1,737 results for "January 2 2019"
Page 58 of 70
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00067702.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00066454.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00064843.pdf
...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 a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00267879.pdf
...resulting in a no result found on
your website - i researched the Internet for the name Emma Walters - resulted in electoral
officer of Victoria
2/6/2020 - Received an email from Angelica Nippard at 7.15am claiming to be a lawyer of
your law firm - claimed that your law firm...
EFTA00070950.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00072287.pdf
...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 a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00082825.pdf
...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 a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00083492.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00083150.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00086291.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00071487.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00097378.pdf
...On January 2, 2015, UK lawyers for Ms. Maxwell sent representatives of British media
organizations an email containing "a quotable statement on behalf of Ms. Maxwell." The email
3
EFTA00097384
was sent to more than 6 and probably less than 30 media representatives. The email to the media
members read...
EFTA00162485.pdf
...FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 31, 2025
Date: Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00082705.pdf
...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 a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00124856.pdf
...fat the elivklend peeled from 07-01-2019 through 0741-2019
Items Paid
Pate
Item
ArnauntiSt
pate
Item
Arm:mm(11
08.15
ACH
170.00
08-01
POS
2.80
07-29
POS
12.99
08.02
POS
29.70
07-29
POS
14.46
08.02
POS
9...
EFTA00097262.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00040401.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00312305.pdf
...Total Ticket Amount
394.30
Flight Details
16 Jan 2019 DL2459 H Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX xxk0000000MI
Amount
USD 394.30
Page 1 of 3
Invoice
AMEFt1CAN
EXPRESS
EFTA00312305
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00161836.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00478389.pdf
...Key Highlights
• Acquisition of 100% operated interest in the Montara Oil Project, offshore Australia covering three oil producing
fields;
• 10.3 thousand barrels of oil per day ('mbbl/d") of OECD production and 2P reserves of 28.2 million barrels of oil
("MMbbl"), more than tripling Jadestone's production to...
EFTA00161268.pdf
...is
'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future agitation."
Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
The Hill
(3/29, 5.69M)
reports that "a Dallas man who was arrested in late January and charged with involvement in the...
EFTA00065335.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00091875.pdf
...212-243-1100
Attorneys for Ghislaine Maxwell
EFTA00091875
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF AUTHORITIES
ii
INTRODUCTION
1
OVERVIEW OF THE ALLEGATIONS
2
A.
Counts One through Four (the "Mann Act Counts")
2
B.
Counts Five and Six (the "Perjury Counts")
2
APPLICABLE LAW
3
A.
Joinder of...
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