805 results for "November 26 2018"

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EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...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...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...App'x 26 (2d Cir. 2009) 22 United States v. Brown, No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002) 23 United States v. CFW Const. Co., 583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984) 16 United States v. Clements...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...January 2018 EFTA00071300 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...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...tube.com/watch?v=1jDPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,a-121- he was sentenced to 18 months...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...Researchers Say Last Month Was Hottest November On Record. The New York Times (12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate Change Service said Monday that last month "was the hottest November on record...as the relentlessly warming climate proved too much even for any possible effects...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...Researchers Say Last Month Was Hottest November On Record. The New York Times (12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate Change Service said Monday that last month "was the hottest November on record...as the relentlessly warming climate proved too much even for any possible effects...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...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...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...2015-2020 300 NOVEMBER 2019 The Sun offer; E10,000reward AUGUST 10, 2019- 1 Epstein'odeath JULY 6, 2019 Epstein arrested 250 NOV 28, 2018 200 Miami HeratdArtiCle Series •Pervervonof3ustice" LL 150 0 a W 100 z s0 0 ' 4 4 4 4 4 lo :o 4 4. 4 4...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...K CHING CASH LOANS From 06 Jun 2013 20 Jun 2000 20 Jun 2000 From 03 Nce.)20119 01 Jul 2000 20 Jun 2000 From From 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jun 2000 To • (current) 06 jun 2013 20 Jun 2000 To...
EFTA00269187.pdf
OCR Confidence: 85%  •  3162.3 KB
...Tue 26/04/2016 3:21 AM To: Jacqueline Pearce ## Please type your reply above this Inc l -4tC uspected rofile theft black market sex Your request (#31318Q) has been updated. To add additional comments, reply to this email; i c- • Nick (RSVP Support) la 26 Apr, 08:21 Dear...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about 's role in EPSTEIN's...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about 's role in EPSTEIN's...
EFTA00158752.pdf
OCR Confidence: 85%  •  1003.4 KB
...Kahn filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019...
EFTA00105975.pdf
OCR Confidence: 85%  •  1105.9 KB
...Kahn filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019...
EFTA00078311.pdf
OCR Confidence: 85%  •  1106.5 KB
...Kahn filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...November, nearly a year after the company settled a civil lawsuit by big-name investors alleging Outcome Health and its co-founders committed fraud to secure almost $500 million in funding." According to the Tribune, "An affidavit for a warrant to search a company laptop, sought in November 2018, was...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 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...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.rm61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...2010 China is expected to reduce energy consumption per unit of GDP by 20 percent from its 2005 levels (11" 5 year program) ■ On November 26, 2009, China announced that by 2020, it targets to reduce carbon dioxide (CO2) emission per GDP by 40.50% from 2005 levels ■ Specific policies...
EFTA00085121.pdf
OCR Confidence: 85%  •  3729.8 KB
...Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to be from the late aforesaid, a...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Monday, November 16, 2020 6:27 AM To: FBI@BulletinIntelligence.com Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. [FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOVEMBER 16, 2020...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...They improperly received $84,140 from the Connecticut Citizen's Election Fund for the 2018 Democratic primary and improperly sought to obtain another $95,710 for the general election, prosecutors said." Thanks, FCS/SMAPA (Desk) (Cell) From: Bulletin Intelligence Sent: Wednesday, May 26, 2021 6:27 AM To: Subject: [EXTERNAL...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...I believe the dates were from EFTA00126654 9 1 July of 2004 to November 27 or November 26 of 2 2005. 3 : Okay. Great. And then, 4 you said you were in the - did you say the 5 Army? 6 : Yes. 7 : And what was your rank in 8 the...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/ 2018/e1805.pdf (accessed September 17, 2019). 21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...Researchers Say Last Month Was Hottest November On Record. The New York Times november.html> (12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate Change Service said Monday that last month "was the hottest November on record...

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