768 results for "Dec 07 2018"

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EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...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...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...205,000 2007 Limited Brands EFTA00190233 ANTICIPATED MONTHLY SALES AND QUARTERLY EARNINGS DATES FOR 2OO7 Monthly Sales Reporting Dates Quarterly Earnings Report Dates February 03/08/07 1st Quarter Earnings 5/24/07 March 04/12/07 2nd Quarter Earnings 8/23/07 April 05/10/07 3rd Quarter Earnings...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Patent Serial number Date Group"' ■ Fluorescent lamp switch 200430032790.9 02/20/2004 Light ■ Energy saving device (power equipment) design patent 200530063470.4 07/14/2005 Light ■ Light energy saving device design patent 200530063475.7 07/14/2005 Light ■ Energy saving device for fluorescent lamps 200530063476.1 07/14/2005...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...Wed, 01 Dec 2021 11:25:07 +0000 Importance: Normal View in Browser go, Federal Bureau of Investigation Seal December 01, 2021 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com Table of...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...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...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...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...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...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...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...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...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that lais the court has already held one detention hearing, it need not hold another' the standards set forth in 18 U.S.C. § 3142(f)(2) are met); United...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...03/26/2017 Sun, 26 Mar 2017 07:43:46 +0000 CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx; These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16, 20 I 7.docx image.png; image(I).png; image(2).png; image(3).png...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Stat. §796.07. See State v. Jeffiey E. Epstein, 50-2006-CF-009454-AXXX-MB. In or around November 2006, while the state court charge was pending, Mr. Epstein learned that the United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was investigating whether Mr. Epstein...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...32 (ARR), 2018 WL 1737642, at *2 (E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible, despite an improper pre-trial identification procedure, if the witness is familiar with the defendant 69 EFTA00088871 prior to the incident," or alternatively, if "if a witness...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...The Act empowers DOJ "to pursue charges against anyone who attempts to hack a voting system under the Computer Fraud and Abuse Act, commonly used by the agency to pursue charges against malicious hackers." The original bill was the "result of a 2018 report compiled by the DOJ's Cyber...

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