748 results for "February 28 2018"
Page 25 of 30
EFTA00069339.pdf
...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...
EFTA00141295.pdf
...February 2021, "BOP's time-to-hire has ranged from an overage of 82 days (in fiscal year 2016) to
an overage of 96 days (in fiscal year 2017) from fiscal years 2015 through 2020. In fiscal year 2020, BOP's overage
time-to-hire was 91 cloys."28 The...
EFTA00090355.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...
EFTA00525136.pdf
...Your exemption for 2017 expkes
February 15, 2018. See Pub. 505. Tax Withholding
and Estimated Tax.
Note: if another person can claim you as a dependent
on his or her tax return, you can't claim exemption
from withholding if your total income exceeds $1,050
and includes more than...
EFTA00151495.pdf
...Epstein's KYC file and
had been made aware of the prior escalation of the relationship to the ARRC, he was not made
aware by anyone at the Bank of the three conditions the ARRC placed on the relationship after
its February 2015 review.
46.
In a May 2018 email...
EFTA00067752.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...
EFTA00150380.pdf
...Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised
release, for stealing more than $240,000 from his non-profit employer and numerous
individuals serviced by his employer." He plead guilty, and he "admitted that, between January
2012 and February 2018, he used his Chapel...
EFTA00067130.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...
EFTA00072364.pdf
...2:16-cv-03250
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 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00040903.pdf
...Nicholas Ferrone, 28, faces up
to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31...
EFTA00097481.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...
EFTA00144276.pdf
...My newborn baby will now have to be weaned off and monitored straight after birth because
of the medication I am on due to trauma, which was prescribed to me after my second suicide attempt
in 2018. However, that means I can't breastfeed, can I? Breast is best, so...
EFTA00102521.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...
EFTA00072751.pdf
...2:16-cv-03250
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 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069181.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...
EFTA00124206.pdf
...Road Bronx NY Cal
Total ATM & Daft Cad WthdrinviSs
Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019
ACOXill Wilber
AMOUNT
2.08882
856 24
002
%MAI
ELECTRONIC WITHDRAWALS
$11500
230
8700
31 00
13 96
28 24
11 39
2483
21 19
201 75
6%
993
115 30
42...
EFTA00085684.pdf
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
EFTA00085688
Marra must decide how to rectify this violation 12 years later, after...
EFTA00082705.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...
EFTA00069926.pdf
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
Marra must decide how to rectify this violation 12 years later, after receiving...
EFTA00145666.pdf
...This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C.
§ 1331 because the Government's TVPA and BSA-based causes of action arise under federal law.
10.
This Court has supplemental jurisdiction over the Government's Virgin Islands law
claims pursuant to 28 U.S.C...
EFTA00091454.pdf
...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
role in JEFFREY EPSTEIN's...
EFTA00076712.pdf
...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
role in JEFFREY EPSTEIN's...
EFTA00039665.pdf
...Stein, February 4, 2015
www.sec.gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00094336.pdf
...Stein, February 4, 2015
VON VJ . sec ov
EFTA00094347
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its...
EFTA00057410.pdf
...In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is
diagnosed with Aspergers syndrome and would have probably been held in the MCC - on the
grounds that he would present a high-risk of suicide if he was sent there.
■ Hacking suspect wins extradition appeal...
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