1,559 results for "Jan 12 2019"
Page 58 of 63
EFTA00067607.pdf
...X Y Jet won the prestigious Dubai Golden Shaheen at Meydan Racecourse in Dubai in March 2019, which paid $1.5 million
to the winner, highlighting a career of 12 victories and more than $3 million in earnings. The horse won that race and
another contest in February of last...
EFTA00163471.pdf
...Man Pardoned For Jan. 6 Crimes Gets Life In Prison Over FBI 'Kill List'
• Continued Reporting: Death of California Fertility Clinic Bombing Co-Conspirator Raises Questions
About Los Angeles Detention Center
• FBI, State Police Bomb Squads Respond to Local Pennsylvania Police Incident
COUNTERINTELLIGENCE
• North Korea Lashes Out After Trump Dal...
EFTA00083075.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...
EFTA00148864.pdf
...10 out of a possible 12 points under the
heading 'Political Rights: Electoral Process." Additionally, the Economist Intelligence Unit's 2019
report "concluded that the world in general had become less democratic but the U.S. remained
in the green zone, coming in 25th place."
The Washington Post (11/30...
EFTA00065405.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...
EFTA00303131.pdf
...26 January 2019 11:3825
Any changes made after this time are not reflected below
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EFTA00070722.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
John Fife
John M. Fife, Chicago Venture Partners, L.P., Iliad...
EFTA00521940.pdf
...21 January 2019 13:49:11
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EFTA00096058.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...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
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EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00303897.pdf
...15 January 2019 0928:50
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EFTA00300404.pdf
...10 January 2019 15:38:37
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VIEIRA COTRIN/VALDSON
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EFTA00071433.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...
EFTA00070613.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...
EFTA00067932.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONW.SPC.C1OV
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00303224.pdf
...26 January 2019 11:49:21
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EFTA00039689.pdf
...15, 2019) (sec.gov)
Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
WWW.sec.gov
John Fife
EFTA00039691
John M. Fife, Chicago Venture...
EFTA00089154.pdf
...18 at 2, 3, 12), offered to hire a private security company to monitor the
defendant (Id. at 20), noted that the defendant remained in the country and was in touch with the
Government through counsel following Epstein's arrest (Dkt. 18 at 12-13; Tr. 49, 52-55), argued...
EFTA00297121.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
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VALID TILL JAN 25 2019...
EFTA00148281.pdf
...the next 12-18 months." In the statement issued March 10, the FBI said
"Russian, Chinese, and Chinese-language actors are using synthetic profile images derived from
GANs [generative adversarial networks]." The FBI said they had "identified multiple campaigns
which have leveraged synthetic content" since late 2019, and the number...
EFTA00067645.pdf
...John Sweeney, R-N.Y., a transition team member.
• On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be reaching out on my behalf as
well...
EFTA00523494.pdf
...22 January 2019 07:23:32
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EFTA00145643.pdf
...4, 12
Geiss v. Weinstein Co. Holdings LLC,
474 F. Supp. 3d (S.D.N.Y. 2020)
ht re Citigroup Inc. Sec. Litig.,
965 F. Supp. 2d 369 (S.D.N.Y. 2013)
hi re Petrobras Securities Litigation,
363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J...
EFTA00300721.pdf
...17 January 2019 10:27:43
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EFTA00161600.pdf
...Trials
that have already empaneled a jury may continue." The Post adds, "All other jury trials are
expected to resume Jan. 4."
Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To
County Judge.
The Washington Post (11/13, Weiner, 14.2M) says that Arlington residents in 2019 voted...
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