1,520 results for "October 2 2018"
Page 57 of 61
EFTA00082947.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00601702.pdf
...on April 30 and October 30 of each year. beginning on October 30. 2008. From and including April 30. 2018. dividends will be paid when, as. and
if declared by our board of directors or such committee thereof at a floating rate equal to three-month LIBOR plus a spread...
EFTA00064311.pdf
1
2
DIGITALLY RECORDED
SWORN STATEMENT
OF
LAMINE N'DIAYE
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS...
EFTA00094519.pdf
...Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and Transnational Criminal Enterprises
Ackerman
Matters of Interest
Stone
Weinstein
Public Corruption
Avenatti
Michael Avenatti jury deliberations begin in Nike case
Fox News
By Marta Dhanis
2/12/2020
Attorney Michael Avenatti's future is now...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00070722.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
EFTA00070794
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted...
EFTA00039689.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00136892.pdf
...legends-
crackdown-on-gun-crimes/531 -b8c4472e-2 fdf46ee-916e-0d9914326d48> Indianapolis (10/21, 465K) reports
that Attorney General Barr "will be in Indianapolis Thursday to discuss Operation Legend at a law enforcement
EFTA00136897
roundtable." WTHR-TV adds, "At the start of October, it was announced Operation Legend's 45...
EFTA00040963.pdf
...The Bureau of Prisons is already under scrutiny for the death of Boston gangster James
Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West
Virginia lock-up last October.
In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is...
EFTA00104533.pdf
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son-
de-prison-lundi_5332053_3224.html
3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00160254.pdf
...They have stolen more of Americans'
personal and corporate data than every nation combined." According to the article, in 2018, the FBI calculated the
cost to the U.S. economy as between $225 and $600 billion every year. The article added that the FBI is
investigating nearly 2,500 additional...
EFTA00067932.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
EFTA00068008
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted...
EFTA00160570.pdf
...Consumer Prices Point To 'Choppy' Path for Inflation
ABC News
• Pennsylvania Fugitive Captured After Nearly 2-Week Manhunt; Deaths From Libyan Floods Continue to Rise;
Autoworkers Prepare to Strike.
CBS News
• Escaped Pennsylvania Inmate Captured After 2-Week Manhunt; Taylor Swift Wins Big at Mtv Video Music
Awards.
NBC News...
EFTA00136104.pdf
...On the CBS Weekend News (7/26, story 2, 2:15, 2.32M), Jamie Yuccas reported, "President Trump has returned to Washington
after spending the weekend at his New Jersey golf club. For millions of Americans, these are desperate times.
Infections are spreading...
EFTA00073389.pdf
...6/30/2018
TAX =SRC DATE
12/3112017
R ?sawi
f fctmsaalIlL_
SECTION I
CORPORATION NAME
PHYSICAL ADDRESS
MAILING ADDRESS
DATE Of NCORPORATION
laurel, Inc.
11/22/2011
St. Thopqas, U.S.
ds 00802
St. Thos,
Virighlands 00802
NATURE Of BUSINESS
Holding Property for Personal Use
SECTION 2
CAPITAL STOCK...
EFTA00181807.pdf
...year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years,
contrary to Florida Statute 796.03. (2 DEG FEL)
STATE OF FLORIDA
COUNTY OF PALM BEAC...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00137183.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA00067752.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00067130.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00067607.pdf
...If the alleged victim was charging an average of $500 per hookup, that would mean that she had 1,400 hookups in 2017 —
and 2,000 hookups in 2018.
That's somewhere between 27 and 39 per week — or between 4 and 5 per day — with no days off.
And...
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00263748.pdf
...FLICCATeb AV.:1.)NX
RTLSTAITS 01042011
Pan 10i
N42 froes4441Sernces UMW' Number 23452
EFTA00263770
ccrcycsea 61013 "CH
IC- D
Vet0 Ciftr
StateMent
2 (Page 2 of 7)
Account number
Date Transaction
Debit
Credit
Balance
BALANCE BROUGHT FORWARD
$549.48 CR
.09 Jul Direct Credit 015884 AUS GOV FAMILIES
841A1647502823483V
542...
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