1,572 results for "July 19 2019"
Page 50 of 63
EFTA00081871.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00040401.pdf
...Sollazzo, the longtime leader of
the New York Regional Office's Broker-Dealer Examination Program, is planning to retire from the agency in
EFTA00040403
July after more than 38 years of invaluable contributions.
viww sec g ov
On November 19,2020 with ALL of the information I have provided to...
EFTA00084135.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00098047.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00091875.pdf
...Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19,
1993)
4, 7
United States v. Mitan, No. CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984...
EFTA00083075.pdf
...2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
EFTA00083123
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00617222.pdf
Valuation Report
7/31/2017
EFTA00617222
SUMMARY OF ASSETS - JULY 31, 2017
6/30/17
7/31/17
$
Asset
Value
Value
Change
Cash
127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040...
EFTA00150555.pdf
...in Fisherman's Wharf, landlord
Fong Real Estate Company said in a lawsuit filed July 9. Bovis and Morris allegedly failed to pay
rent owed in November 2019 and didn't resolve a notice of default in December, according to
the lawsuit filed in San Francisco County Superior Court. The...
EFTA00113460.pdf
...you remember around
2 when that date would have been?
3
MR. EPSTEIN: Yeah. July 8th and 9th or
4 something.
5
MR.
: Okay.
6
MR. EPSTEIN: On a Thursday night.
7
MR.
: So, 2019?
8
MR. EPSTEIN: Yeah. Yeah. It was right
9 before his death. So, he called...
EFTA00521045.pdf
...08 July 2019 08:35:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00099391.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00521049.pdf
...11 July 2019 09:48:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00077152.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized...
EFTA00164704.pdf
...Title 18, United States Code, Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or
proPertY-
YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
gl in...
EFTA00164731.pdf
...Title 18, United States Code, Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or
proPertY-
YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
gl in...
EFTA00077175.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized...
EFTA00091449.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized...
EFTA00092353.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized...
EFTA00097676.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized...
EFTA00100937.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
(not to exceed 14 days)
in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized...
EFTA00161259.pdf
...Wash your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-19 last week, the deadliest seven
days since April." The number of new cases also "rose 19% to 1.4 million in the week ended Dec...
EFTA00094182.pdf
...as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
Charging fka New Image Concepts
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046...
EFTA00067645.pdf
...Epstein
Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims
Miami Herald
By Julie K. Brown
6/25/19
Suspected sex trafficker Jeffrey Epstein was handed another break by the Department of Justice on Monday
when federal prosecutors rejected his victims' efforts to throw out his plea deal...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00171906.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
•
(not to exceed 14 days)
El in the daytime 6:00 a.m. to 10 p.m.
at any time in the day or night as 1 find reasonable cause has been
1
established.
Unless delayed notice...
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