1,668 results for "June 15 2017"
Page 58 of 67
EFTA00102999.pdf
...7 at
5-6, 15). As an initial matter, this argument falls short of "a standard that requires a showing of
intentionality." United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *13 n.8
(S.D.N.Y. Jan. 18, 2017).24
While this Court in...
EFTA00071708.pdf
...Wednesda June 10 2020 2:30 PM
To
Su ject: Fw: Forma appea or preliminarydenial covere action
15-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00590400.pdf
...0.80
$10,598,895
2017
$33.385,585
41.68%
$13,914,495
1,215
0.73
110,131,665
2018
135.444,666
41.68%
$14,772,682
1,580
0.66
$9,778,676
2019
$38.038,627
41.68%
$15,853,797
1,945
0.60...
EFTA00161670.pdf
...Department of Justice ("D0J")in June 2017 to advise
both agencies that an investigation was underway. We are committed to compliance with applicable laws and regulations and intend
to cooperate fi lly with both the SEC and the Dal.'
Dismissed
Another securities fraud class action compliant with FCPA connections was...
EFTA00069276.pdf
...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 offerings.
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's the...
EFTA00094159.pdf
...Wednesda June 10 2020 2:30 PM
To
Su ject: Fw: Forma appea or preliminary enia covere action
15-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect...
EFTA00072364.pdf
...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 offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Monday, July 22, 2019
Follow Law360
TOP NEWS
Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00089576.pdf
...Wednesda June 10 2020 2:30 PM
T
Su ject: Fw: Forma appea or preliminary enia covere action
15-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect...
EFTA00149214.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And
Early August. The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of
Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin...
EFTA00149760.pdf
...Biden And Putin Could Meet In June.
Reuters (4/25) reports that, according to an anonymous Kremlin source, Russian President
Vladimir Putin and President Biden could meet in June. The article claims Biden "had offered
Putin to meet on June 15-16 in a European country," and it adds Russian...
EFTA00097481.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00069074.pdf
...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 offerings.
veww. sec .g ov
EFTA00069106
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00299022.pdf
...June 15, 2010) (citation omitted).
"Parties to a contract are indispensable when a suit concerns the rights and obligations
afforded by the contract." Id.
Petitioners' effort to strip Mr. Epstein of his contractual rights under the NPA on
the basis of a judgment against the government does not pass constitutional...
EFTA00164129.pdf
...RE: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
Date: Thu, 01 Jun 2023 15:14:18 +0000
Importance: Normal
Hi,
I have reached out to my team to see if an update to the bombing calls has been produced. I should have an answer
shortly.
It is...
EFTA00073070.pdf
...Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How
goal-irrelevance can be relevant for what people remember. Memory, 25, 201-213. DOI...
EFTA00094263.pdf
...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 offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00263748.pdf
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
EFTA00150555.pdf
...They were originally due May 15, but Trump got an
extension until the end of June." The Post also reports that "on June 29, Scott Gast, deputy
counsel to the president, granted Trump a second extension, until Aug. 13." Federal law "allows
only two such extensions."
Castro To Seek Chair...
EFTA00133624.pdf
...Person
NYC AGENCY
OFFICIER
3,500.00
0.00
08/15/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C002
08/15/2016
Primary
1
08/15/2016
08/15/2016
08/15/2016
JJ-
JJ-
08/15/2016
08/15/2016
08/15...
EFTA00263462.pdf
...Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 (ttps://books.google.com/books?
id=x2jUDQAAQBAJUg=PA33).
6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics/donald-trum
ps...
EFTA00148940.pdf
...The CBS Weekend NewsVi (9/20, story 8, 0:15, Garrett, 875K) reported, "An envelope
containing the lethal poison Ricin has been intercepted in the White House mail at a
government facility away from the executive mansion." The letter was "addressed to President
Trump and appeared to come from Canada...
EFTA00163398.pdf
...FBI Criticized Over Investigation Into 2017 Congressional Baseball Shooting
SAN (05/07, Bogan, Wik) reported that Republican members of the House Intelligence Committee released a
report on Tuesday, May 6 that found the FBI's initial conclusions about the 2017 Congressional baseball shooting
were wrong: it was domestic terrorism, not...
EFTA00302308.pdf
...08 June 2019 11:37:07
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