606 results for "June 04 2018"

Page 21 of 25
EFTA00157026.pdf
OCR Confidence: 85%  •  1144.4 KB
...2018.1554612 doi:10.1080/ 10538712.2018.1554612. Merriam-Webster. 2021a. Compfy.Accessed May 27, 2021 (http.tf/www.mentam-webster.comMictionary/complying ). Merriam-Webster. 202 lb. Acquiesce. Retrieved (https://www.merriarn-webster.comfdictionaryfacquiesce ). Merriam-Webster. 2021c. Perinit.Accessed May 27. 2021 (https://www.merriam-webster.comfdictionary/permit ). Mountjoy, Margo...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...xxxx - Affectionate overtones - Friendship well established prior to June 2010 Refer to email dated 19/10/2009 From : Jacqueline Pearce Subject : The Specialist Medical Centre Refer to email dated 13/10/2009 From : Jacqueline Pearce Subject : Reply : Re: NEIS Application - targeted victim had been contacted by the Australian Government Department...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...7 2018) (sec.gov) EFTA00069355 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...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...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...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...Instagram EFTA00261711 •—>2018 cotilsPlaet> 6exIDAL 4.607At, 4 Oc OP1 tA4 cp intalie Betts Adelaide University cent Buloniemployee Research Team - AP411, cbraiec-t-E-1:3 To riP L.AkfAjeerr6 cal410641-61) y 6,Le.5 r-RAseR etc.ts- co:4 ergo -no .3 -0H1•1 04-56AI me...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...al ki Naas 0 wan 12 111%04 ér rgle03 .stout 48.909 rendts (0.51keeends) .,A.Awto a tvg, :Des 234 opeennac... ,e0F ! Wye :it 4 To: I s r in"Te'Pr 1201 B annual rep • - Office of the Public Advocate ti 27 Soot 2018 Lamm..-G- The...
EFTA00106405.pdf
OCR Confidence: 85%  •  34869.4 KB
...07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/BED 708L 09-28-2018 1129 11-07-2018 1433 NYM G04-725L HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 1129 NYM G04-730L HOUSE G/RANGE 04/BED 730L...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...and published August 2019, in the Columbia Journalism Review and June 2018, in the Additional excerpts from the June 2018 and August 2019 publications of the , of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20, 2019 Columbia Journalism...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...I gained employment in the local area of Kadina and sought a publishing contract for my book which I bad completed in 2018. Refer to letter - Austin Macauley Publishers, London 28th March 2018 / approval of manuscript and contract 2018. I then proceeded to work on a second book development as...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Donason05.22I592 kilmy_Eratrua Etna .fj &DA Dorman 04,27~ 12(12eY-Codern $3003 (9 yppe 00nYme,04,1)11~ —TY-EDECM..$1009n SAVA 00~04 ,?3,1,91 HR Ho 1pf,1 Links CAEØtpHtiP fnoripalF0fCt. NSP en1t~ on/ ICA SMotforoo 'Ronne exs My %netts MyTimeOaBaØ %quasi Tnto QI CtrA...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...Section 800.04(5)(b); 5. Section /00.04(5)(c)1. wham the court finds molestation involving unclothed genitals or genital area; 6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or genital area; 7. Section 800.04(5)(d) whore the court...
EFTA00138589.pdf
OCR Confidence: 85%  •  5354.8 KB
...The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018. II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Program Statement 5500.15, Correctional Services Manual, and Program Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and Inmate Work Areas, issued on June 4, 2015. In addition to the general requirements for conducting cell searches contained in the above program statements, an institutional...
EFTA00138731.pdf
OCR Confidence: 85%  •  22626.3 KB
...Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist. Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...Hsu, March 04, 2020, 04:00 PM A contract linguist assigned to a U.S. Special Operations task force in Iraq was charged with espionage Wednesday over allegations that she turned over the names of human informants and other classified data to a Lebanese man with ties to the militant...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...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...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...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...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Frome Party Candidate Votes 04 *To Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0.7 Family First John McComb 561 2.7 -2...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...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...
EFTA00105651.pdf
OCR Confidence: 85%  •  3177.3 KB
...Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...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...

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