540 results for "Jul 28 2018"
Page 20 of 22
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...
EFTA00701832.pdf
...Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai desert, Islamic militants gaining...
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...
EFTA00069042.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...
EFTA00091093.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00276784.pdf
...0:40:28 (33)
Project Load: 0:38:28 (18)
Project Save: 0:15:38 (93)
Sorting: 0:12:53 (54)
String Search: 0:00:01 (2)
wizardAcquireFrags: 0:08:19 (I)
wizardCollections: 0:00:02 (I)
wizardFontSelect: 0:01:09 (2)
wizardPopulation: 0:00:42 (3)
wizardPopulationPreSort: 0:02...
EFTA00136262.pdf
...Originally reached in 2018, the agreement was the most
significant rapprochement between Beijing and the Holy See diplomatic relations were cut in 1951.
TikTok Dismisses Senate Concerns Over Chinese Threat To Election Security.
EFTA00136287
The Washington Times jul/29/fiktok-dismisses-senate-concerns-
over...
EFTA00293562.pdf
...April 2, 2012
EFTA00293564
AliphCom
Consolidated Balance Sheets
December 31, 2010 and 2009
(in thousands, except share and per sham amounts)
2010
2009
Assets
Current assets
Cash and cash equivalents
$
28,993
$
34,091
Accounts receivable
6.952
5,644
Inventories
15,237
5,396
Prepaid and other current assets...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00070950.pdf
...Wed, 28 Jul 2021 16:15:45 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY...
EFTA00262451.pdf
...2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT
CONNECTIONS - INVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT
TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS
SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING
CONTRACT
2014...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00088144.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...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00171911.pdf
...The 2018 Payments
25.
Based on my participation in this investigation, my review of open source materials,
and my review of financial records, I have further learned the following:
a.
On or about November 28, 2018, the Miami Herald began publishing a
series of articles related to JEFFREY EPSTEIN, his...
EFTA00614975.pdf
...Professor Mezincescu's recent activities:
•Member of the International Advisory Board of the International Conference- Quantum Field
Theory and Gravity, Centre of Theoretical Physics Tomsk State Pedagogical Institute, Tomsk
Russian Federation July 28 - August 3 2014.
• Invited participant From the Renormalization Group to Quantum Gravity: Celebrating the sci-
ence of...
EFTA01262900.pdf
...The 2018 Payments
25.
Based on my participation in this investigation, my review of open source materials,
and my review of financial records, I have further learned the following:
a.
On or about November 28, 2018, the Miami Herald began publishing a
series of articles related to JEFFREY EPSTEIN, his...
EFTA00141295.pdf
...L 113-235) and its successor
provisions in subsequatt appropriations acts (and as extended in cartinuing resolutions)).
(2) 52204-23, Prohibition on Ccaracting for i fardware, Software, and Services Developed or Provided by Kaversky Lab and Other
Caved Entities (Jul 2018) (Section 1634 of Pub. L. 115-91).
(3) 52204...
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...
EFTA00098841.pdf
...The FTE SEC reviewed 2018 10K
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...
EFTA00269078.pdf
...Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 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...
EFTA00097262.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...
EFTA00057410.pdf
...MXRADMI.NIXRDOM1
rbggc4
Page 7609
EFTA00057567
Mail Attachment
Mime.822
Page 7610
EFTA00057568
From:
"Weiser, Ben"
Sent
Wed, 24 Jul 2019 22:44:28 -0400
Subject: hi and a uestion
To:
"c
l>
ha,
hope you are well. We saw an article tonight on someting called Radaronline...
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...
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...
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