1,539 results for "June 8 2019"
Page 51 of 62
EFTA00069339.pdf
...Form: 8-K, Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1...
EFTA00149640.pdf
...16 2019, from Bridgeton City Park where she had been playing with her 3-year-old
brother Manuel."
FBI Searching For Kansas City, Missouri Armed Robbery Suspect.
KSHB-TV Kansas City, MO (8/24, 90K) reports from Kansas City, Missouri, "Authorities in Kansas
City, Missouri, are seeking a man suspected...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00136798.pdf
...story.html> (10/8, Goldstein, 14.2M) reports that "a White House official, speaking on
the condition of anonymity because he was not authorized to speak on the matter, said that under NIH guidelines,
'a product made using extant cells lines that existed before June 5, 2019 would not implicate...
EFTA00267096.pdf
...JC INNOVATIONS
This Record of Registration contains information recorded on the Australian
Securities and Investments Commission's (ASIC) register under section 33(8) of the
Business Names Registration Act 2011.
Date: 12 June 2019
Next renewal date: 12 June 2023
Record of registration issued by the Australian Securities and Investments...
EFTA00115899.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00097262.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...
EFTA00074903.pdf
...1)
EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc. 1067)
EXHIBIT 7: July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms. Menninger in
Support Thereof (Dist. Ct. Docs. 1073, 1074, and 1074-1, 1074-2, 1074-3, 1074-4)
EXHIBIT 8: Transcript of July 23...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00058522.pdf
...And this is dated August 9,
8 2019. Can you just tell me what time period
9 that's for?
10
Yep. Alright. So August 9,
11 2019. Tell you what? I'm sorry.
12
: What count was that for?
13
: This was the 4:00 p.m. count.
14...
EFTA00149018.pdf
...8) reports former Gladys Jung Elementary School principal
Christopher Carmichael "is pleading guilty to federal charges of attempted coercion and
enticement of a minor" after he "was charged with possession of child pornography, attempted
coercion of a child and sexual abuse of a minor." The investigation began in June 2019...
EFTA00039828.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...
EFTA00149966.pdf
...a 79% increase
compared to July 2019." According to the Times, the 3.6 million figure is also "the third-highest
monthly total ever recorded, behind the 3.9 million checks in June and the 3.7 million checks in
March."
CNN (8/3, Campbell, 83.16M) reports, "Background checks...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00071827.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...
EFTA00126647.pdf
...So, that
13 night, on - that would be Friday, August 9th of
14 2019, I believe I had worked that day close to
15 8:00. It was about 8:00 or so.
16
: 8:00 p.m. on August 9?
17
: 8:00 p.m.
18
: Okay.
19
: Correct...
EFTA00059973.pdf
...So, that
13 night, on - that would be Friday, August 9th of
14 2019, I believe I had worked that day close to
15 8:00. It was about 8:00 or so.
16
: 8:00 p.m. on August 9?
17
: 8:00 p.m.
18
: Okay.
19
: Correct...
EFTA00264518.pdf
...Action
1300 22 4636
Blue 40-Que
Home > Media > News Oche Hon Julia Gerd AC University of Adelaide
* ;ublic lecture 2019
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News
.›.)The Hon...
EFTA00111284.pdf
...And this is dated August 9,
7 2019. Can you just tell me what time period
8 that's for?
9
Yep. Alright. So August 9,
10 2019. Tell you what? I'm sorry.
11
: What count was that for?
12
: This was the 4:00 p.m. count.
13...
EFTA00157026.pdf
...Conceptual and
Measurement Issues." Journal of Child Sexual Abuse 23 (8)457-76. doi: 10.1080110538712.2014.960632
Berliner, Lucy and Jon R. Conte. 1990. "The Process of Victimization: The Victims' Perspective." Child Abused' Neglect
14 (1):29-40. doi: 10.1016/014S-2134(90)90078-8
Brackenridge, Celia. 2001...
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...
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...
EFTA00093044.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
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