Search results for "Alexander Acosta"
1,467 results for ""Alexander Acosta""
Page 59 of 59
EFTA00070043.pdf
FBI Report
...www.sec.gov
pg 52 of the 2019 SEC reviewed 10K below
Cobblestone Ventures LLc is controlled by current CEO Michael Beys
ANOTHER fraud note from convicted NY Felon
Alexander Szkaradek
also pg 52 of the SEC reviewed 2019 10K
New York Sues S.C.-Based Lender Over Predatory Practices...
EFTA00070202.pdf
FBI Report
...EFTA00070239
pg 52 of the 2019 SEC reviewed 10K below
Cobblestone Ventures LLc is controlled by current CEO Michael Beys
ANOTHER fraud note from convicted NY Felon
Alexander Szkaradek
also pg 52 of the SEC reviewed 2019 10K
New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com...
EFTA00093702.pdf
FBI Report
...www.sec.gov
pg 52 of the 2019 SEC reviewed 10K below
Cobblestone Ventures LLc is controlled by current CEO Michael Beys
EFTA00093741
ANOTHER fraud note from convicted NY Felon
Alexander Szkaradek
also pg 52 of the SEC reviewed 2019 10K
New York Sues S.C.-Based Lender Over Predatory...
EFTA00093864.pdf
FBI Report
...www.sec.gov
pg 52 of the 2019 SEC reviewed 10K below
Cobblestone Ventures LLc is controlled by current CEO Michael Beys
EFTA00093905
ANOTHER fraud note from convicted NY Felon
Alexander Szkaradek
also pg 52 of the SEC reviewed 2019 10K
New York Sues S.C.-Based Lender Over Predatory...
EFTA00188312.pdf
Flight Log
...Alexander Acosta, United States Attorney
Jeffrey H. Sloman, First Assistant
James Swain, Executive Assistant
Alicia O. Valle, Special Counsel
Robert Senior, Chief, Criminal Division
Kenneth Noto, Deputy Chief, Criminal Division
Anne Schultz, Chief, Appellate Division
Gerardo Simms, Chief, Asset Forfeiture Division
Wendy A. Jacobus, Chief, Civil Division
David Weinstein, Chief...
EFTA00070362.pdf
FBI Report
...www.sec.gov
pg 52 of the 2019 SEC reviewed 10K below
Cobblestone Ventures LLc is controlled by current CEO Michael Beys
ANOTHER fraud note from convicted NY Felon
Alexander Szkaradek
also pg 52 of the SEC reviewed 2019 10K
New York Sues S.C.-Based Lender Over Predatory Practices...
EFTA00226396.PDF
FBI Report
...Alexander Acosta
Thomas Mulvihill
Jeffrey Sloman
Kenneth Now
Robert Waters
Andrew Lourie
Roger Stefin
Karen Atkinson
Rolando Garcia
Bruce Brown
Richard Boscovich
Barbara Martinez
From
cc: Anne Schultz
AUSA
On July 27, 2006, Congress enacted the Adam Walsh Child Protection and Safety Act of
2006. President Bush signed the Act...
EFTA00175589.PDF
Legal
...Alexander Acosta, United States Attorney for the
Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by
the following conditions and the requirements of this Agreement . .. .
Agreement, at 2.
By no stretch...
EFTA00082825.pdf
FBI Report
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA00191587.PDF
Flight Log
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By: A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
Florida Bar # 0018255
500 Australian Avenue, Suite 400
West Palm Beach, FL 33401
(561) 820-8711/561 820-8777
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by...
EFTA00099941.PDF
FBI Report
...Alexander Acosta, United
States Attorney for the Southern District of Florida." NPA at 2.
8
EFTA00099975
prosecutions by those two offices, and only those two offices.' The defendant therefore cannot
argue that the word "global" in this provision means that the NPA binds the entire federal
government.
In sum, the...
EFTA00095067.PDF
FBI Report
...Alexander Acosta, United
States Attorney for the Southern District of Florida." NPA at 2.
8
EFTA00095100
1-2. Thus, in this context, the terms "global" and "state and federal liability" plainly refer to
prosecutions by those two offices, and only those two offices.4 Thus, the defendant cannot argue
that...
EFTA00102999.pdf
FBI Report
...Alexander Acosta, United
States Attorney for the Southern District of Florida." NPA at 2.
8
EFTA00103033
prosecutions by those two offices, and only those two offices.' The defendant therefore cannot
argue that the word "global" in this provision means that the NPA binds the entire federal
government.
In sum, the...
EFTA00077606.PDF
FBI Report
...Alexander Acosta, United
States Attorney for the Southern District of Florida." NPA at 2.
8
EFTA00077640
prosecutions by those two offices, and only those two offices.4 The defendant therefore cannot
argue that the word "global" in this provision means that the NPA binds the entire federal
government.
In sum...
EFTA00039421.pdf
FBI Report
...Alexander Acosta, United
States Attorney for the Southern District of Florida." NPA at 2.
8
EFTA00039455
prosecutions by those two offices, and only those two offices.4 The defendant therefore cannot
argue that the word "global" in this provision means that the NPA binds the entire federal
government.
In sum...
EFTA00180294.pdf
Legal
...Alexander Acosta
Former U.S. Attorney
Sothem District of Florida
EFTA00180304
Case !:i:08-cv
1
2
3
80119-KAM
Document 180
Entered
UNITED STATES
SOUTHERN DISTRICT
WEST PALM
CASE NO. 08-80119-CIV-MARRA
on FLSD Docket 06/24/2009
Page 1 of 51
DISTRICT COURT
OF FLORIDA
BEACH...
EFTA00177459.PDF
Flight Log
...Alexander Acosta
Enclosures
Assistant United States Attorney
EFTA00177460
FINAL VICTIM NOTIFICATION LOG
Victim Name and
Contact Info
Attorney Name and Contact
Info
Date & Method of
Sending Notification
Date & Method of
Sending Amended Not.
Notes and [(dims l p
Confidential Attorney Work Product
Page 1 of 8
Revised: September 15, 2008...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith