1,292 results for "November 17 2017"
Page 50 of 52
EFTA00617635.pdf
DRAFT DATED 9/17/14
Copy No.
BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES...
EFTA00149640.pdf
...in
August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to 'encourage,'
EFTA00149645
'promote' or urge a riot is unconstitutionally overbroad because it encompasses speech
protected by the First Amendment."
COUNTER-TERRORISM...
EFTA00094440.pdf
...ila.company
As of 2017, ILA is a Wyoming Us
SEC FORM D
SEC FORM D
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this
notice is filed of the offering of securities described and undertaking to furnish them, upon...
EFTA00069042.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
EFTA00065268.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00065273
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00071747.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00148318.pdf
...6, when President Donald Trump's supporters stormed the building while
Congress was certifying Democrat Joe Biden's November election victory, leaving five dead," but
CNN (5/25, Raju, Barrett, 89.21M) reports on its website that Manchin "bluntly said he wouldn't
support any effort to gut the filibuster...
EFTA00078263.pdf
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with
Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall.
James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00673207.pdf
...This former North African colony of almost eleven million people which became independent
of France on March 20, 1956 was led by Zine El Abidine Ben Ali, who took control of the country in a
bloodless coup In November 1987. Ben Ali and his family were accused of corruption and...
EFTA00160570.pdf
...WZTV (Fox-17) (09/13, Mojica), and WKRN (ABC-2) (09/13, Guerry) also reported on the story.
Extortion Trial Against Joran Van Der Sloot, Suspect in Natalee Holloway Disappearance, Is Delayed
The Associated Press (09/13, Staff Writer) reported that a federal judge agreed to delay Joran van der...
EFTA00144276.pdf
...Again, I have an email from Epstein to another sex
traffic victim, as you know, looking for me in January 2017. Again, I'm looking forward to Callahan's
article on the matter.
As a Marsh Law Firm client, I'm advising you to please send me a complete list...
EFTA00065405.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00069339.pdf
...ila.company
As of 2017, ILA is a Wyoming LI.,0
SEC FORM D
SEC FORM D
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this
notice is filed of the offering of securities described and undertaking to furnish them...
EFTA00096058.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00079513.pdf
...Morlaix, November 12, 2019.
Mr. U.S. Minister of Justice, Dear Judge Preska,
I have the honour of taking ties with your department, in order to make me
international investigation, with regard to the Epstein-Maxwell-Maxwell case.
Brunel-Prince Andrew and complicity.
First of all, I want to thank...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00148620.pdf
...The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park,
Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018,
killing him, the city paid the officer $70,000 in a severance agreement, the teen's...
EFTA00150597.pdf
...In November, the FBI released a report finding that incidents that qualify as hate crimes
rose by 20% during the Trump administration."
Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times
(3/30, Mordock, 626K).
Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00064615.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. U8S agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00088759.pdf
...Furthermore, Gallagher (2000) found that in cases where "entrapment"
behaviors were reported, 43% of perpetrators initiated physical contact with
the child and 17% behaved in a sexual manner with the child.
Furthermore, differences between genders of the victim have also been
noted in the sexual desensitization type of grooming. Spiegel...
EFTA00148539.pdf
...Trump and Russia rocked American
politics in early 2017, one salacious claim jumped out: Russia intelligence services supposedly
had a video showing Mr. Trump cavorting with prostitutes in Moscow's Ritz-Carlton hotel." The
Times says "no evidence emerged supporting the existence of any tape." The claim came from
Igor...
EFTA00136798.pdf
...The New York Post 17 years and six months in
prison "for peddling powerful narcotics on the dark web." According to...
EFTA00136518.pdf
...in August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to `encourage,' promote' or
urge a riot is unconstitutionally overbroad because it encompasses speech protected by the First Amendment."
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