1,611 results for "Apr 4 2019"

Page 64 of 65
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 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...
EFTA01263240.pdf
OCR Confidence: 85%  •  570.2 KB
...New York 10007 February 28, 2019 TO BE FILED UNDER SEAL VIA EMAIL The Honorable Robert W. Sweet United States District Court Southern District of New York United States Courthouse New York, New York 10007 Re: In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618 Dear Judge Sweet...
EFTA00072423.pdf
OCR Confidence: 85%  •  1105.4 KB
...Maxwell back to the MDC each review day at 4:30pm. So we can plan for the review to take place at 500 Pearl Street from 9:30am to 4:30pm each day beginning on April 13th. Best, Assistant United States Attorney Southern District of New York I St. Andrew...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...24/11,2015 Witnessed By: - si (Signature of pOrson fore whnm affidavit affirmed and declared) EFTA00261722 .rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R s f-t-m-ok.) - SE AgO3 /SING( - '77-t ere /•4 Flit" • N1 Er-1E3R, , 2018-2019 VINCENT BULONE - INVO ST- ING...
EFTA00305677.pdf
OCR Confidence: 85%  •  248.9 KB
...Apr 19 Airline Record Locator Airline Flight Origin Destination Departing Sullying Surival Terminal Class Seats Finnalr AY 1676 Malaga. Helsinki. 01:15 AM 06:45 AM Terminal 2 I Business Class 2F Flight Information Pablo Ruiz Picasso Helsinki-vantaa Confirmed Estimated Time Equipment Meal Number of Stops Baggage 4 Hrs...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...4.0800 12,000.87 SC-/0 FUR DUE 07/15/2019 4,080 INT FM 06-05 PAD 07-15-05 REPO P 8I 4,0800 07/15/05 FREDDIE MAC CMO/SERIES 2886 1.1111M 4.0800 17.174.86 SC-1/0 FUR DUE 07/15/2019...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...Indyke © 2019 Darren K. Indyke - All rights reserved. On May 6, 2021, at 4:47 PM, Melissa Koboldt < wrote: Also, is it necessary for the delivery receipt to be notarized or can you accept a digital signature? Melissa Koboldt Escrow agent AIC Title Service 6350 W. Reno Oklahoma...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...MA K P PM 0/ MAC 0 00 H eens APR■ 11.91 K CM Or 119 0 40 H WK h OP Pa CL RK Cl 141 0Ø 13 PK x914 10 141 CA RA2 Cl 003 4/ 1/9 0644 29 14 101 14/ P 694 CA Wi...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...2019 $100000.00 0.06% 2020 $3/11.000.00 2.29% 2021 $1073.000.00 3.74% 2022 $2200.000.00 1.35% 2023 $1630.000.00 2.24% 2024 $2.350.000.00 1.45% 2025 $1525.000.00 2.17% 2026 $6.925.000.00 4.27...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...la k( 51 4 ? 4: EMPLOYER: Da: SUPERVISOR'S NAM Zol) -ft 4,74/6 4,44941 EMPLOYE 'S ADDRESS: (4) '4 4 •331/0/ EMPLOYER'S TELEPHONE No. Jill CELLULAR TELEPHONE No. )(ricer's Name: For Month Ending: Date/Time submitted: (Provide physical location —Nat Post Office Box) TELEPHONE...
EFTA00154712.pdf
OCR Confidence: 85%  •  2124.9 KB
...Sat, 26 Apr 2025 23:20:13 +0000 Importance: Normal Inline-Images: IMG_5043.jpeg; IMG_5044.jpeg; IMG_5045.jpeg; IMG_5046.jpeg; IMG_5047.jpeg; IMG_5048.jpeg; IMG_5049.jpeg; IMG_5050.jpeg; IMG_5051.jpeg; IMG_5052.jpeg; IMG 5053.jpeg; IMG_5054.jpeg From: Sent...
EFTA00091595.pdf
OCR Confidence: 85%  •  1542.5 KB
...the means and methods of Maxwell's criminal conduct (Ind. ¶ 4); Maxwell's interactions with three minor victims (Ind. ¶¶ 7(a)-(c)); specific overt acts performed by Maxwell (Ind. ¶¶ 11(a)-(d)); and specific false statements that form the basis of the perjury charges (Ind. ¶¶ 21, 23). 2 After Judge...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00097378.pdf
OCR Confidence: 85%  •  816.2 KB
...at 4-6. said after serving for four years as a "sex slave," she "managed to escape to a foreign country and hide out from Epstein and his co-conspirators for years." Id. at 3. suggested the government was part of Epstein's "conspiracy" when it "secretly" negotiated a non...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...US Senate: • Senate on recess from 26 Mar - 12 Apr US House: • House of Representatives on recess from 26 Mar - 12 Apr Cabinet Officers: • Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting Location: State Department...

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