EFTA00174921.pdf PDF
RENE ALEX ACOSTA ( He granted Epstein immunity from being federally prosecuted for sex trafficking children Becaus e of this, Epstein only served 13 months in county jail ) AKA: Alex Acosta Previous Addresses: EFTA00174921…
Found 20 results
for “acosta”
in 287ms
EFTA00069247.pdf PDF
…cross border activity. 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…
EFTA00805095.pdf PDF
…was widely shared by a number of respected and experienced federal prosecutors. This was not a 1:1 deal negotiated directly with the United States Attorney Alexander Acosta. Senior prosecutors holding positions high in the heirarchy of his Office knew…
EFTA00072364.pdf PDF
…cross border activity. 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…
EFTA00083198.pdf PDF
…cross border activity. 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 EFTA00083202 …
EFTA00731335.pdf PDF
…result, this Court should calculate Jenne's combined offense level to be 15 and his advisory guideline range to be 18 - 24 months. Respectfully submitted, R. ALEXANDER ACOSTA …
EFTA00072751.pdf PDF
…cross border activity. 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…
EFTA00160924.pdf PDF
…clear that we would not be authorized to have access to the full range of databases that are performed on a normal background check for a gun purchase." Miami Herald Calls For Independent Investigation Into "Egregious" Acosta/Epstein Plea Deal…
EFTA00089576.pdf PDF
…cross border activity. 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…
EFTA00094159.pdf PDF
…cross border activity. 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…
EFTA00039665.pdf PDF
…cross border activity. 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…
EFTA00805075.pdf PDF
…was widely shared by a number of respected and experienced federal prosecutors. This was not a 1:1 deal negotiated directly with the United States Attorney Alexander Acosta. Senior prosecutors holding positions high in the heirarchy of his Office knew…
EFTA00070669.pdf PDF
…cross border activity. 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…
EFTA00094336.pdf PDF
…cross border activity. 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 EFTA0009434…
EFTA00094263.pdf PDF
…cross border activity. 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…
EFTA00098380.pdf PDF
…cross border activity. 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…
EFTA00078132.pdf PDF
…cross border activity. 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…
EFTA01367263.pdf PDF
…•If Cnn!eni. Inversiones &Micas de Orosi Dos, S.A. (A Costa Rican Entity) Notes to Financial Statements December 31, 2014 and 2013 (amounts expressed in US dollars) 1. Corporate information hversones Edam de Orosl Dos S A ( Orost' or…
EFTA00603479.pdf PDF
…Now comes a book from the theoretical physicist Lee Smolin aiming to convince us that time is real after all. He is frankly recanting the accepted doctrine—an apostate: I used to believe in the essential unreality of time. Indeed…
gov.uscourts.nysd.447706.308.0.pdf PDF
…Aug. 26, 2014) (citing PaineWebber Inc. v. Acstar Ins. Co., 211 F.R.D. 247, 249 (S.D.N.Y.2002) (“The Court has the power under this rule to impose contempt simply on the basis of failure to comply…
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