1,659 results for "July 15 2019"
Page 48 of 67
EFTA00263734.pdf
...Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence
when the case comes to court.M1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
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Monday, July 22, 2019
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Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00161600.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00160044.pdf
...The July 6, 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12...
EFTA00092308.pdf
...MARCH 6, 2019
DECIDED: JULY 3, 2019
Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges.
Intervenors-Appellants Alan Dershowitz, Michael Cernovich,
and the Miami Herald Company (with reporter Julie Brown) appeal
from certain orders of the United States District Court for the Southern
District of New York (Robert W. Sweet...
EFTA01263246.pdf
...551 at 1.) The Miami Herald Media Company and investigative journalist
Julie Brown, whose feature story about Epstein recently garnered significant public interest, also
moved post-settlement to unseal the entire record. (15-cv-7433, Dkt. No. 936.)
All such applications were denied by Judge M.
(15-cv-7433, Dkt...
EFTA00086685.pdf
...551 at 1.) The Miami Herald Media Company and investigative journalist
Julie Brown, whose feature story about Epstein recently garnered significant public interest, also
moved post-settlement to unseal the entire record. (15-cv-7433, Dkt. No. 936.)
All such applications were denied by Judge Sweet. (15-cv-7433, Dkt...
EFTA00040288.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...
EFTA00082947.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONVI.sec.clov
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00148963.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00062649.pdf
...Did you ever work or
14 visit the SHU while Epstein was assigned to the
15 SHU in July and August 2019?
16
MR.
: Probably yeah.
17
MR.
: Did Epstein have a
18 celimate when he was in the SHU?
19
MR.
: Up until that day, right?
20
MR.
: Yes...
EFTA00064662.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...
EFTA00161134.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, AUGUST 29, 2019 5:00 AM EDT
EFTA00161134
EFTA00161135
EFTA00161136
FBI Reportedly Studying Two Broken Cameras Outside Cell Where Epstein Died.
Reuters
(8/28, Hosenball) reports, -Two cameras that malfunctioned outside the jail cell where financier Jeffrey Epstein died as he...
EFTA00617222.pdf
...086,006
2,231965
2.244,167
158,161
Southern Trust Co. - Fixed Income (O8)
Nationwide Society 6.875% GBP callable 6/20/2019
4/15/14
2,000,000
3.439.193
2.668.513
2.779_068
-680.107
Total Southern Trust Co. - Fixed income (DB)
3,439...
EFTA00161153.pdf
...Angeles
and multiple locations in Colorado," and "the FBI estimates the group sold 33.9 kilograms of fentanyl in five months in 2019.'
WLWT-TV
Cincinnati (1/15, 319K) reports, "According to the 21-count indictment, the co-conspirators used
several Dark Web marketplace accounts and encrypted messaging apps in...
EFTA00089488.pdf
...As is set forth in the Request, or about March 15, 2019, Noel had an
accident and fell at work. She was injured and did not return to work
until June 26, 2019.
When she returned to the MCC, she was
assigned to the 4:00 p.m. — 12:00...
EFTA00079641.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...
EFTA00598622.pdf
...EFTA00598622
Morgan Stanley
MORGAN STANLEY RESEARCH
July 23. 2014
Gilead Sciences Inc.
Risk-Reward Snapshot: Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13...
EFTA00147199.pdf
...Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on
July 6, 2019. Upon his return, CBP will detain him at the airport. Agents and NYPD detectives will coordinate with
FBI Newark and CBP, then respond to effect...
EFTA00105779.pdf
...You have withheld an incident report of Jeffrey
Epstein's July 23rd, 2019, apparent suicide attempt. Putting
aside Tartaglione, it appears, from what the government has
submitted, that that has been withheld on the basis of Noel as
well. Is that true? And, if so, what's the justification? In...
EFTA00599617.pdf
...cable 6/20/2019
4/15/14
2,000.000
_3,779.013
2,779,086
Total Southern Trust Co. - Fixed Income (DB)
I
3,439,193
2 668 513
Southern Trust Co. - Fixed Income (Merril)
Agergan mandatory convertible proffered 5.5%3/1/2016
08/15/16
1,000...
EFTA00069074.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...
EFTA00065022.pdf
...15
EFTA00065036
SDNY News Clips, February 22, 2019
R. Kelly
R. Kelly Charged With Sexual Abuse in Chicago
NYT
By Elizabeth A. Harris
2/22/19
The R&B singer R. Kelly was charged on Friday in Chicago with 10 counts of aggravated criminal sexual
abuse. The news was reported...
EFTA00091035.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...
EFTA00105705.pdf
...You have withheld an incident report of Jeffrey
Epstein's July 23rd, 2019, apparent suicide attempt. Putting
aside Tartaglione, it appears, from what the government has
submitted, that that has been withheld on the basis of Noel as
well. Is that true? And, if so, what's the justification? In...
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