1,559 results for "Jan 12 2019"
Page 59 of 63
EFTA00067702.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00067748
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...
EFTA00144401.pdf
...Fri, 12 Jan 2024 19:54:32 +0000
Importance: Normal
Attachments: IMG 2925.jpeg
Thank you Maureen, you will definitely be investigated and testify in an international court of law.
Incidentally if you want to write an article, I would start with NOT using a photo of ME IN A...
EFTA00148081.pdf
...USA Today (1/26, 12.7M) reports that "the far-reaching investigation into the deadly Jan.
6 Capitol siege continues to grow, as more than 400 suspects have been identified by federal
authorities who expect to bring sedition charges against some of those linked to the
insurrection." The US Attorney...
EFTA00091875.pdf
...United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)
4, 7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011)
5, 6, 12
United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991)
6
United States...
EFTA00162485.pdf
...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 Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00302355.pdf
...29 January 2019 18:09:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LSU EAT
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00097378.pdf
...The Questions and Answers Were Immaterial
10
CONCLUSION
10
Certificate of Service
12
i
EFTA00097379
TABLE OF AUTHORITIES
Cases
Bronston v. United States, 409 U.S. 352 (1973)
6, 7, 10
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
1
United States v. Bonacorsa, 528 F...
EFTA00345527.pdf
...until Jan 28 2020 meal re• uirements on fli hts: ye etaria
valid until 11
/2 19 n
Jul 22, 2015, at 11:12 AM,
rote: > »
Response
07/22/2015 11:12 AM >
Do you know if
is a bo
. .
si e o ge
their passport's expiration dates? Thank...
EFTA00303343.pdf
...28 January 2019 17:15:01
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDEDA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00069339.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...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00097481.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.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...
EFTA00144485.pdf
...Fri, 12 Jan 2024 17:12:07 +0000
Importance: Normal
Attachments: De_Zalm.m4a; Adam_Castellanin
Photos_2_-_London_2008.jpg; Adam_Castellani_-
_Photos_Ljpg; Adam_Castellanin
Photos_3_.jpg
again invoke Article 51 Of the UN Charter. As a South African citizen and a signatory of
the UN Charter...
EFTA00144344.pdf
...In 2019, more child erotica was found displayed in Epstein's
properties, with additional images located in his home safe. See infra p. 9.
Recently, for the first time. Epstein's possible connection to CSAM has been
acknowledged - in ongoing federal litigation in New York, the Epstein Estate
alerted the...
EFTA00148963.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...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00161836.pdf
...On August 15, 2019, Defendants Indyke and Kahn filed a
Petition for Probate and Letters Testamentary which included Epstein's last will and testament
with the Probate Division of the Superior Court of the Virgin Islands.
12.
The Petition reported the value of the real and personal property in The...
EFTA00160409.pdf
...Says
CAPITOL VIOLENCE NEWS
• Prosecutors in Jan. 6 Case Step up Inquiry Into Trump Fund-Raising
• Santa Ana Man Sentenced To 54 Months In Prison For Assaulting Police During Jan. 6 Capitol Breach
• Trump Hugs January 6 Rioter Who Called For Pence And Congress To Be Executed
• As Special Counsel...
EFTA00612604.pdf
...0
26.12.01
0.0 Hrs
0 OL
11 Feb 2013
2.00
2684.640000
261209
Airframe
Pylon Thermal Switch (Left) - Functional Test
26.12.01
06
[End of Month Item] [1 MOS Window]
72 MOS
0.0 Hrs
0 CA_
27 Jun 2013
30 Jun 2019
4.00...
EFTA00167507.pdf
...se GPSMIA
#7 Passenger:
#2 Passenger:
#8 Passenger:
#3 Passenger:
#9 Passenger:
#4 Passenger:
#10 Passenger:
#5 Passenger:
#11 Passenger:
#6 Passenger:
#12 Passenger:
Gallons Purchased: 12.2L
Fuel Burn lbs.
1( 1-31
Flight Level:
°
Flight Time:
Airframe Time: Start:
Today's flight:
Total Airframe Time =
Approach
JEGE, c...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00080010.pdf
...First Aid Kit
Heated Windshields / Windshield Wiper
System Tinted Cabin Windows
Maintenance Tracking By Sikorsky HeloTrac
Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021
15
EFTA00080052
EXHIBIT A-1
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
Purchaser will...
EFTA00103994.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
July 30, 2019
POC DEALS Team (703) 632-5O00 I Quantico-DEALS.Admin@usdoj.gov
EFTA00103996
U.S. Department of Justice
United States Attorney
Southern District of New York...
EFTA00150516.pdf
...The National Post (CAN) (4/22, 75K) reports the 2019 budget "said monies would go to protect
Canada's critical cyber systems including in the finance, telecommunications, energy and
transport sectors." The $144.9 million earmarked in the 2019 budget for cybersecurity of
Canada's critical infrastructure "still hasn't...
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