712 results for "Jul 25 2018"
Page 28 of 29
EFTA00124206.pdf
...I ATM & DEBIT CARD WITHDRAWALS
OATS
03/11
03/18
03/18
03/18
03/18
03/20
03/21
03/25
03/25
03/25
0326
own
03/26
03/28
03/29
03/29
03/29
04/01
04/01
04/01
Card Purchase
04/01
ATM Withdraws...
EFTA01262900.pdf
...The 2018 Payments
25.
Based on my participation in this investigation, my review of open source materials,
and my review of financial records, I have further learned the following:
a.
On or about November 28, 2018, the Miami Herald began publishing a
series of articles related to JEFFREY EPSTEIN, his...
EFTA00269078.pdf
...Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06...
EFTA00098841.pdf
...This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters
located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE
PARTNERS, LLC, a New York limited liability company, with its address...
EFTA00099352.pdf
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Attorneys for Ghislaine Maxwell
32
EFTA00099388
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum...
EFTA00065989.pdf
...2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14, 22, 27, 29
United States v. Harvey,
791 F.2d 294 (4th Cir. 1986)
24
United States v. Laskow,
688 F. Supp. 851 (E.D.N.Y.), aff'd, 867 F.2d 1425 (2d...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00040963.pdf
...to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held...
EFTA00088144.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...
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...
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...
EFTA00149214.pdf
...Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
custody. The Maryland National Guard was called up" too. In September...
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...
EFTA00070950.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
EFTA00070970
THE DEFENDANTS...
EFTA00293562.pdf
...2010, the Company had approximately $10 million and $25.8 million of federal
and state net operating loss carryforwards, respectively. Such carryforwards will expire at various
dates beginning in 2014 through 2031. if not utilized. The Company also has federal and state
research and development tax credit carryforwards available to...
EFTA00067932.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...
EFTA00150161.pdf
...deterioration in US-China ties, the
number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to
55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that
they could not identify a way to mitigate the national security...
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...
EFTA00097262.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...
EFTA00150007.pdf
...Davis,
who "initiated online relationships with teenagers by pretending to be a 19-year-old named
Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently...
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...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00136558.pdf
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA00247131.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 EPSTEIN's sexual...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith