804 results for "October 21 2018"
Page 28 of 33
EFTA00078132.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...
EFTA00140925.pdf
...25 of 153 - 2020.01577 41 Record Images 03).pdl
SDNY_000178S5
EFTA00140951
UNCLASSIFIED
Record Images
DEPARTMENT OF JUST!
FEDERAL BUREAU OF PRE
MCC, NEW YORK
October 2018, Commissary Prig
All Sales Are Final
NO REFUNDS OR EXCHANC
"9 SOUTH"
PRINT FULL NAME (LAST, FIRST)
Fe/4c,,
REG. NUMBERn
743...
EFTA00137248.pdf
...The ring "even attempted to rob a jewelry store in Germany in 2008 and
almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where
neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018...
EFTA00601702.pdf
...on April 30 and October 30 of each year. beginning on October 30. 2008. From and including April 30. 2018. dividends will be paid when, as. and
if declared by our board of directors or such committee thereof at a floating rate equal to three-month LIBOR plus a spread...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00161268.pdf
...Bellar didn't face that charge." The AP says "the FBI in October said it broke up a plot to
kidnap Whitener by anti-government extremists upset over her coronavirus restrictions."
The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had "argued, at various...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00269152.pdf
...28 August 2018 08:10
To: James Amstell 2018
EFTA00269181
°BUS
C.,
CoNTKACT -
f i TY -
IS
THIS PUBLISHERS AGREEMENT
BETWEEN
AUTHOR
AND
PUBLISHER
AUSTIN MACAULEY PUBLISHERS
CGC-33...
EFTA00149845.pdf
...allegedly committing multiple convenience
and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb.
21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV Evansville, IN (8/10, Lyman, 35K...
EFTA00164129.pdf
...history, in which jurors heard the personal accounts of those who were in
the Tree of Life synagogue on the October 2018 day it was attacked. The article detailed the experiences
of Carol Black, 71, who recalled how she remained hidden even as she saw congregant Mel Wax, who had...
EFTA00263748.pdf
...Brown
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald Trump's Mar-a-I Ago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.ka-21 She asserted that Maxwell had introduced her to Epstein, after which
she was...
EFTA00082825.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00147473.pdf
...Secret Service 'Mass Attacks in Public Spaces 2018' report released - U.S. Secret
Service National Threat Assessment Center 'Mass Attacks in Public Spaces 2018' report
released, examining 27 targeted attacks that occurred in public spaces (including schools,
workplaces, and houses of worship) between January - December 2018, by USSS Director
James...
EFTA00069926.pdf
...In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for
Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party
without first receiving any Bitcoin in return, prosecutors allege.
21
EFTA00069946
SDNY News Clips, Wednesday...
EFTA00089154.pdf
...May 21, 2003), generally the moving party must establish that its arguments "warrant
reconsideration" by, for example, demonstrating "that the court overlooked information or
7
EFTA00089161
incorrectly applied the law," or that failure to reconsider "would constitute manifest injustice."
Petrov, 2015 WL 1102286 at *3.
DISCUSSION
Having already raised numerous...
EFTA00135796.pdf
...21, 2018, according to court documents. A railroad conductor was the one
who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after
determining that it was not a real explosive device, turned the fake bomb over to the FBI for
fingerprint examination."
French Officials...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA01263024.pdf
...An HP tower model 260-A010, bearing serial number cnv716004y, which was
recovered from the maintenance office on the island ("Subject Device-21");
v. A Mac desktop computer model A1312, bearing serial number w89524erspj, which
was recovered from the maintenance office on the island ("Subject Device-22");
w. A Lenovo...
EFTA00082947.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00086579.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.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00163736.pdf
...Marshals, revealing that from 2018 to 2022, 223 people were shot, resulting in 151
deaths. According to the article, the majority of incidents occurred during U.S. Marshals' operations, often
involving large law enforcement teams, including deputized local police. The article specified that federal task force
officers fired in about...
EFTA00067870.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
EFTA00067904
THE DEFENDANTS...
EFTA00086617.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...
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...
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