1,735 results for "August 5 2019"
Page 53 of 70
EFTA00159199.pdf
...DR recalled that JE flew to Traverse City, Michigan every August for
years because he was visiting a music camp nearby. JE would stay at the camp for
between one and three days each summer.
5
3523-023
Page 5 of 7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00112221.pdf
...On August 9, 2019, were
4 you working?
5
MR.
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR.
: Friday.
8
MR.
: Yes.
9
MR.
: And what was your position
10 on that day?
11
MR.
: Electronics Technician.
12
MR.
: What schedule were you on?
13...
EFTA00064843.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday August...
EFTA00094182.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...
EFTA00522221.pdf
...ESTIMATED DATE OF ARRIVAL (MM/DO/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 C.S.C. 3372...
EFTA00069247.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...
EFTA00268040.pdf
...KANGAROO ISLAND AMBUSH - CONSPIRED - VINCENT BULONE - GOVERNMENT
SOURCES - 2019 THIRD ATTEMPT OF CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM
Documents 1,2,3,4,5 ;
Documented evidence Epstein and Maxwell directly connected to the Australian Government
sources involved in Criminal Network targeting of the targeted victim :
MSIC%201ogo - designed by ADAM...
EFTA00074329.pdf
...Rodgers about a discrete topic
that is related to our Epstein investigation just through the logs — it turns out that there is a missing person named
a teenager from Florida, who was last seen sometime around about August 1, 1997. In the flight logs,
there is an individual listed as...
EFTA00065103.pdf
...MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing...
EFTA00271340.pdf
...You'll earn 5,000 rewards points if
you make at least one purchase using
any of the cards on your account by
December 31, 2019
Your existing card will be
deactivated on December 1, 2019.
To learn more about the enhanced
level of features, rewards and
benefits of your...
EFTA01262965.pdf
...6, 2019, and had been detained pending trial at the Metropolitan
Correctional Center ("MCC") in New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced
dead...
EFTA00523293.pdf
...estimated to average 0.5 hours per response.
including the time for reviewing instructions, searching wasting data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.
SECTION 1 - Shipment Information
I. ESTIMATED DATE OF ARRNAL:(w.voonvm
Mar 21,2019
2. ENTRY NUMBER:
W16...
EFTA00098841.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA02462433.pdf
...Paul
Paul Barrett
Alpha Group Capital LLC
1=2 W 57th Street, 11th Floor, New York, NY 10019
(o) =
<=a>
(c)
On Jul 8, 2018, at 5:59 AM, jeffrey E. wrote:
1/ ok 2 ok
EFTA00091093.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00082947.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00247339.pdf
...JUL 1 5 2019
Date and time issued:
City and state:
New York, NY
Judge's sigroture
tk,,THAN!EL FPC
HON. KEVIN -NATHANIEL —FOX
Southern District of Now York
EFTA00247339
AO 93 (SDNY Rev. 01/17) SCAM] and SCADJ1C Warrant (Page 2)
Return
Case No.:
•
ICI MPrbt (0531
Date...
EFTA00069011.pdf
...also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
EFTA00069030
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5. In addition, Pallas acted as an underwriter...
EFTA00113909.pdf
...When the Epstein matter
4
occurred on August 10, 2019, prior to that
5
time, was there ever a requirement that
6
lieutenants had to conduct one round in the SHU
7
with the inmates per shift?
8
MR.
: Yeah, that was policy. That
9
wasn't necessarily operations or...
EFTA00112079.pdf
...On August 9, 2019, were
4 you working?
5
MR.
Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR.
Friday.
8
MR.
Yes.
9
MR.
And what was your position
10 on that day?
11
MR.
Electronics Technician.
12
MR.
What schedule were you on?
13...
EFTA00098380.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...
EFTA00070691.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...
EFTA00162789.pdf
...Monday, 04 February 2019
NATIONAL
1. The Terror Threats That Worry Homeland Security in NJ [NJ 101.5]
•
The New Jersey Office of Homeland Security and Preparedness has released a new terrorism threat
assessment report. "We're really looking at the homegrown violent extremist as our No. 1 highest
threat...
EFTA00083075.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00069276.pdf
...also my information
https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5. In addition, Pallas acted as an underwriter...
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