643 results for "Dec 29 2018"
Page 24 of 26
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...
EFTA00095591.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...
EFTA00070722.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00039689.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
EFTA00039700
Gr
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S...
EFTA00092123.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...
EFTA02395490.pdf
...2008
Lists on Marche Libre, France
May 2008
Starts to explore its market potential in Europe and the Middle East
2008
Obtained first CE certifications for its key products
Dec. 2008
Obtains a Green Electricity Certificate issued by Obser'ER
5.2.
Vision and strategy
Vision
CSPS' vision is to...
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...
EFTA00091035.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...
EFTA00065405.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...
EFTA00067932.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00096058.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...
EFTA00065268.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...
EFTA00309111.pdf
...O Supplement to Form l- I 29:
5. Supporting letter from the Petitioner.
6. Duplicates of Form I-129. O Supplement, and supporting letter from the Petitioner,
7. Copy of the Biographic Page of the Beneficiary's passport
I. 10. Contract between the Petitioner and the Beneficiary, and
2.
1...
EFTA00093044.pdf
...2001)
7, 29
United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49...
EFTA00064615.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...
EFTA00067752.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00094440.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...
EFTA00067130.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00701832.pdf
...Yet if Israel had nothing to hide, why then did its prime minister sign off a
law extending classification of state archives? That meant that all
documents related to the war of 1948, for example, and its monumental
aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00085225.pdf
...28
EFTA00085252
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 29 of 34
Maxwell requests an order directing immediate disclosure of all Brady and Giglio
material and also requests a few specific documents she contends the Government has failed to
disclose. The Court begins with...
EFTA00090494.pdf
...28
EFTA00090521
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 29 of 34
Maxwell requests an order directing immediate disclosure of all Brady and Giglio
material and also requests a few specific documents she contends the Government has failed to
disclose. The Court begins with...
EFTA00092755.pdf
...28
EFTA00092782
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 29 of 34
Maxwell requests an order directing immediate disclosure of all Brady and Giglio
material and also requests a few specific documents she contends the Government has failed to
disclose. The Court begins with...
EFTA00092886.pdf
...28
EFTA00092913
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 29 of 34
Maxwell requests an order directing immediate disclosure of all Brady and Giglio
material and also requests a few specific documents she contends the Government has failed to
disclose. The Court begins with...
EFTA00103238.pdf
...28
EFTA00103265
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 29 of 34
Maxwell requests an order directing immediate disclosure of all Brady and Giglio
material and also requests a few specific documents she contends the Government has failed to
disclose. The Court begins with...
EFTA00103273.pdf
...28
EFTA00103300
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 29 of 34
Maxwell requests an order directing immediate disclosure of all Brady and Giglio
material and also requests a few specific documents she contends the Government has failed to
disclose. The Court begins with...
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