1,881 results for "Jan 2 2019"
Page 68 of 76
EFTA00160882.pdf
...Back to Top
CYBER DIVISION
FBI Seized $2.3M From Affiliate of REvil
CNN (11/30, Lyngaas) reported that US law enforcement officials in August seized roughly $2.3 million in
cryptocurrency tied to ransomware attacks committed by Aleksandr Sikerin, a Russian resident who is affiliated
with a notorious ransomware...
EFTA00083150.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00070362.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00088802.pdf
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).2'
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29...
EFTA00091875.pdf
...212-243-1100
Attorneys for Ghislaine Maxwell
EFTA00091875
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF AUTHORITIES
ii
INTRODUCTION
1
OVERVIEW OF THE ALLEGATIONS
2
A.
Counts One through Four (the "Mann Act Counts")
2
B.
Counts Five and Six (the "Perjury Counts")
2
APPLICABLE LAW
3
A.
Joinder of...
EFTA00065268.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00071487.pdf
...Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for the record books, about $359
million worth of shares were caught in limbo.
www.bloomberg.com
From: Chris Dilorio
Sent: Friday, February 12, 2021 2:31 PM
EFTA00071493...
EFTA00263534.pdf
...72.57
$101.60
$130.83
$159.65
$203.20
Total GST
$2.88
$5.75
$7.18
$10.05
$12.92
$15.80
$20.10
EFTA00263556
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Ladies T-Shirts
Number sold
350
400...
EFTA00082705.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00090355.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00097262.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00311837.pdf
...Total Ticket Amount
1466.75
Flight Details
02 Jan 2019 DL1080 F Class
West Palm Beach/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXX1M
Amount
USD 1466.75
Page 1 of 3
Invoice HUVCKM
AMERICAN
EXPRESS
EFTA00311837
Page 2 of 3
Travel Information
Al services covered by...
EFTA00083446.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00064843.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00072287.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00070565.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00069970.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00143878.pdf
...Big Hugs
I
EFTA00143885
09:22 *
•
Ito
2.) rit”cage,
Good Morning-
Can we have a call tomorrow? I would like to
expand on our discussion.
On Sun. Jan 8.2023 at 20: 7, Timea's Cause
wrote:
Wow. You are right. I have no idea. This is so
incredibly...
EFTA00067007.pdf
...NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against
Hanover/Magna...
EFTA00595998.pdf
...3,835.00
Warehouse
12/2/14 Pierre Berge
208 Raphael Charles (1818-1888) Table
4,857.00
Warehouse
Total invoice
17,640.00
r
11/26/14 Artcurial
32 Jan & Joel Martel Panneau La Dan
51,400.00
Warehouse
11/24/14 Tajan
305 Giuseppe Rivadossi (1935) Sculptu
3...
EFTA00102521.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
EFTA00067130.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00103994.pdf
...CAXX)0000C)000fX9931
GENERAL INFORMATION
******************************************************
mm*70 BOOK RESERVATIONS ONLINE PLEASE VISIT*******
*****************CWTSATOTFtAVELCOM********************
INTERNATIONAL RESERVATIONS REQUIRE CHECK-IN AT LEAST
2 HOURS PRIOR TO DEPARTURE
PASSPORTS ARE REQUIRED FOR INTERNATIONAL TRAVEL
U.S.CITIZENS AND LAWFUL PERMANENT RESIDENTS WHO TRAVEL
INCLUDES GUAM, PUERTO RICO, U.S. VIRGIN ISLANDS,
AMERICAN SAMOA...
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