.4%
56.4%
384%
22.6%
12.0%
8.0%
7.0%
6.0%
GIG& 2013.2019 (6•yr)
15.1%
CAGR. 2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf...
EFTA00307395.pdf
...23.2%
66.6%
87.4%
56.4%
384%
22.6%
12.0%
8.0%
7.0%
6.0%
GIG& 2013.2019 (6•yr)
15.1%
CAGR. 2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf...
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