788 results for "Apr 06 2018"

Page 32 of 32
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...1.000 1411 10 7.000 6,000 5.000 4.000 .R4 3,000 2 1-Jul-08 1-Oct-08 -Jan-09 -Apr-09 1-Jul-09 1.Oct 09 1-Jan- 0 1-Apr-10 I Volume — China Super Power Saving Holdng Ltd. Soutar Floret, as of...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...821.000.00 12.21% 2016 $12/79.000.00 7.87% 2017 $8.607.000.00 5.30% 2018 $1.600.000.00 0.99% 2019 $100000.00 0.06% 2020 $3/11.000.00 2.29% 2021 $1073.000.00 3.74% 2022 $2200.000.00 1.35...
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...Buy BX and CG into 1Q Earnings (01 Apr 2015). 1Q divi expected to be the lowest since 2Q12. If this trend persists, there could be a disconnect between near-term share-price performance and longer-term fundamentals. APO's high dividend yield (9.6% currently on cons 2015 divi...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...Then, in 2018, more than I decade after the NPA was executed, an explosive front-page article in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...Then, in 2018, more than a decade after the NPA was executed, an explosive front-page article in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration — and thus the motive to flee — is of course only very recent. Each of...
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...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...154 LAKE WORTH AL DATE TIME TYP NARRATIVE 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. 04/06/10 2010 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. S HOME.CELKINS DISPLAY COMPLETE - F4-RETURN F1=MAIN MENU...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...Subject: . - u rc airs ews ne mg urs ay, May 06, 2021 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...Thu, 06 May 2021 10:30:48 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ATBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, MAY 6, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Suspect: Alaska...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, May 06, 2021 To: FBI@BulletinIntelligence.com Sent: May 6, 2021 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, MAY 6, 2021...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...Tue, 26 Nov 2024 06:07:08 +0000 Importance: Normal David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding and abetting, obstructing justice, rape and sex trafficking, including the media... GOTTCHA! CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey...

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