563 results for "Dec 25 2018"
Page 19 of 23
EFTA00066317.pdf
...as In addition, as
we understand from the face of the indictment, the government's case is based primarily on
the testimony of three individuals about events that allegedly occurred roughly 25 years ago
between 1994 and 1997. It is inherently more difficult to prosecute cases relating to
decades-old...
EFTA00083324.pdf
...as In addition, as
we understand from the face of the indictment, the government's case is based primarily on
the testimony of three individuals about events that allegedly occurred roughly 25 years ago
between 1994 and 1997. It is inherently more difficult to prosecute cases relating to
decades-old...
EFTA00102661.pdf
...as In addition, as
we understand from the face of the indictment, the government's case is based primarily on
the testimony of three individuals about events that allegedly occurred roughly 25 years ago
between 1994 and 1997. It is inherently more difficult to prosecute cases relating to
decades-old...
EFTA00104625.pdf
...as In addition, as
we understand from the face of the indictment, the government's case is based primarily on
the testimony of three individuals about events that allegedly occurred roughly 25 years ago
between 1994 and 1997. It is inherently more difficult to prosecute cases relating to
decades-old...
EFTA00151417.pdf
...as In addition, as
we understand from the face of the indictment, the government's case is based primarily on
the testimony of three individuals about events that allegedly occurred roughly 25 years ago
between 1994 and 1997. It is inherently more difficult to prosecute cases relating to
decades-old...
HOUSE_OVERSIGHT_025328.jpg
...Manhat-
tan, moved to Staten Island 25
years ago, but said he had grown
weary of the increasing truck traf-
fic at a warehouse across the
street.
The Danbury house was an af-
THE NEW YORK TIMES NEW YORK TUESDAY, APRIL 24, 2018
Bob and Lynnie Fass have
been sleeping...
EFTA00307193.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307230
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00307294.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307331
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00307395.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307432
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00040288.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...
EFTA00269078.pdf
...Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01...
EFTA00105002.pdf
...JEFFREY
Medication Orders
Medication Administration Record
AUGUST 2019
Time
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Orti Oslo
07/31119
1899
Exp. CRCs
0247119
0939
NYM...
EFTA00091093.pdf
...This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters
located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE
PARTNERS, LLC, a New York limited liability company, with its address...
EFTA00040903.pdf
...Prosecutors said 31-year-old Jacob Taggart faces a
maximum 10 years in prison when sentenced Dec. 3 before U.S. District Judge John L. Sinatra Jr.
[Continue Reading]
EFTA00040910
Law360: "Ex-Lawmaker Sentenced To 2 Years In Pot Bribery Scheme," Unattributed, July 30,
2020, 9:44 PM
A former...
EFTA00072287.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00148864.pdf
...Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Former CISA...
EFTA00150380.pdf
...ABC World News TonightVI (7/27, story 8, 0:25, Muir, 7.11M) reported that protests around the
country are "turning violent. Demonstrators squaring off with federal officers in Portland,
Oregon. Local leaders say the federal presence is only fueling" the protests, which are
"spreading to other cities." NBC Nightly...
EFTA00064843.pdf
...7, 2018)jsec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00134682.pdf
...oath rooming for 7 days "VII
too"'
IrouLot
Rog (10 ML) 100 UNITSUL 04;
Medication Administration Record
AUGUST 2019
Time
1
2
3 4 5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30...
EFTA00160820.pdf
...Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement...
EFTA00162630.pdf
...Koch officials
worked closely with the administration and Congress to enact the First
Step Act, a criminal justice overhaul in 2018. But they also opposed
Trump's trade wars and nativist immigration policies.
The Seminar Network, as Koch's groups were previously known, rebranded
last year under the name Stand...
EFTA00065335.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00094212.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...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
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John Smith