764 results for "Dec 28 2018"
Page 28 of 31
EFTA00072287.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...
EFTA00262240.pdf
...Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020...
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...
EFTA00064843.pdf
...7, 2018)jsec.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...
EFTA00144597.pdf
...https://www.theguardian.com/world/2023
/dec/28/many-hostages-released-by-
hamas-still-being-treated-for-trauma
It has also been reported that "147
Palestinians were killed and 243 injured
in the past 24 hours. 1.9 million people,
or nearly 85% of the total population of
Gaza, are...
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...
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...
EFTA00065335.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...
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...
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...
EFTA00083075.pdf
...7 2018) (sec.gov)
EFTA00083081
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...
EFTA00057410.pdf
...7/28/19 7:49 AM GMT-05:00)
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
> » "
07/28/2019 07:49 > »
AW
Inmate Epstein seems psychologically stable.
> 7/28/2019 7:51 AM > »
He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him...
EFTA00148864.pdf
...Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Former CISA...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
_FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00137248.pdf
...Van Wagner has until Dec. 2 to
file motions and documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are WKOW-TV
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...
EFTA00096577.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...
EFTA00079641.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...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
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...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
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...
EFTA00093044.pdf
...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 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15...
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...
EFTA00160820.pdf
...Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement...
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