1,738 results for "August 11 2019"

Page 59 of 70
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...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...
EFTA00103908.pdf
OCR Confidence: 85%  •  4106.8 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00103910 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relatively straightforward...
EFTA00617493.pdf
OCR Confidence: 85%  •  694.2 KB
...We have arrived at the sad precipice of the Treasury's stated deadline of August 2i0 , when available sources of funding are reportedly exhausted, other than from raising the debt ceiling. Both parties continue to propose deficit reduction plans that are unlikely to be agreed to by the other (or...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...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...
EFTA00093448.pdf
OCR Confidence: 85%  •  923.4 KB
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020 productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...I was shocked to see her in the courtroom when on 29th August 2019, Judge Richard M Burman kindly invited the survivors who had the bravery and courage to come forward to have a voice. Epstein's death was a tragedy because he would never be held accountable for his...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...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...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...dated July 26, 2019; Transcript of October 29, 2020 Apollo Earnings Call at 7. 10 See also Transcript of October 29.2020 Apollo Earnings Call at 7. EFTA02731016 DecheLLPrt Apollo Conflicts Committee January 22, 2021 Page 22 managed by the lead broker-dealer in March, 2011.11 Black did not...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) EFTA00070994 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...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...ro L Ay 0 § EFTA00151023 FILE!: .8 11.1 FAA AIRCRAFT E .: V.;TRATICM RR 2008 SEP 5 API 11 51 OKLAH . ..IA CITY OKLAFIUMA EFTA00151024
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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
OCR Confidence: 85%  •  2863.7 KB
...ro L A y 0 § EFTA00075747 FILE!: .8 11.1 FAA AIRCRAFT E .: V.;TRATICM RR 2008 SEP 5 API 11 51 OKLAH . ..IA CITY OKLAFIUMA EFTA00075748
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...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...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...In 2019, two FBI field officers reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated." Clarksville (TN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an attack, but documents indicate he coordinated over social media with...
EFTA00069870.pdf
OCR Confidence: 85%  •  794.0 KB
...SDNY News Clips Friday, August 23, 2019 Date: Fri, 23 Aug 2019 20:41:55 +0000 Attachments: 2019 8-23.pdf SDNY News Clips Friday, August 23, 2019 EFTA00069870 Contents EFTA00069871 EFTA00069872 EFTA00069873 EFTA00069874 EFTA00069875 EFTA00069876 Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed NYT By Azi Paybarah...
EFTA00072407.pdf
OCR Confidence: 85%  •  942.0 KB
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020 productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...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...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Please do this - IN MEMORY 8/06/2010 8:11 PM mail Trish & Corey Fix-. The Flu Shot 11.4'6.2010.1:17 PM maila . Dee Skipworth Fw: Please send back, rt s hilariousw" 11/06/2010 4:84 PM mataustato Ms,. Well lOCCO 11,06/2010 PM Ma...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
Revenues Projected # • % Dec projected % Inc - _ 2019 10 21 /01. Seed Media 1 495 938 1 005 552 32.78% 2 449 785 143.63% Science Blip .s 641 545 398 036 37.96% ■ Planet - - Magazine ended in May / June 2009 I Pro'ected Seed Customers clio of Revenue 2009 1...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...Eve _ otea.2019 Mom y Day Eva — — —. Mom .— Day Eve Mom _ Day Eve 0l-11.2019 67.11.2Wl Mom Day y V V - I N RN-- — SIN 2nd ;eye 07-11.20,9 Eve 07-12-2019 073n0le 07-12.201 in-13.20I1 Mom y r _ — r ^- _ _ 'Ey...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...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
OCR Confidence: 85%  •  4143.5 KB
...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...

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