413 results for "Jul 31 2018"
Page 15 of 17
EFTA00135591.pdf
...Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes.
Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation,
where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy
exists regarding when he was...
EFTA00082825.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00097262.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00136050.pdf
...The Washington Times jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
EFTA00136104.pdf
...GOP Unemployment Insurance Extension Plan To Cut $600 Per Week Allotment
jul/26/mark-meadows-gop-unemployment-insurance-
extension-/>
`Remarkably Dangerous': Agents Increase Force Against Portland Protesters Using Lasers
jul/26/portland-protesters-using-lasers-targeted-increase/>
Trump...
EFTA00082947.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00070837.pdf
...Accuracy in Recall of Verifiable Real-World Events,"
31 Psychological Science 1544 (2020)
34
Dworkin et al., "PTSD in the Year Following Sexual Assault," Trauma, Violence & Abuse 1, 11
(2021)
24
Park Dietz, "Grooming and Seduction", 33 J. Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly...
EFTA00129645.pdf
...41,
•-t
SUBSCRIBER REPORT
ANTA MONICA CA
90405-4729
***Note from Verizon Legal Compliance
(Subscriber from 01/01/04 to 12/31/06)
-
-
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Case 4: 10264355000 Phone 4:
***Note from Verizon Legal Compliance
(Subscriber from 09/12/06 to 12/31/06)
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MSS/SW
Case 4: 10264355000 Phone 4:
UNTINGTON...
EFTA00150682.pdf
...US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 2 Jul - 20 Jul
Location: US Capitol, Washington, DC; 5:30 PM
US House:
• House of Representatives meets in pro forma session
Location: US Capitol, Washington, DC; 12:00 PM
• House Appropriations...
EFTA00069074.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00067932.pdf
...Thursda Jul 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00097481.pdf
...Viper Networks fka
Tinglefoot Mining
Baja Pacific International
Taig Ventures
EDGAR Search Results (sec.gov)
Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
Lights-3.docx (otcmarkets.com)
VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00082705.pdf
...Viper Networks fka
Tinglefoot Mining
Baja Pacific International
Taig Ventures
EDGAR Search Results (sec.gov)
Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
Lights-3.docx (otcmarkets.com)
VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00064662.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00124206.pdf
...IF Jul
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EFTA00069109.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00102521.pdf
...Viper Networks fka
Tinglefoot Mining
Baja Pacific International
Taig Ventures
EDGAR Search Results (sec.gov)
Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
Lights-3.docx (otcmarkets.com)
VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00071708.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00136207.pdf
...Last Stand? McConnell Faces Toughest Test In Fight To Save Senate Majority
jul/28/mitch-mcconnell-faces-toughest-test-fight-save-senk
Trump Cuts DACA Time In Half In Major Rewrite Of Obama Program
jul/28/trump-cuts...
EFTA00069247.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00098380.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00093044.pdf
...Document 17-1, 04/01/2021, 3068296, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U...
EFTA00150161.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6...
EFTA00069011.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00269078.pdf
...Nov 2009
01 Jul 2000
20 Jun 2000
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From
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(current)
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