814 results for "Dec 05 2018"
Page 32 of 33
EFTA00070722.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Av I Group
content (otcmarkets.com)
EFTA00070745
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23...
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...
EFTA00092123.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...
EFTA00039689.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00067752.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00067130.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00102521.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
EFTA00102560
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00082705.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00137138.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an
Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television...
EFTA00149214.pdf
...NBA Fast Becoming "A Political Organization." ABC World News TonightVI
(8/27, story 3, 2:05, Adrienne Bankert, 6.48M) reported that "when asked, the President said
he believes people are, quote, 'a little tired of the NBA." Trump was shown saying, "I know
their ratings have been very bad...
EFTA00148445.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he
planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00135796.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he planted
a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00093044.pdf
...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...
EFTA00214702.pdf
...EFTA00214702
Dec-07-07
04:5444
From-Fowler-Whits Burnett
3057000201
1-086
P.002/004
F-076
FOWLERWHITE
ATTORNEYS AT LAW
BURNTT
Aiwa • Fogril•aa • Werrimulaleacm • 07.90TERSCURO
December 7, 2007
First Assistant United States Attorney
United States Auomey's Office
Southern District of Florida
(WPM 11.W10 INATA...
EFTA00136558.pdf
...NBA Fast Becoming "A Political Organization." ABC World News Tonight
(8/27, story 3,
2:05, Adrienne Bankert, 6.48M) reported that "when asked, the President said he believes people are, quote, `a
little tired of the NBA." Trump was shown saying, "I...
EFTA00161600.pdf
...Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 10, 2018. But the agency refused to publicly share the security camera footage of a
brawl with deputies and what followed." However, "on Friday, Brevard County...
EFTA00148963.pdf
...Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 10, 2018. But the agency refused to publicly share the security camera footage of a
brawl with deputies and what followed." However, "on Friday, Brevard County...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00160705.pdf
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Date: Wed, 05 Aug 2020 13:50:09 +0000
Importance: Normal
From: Bulletin Intelligence
Sent: Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday...
EFTA00149966.pdf
...NBC Nightly NewsVi (8/3, story 7, 2:05, Holt, 6.23M) reported, "More than two months after
the death of George Floyd, tonight the clearest picture yet of what led up to the deadly
confrontation from police body cam videos that have been leaked." NBC's Gabe Gutierrez
added...
EFTA00136939.pdf
...Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in
the early morning hours of Dec. 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...
EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
08/05/09 1015 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
WOULD CHECK ON IT. CS.
PROTECTED HEALTH INFORMATION DISCLOSED
08/05/09 1016 FC
08/05/09 1130 TP
08/07/09 1015 TC
CALLED STATE ATTORNEY'S OFFICE DIV W - AND LEFT MESSAGE...
EFTA00590400.pdf
...in Accrued Interest
62,496
0
0
(896,557)
(Inc.) Dec. in Loans Receivable
45,000,000
(75.000.000)
(61,000,000)
36,452,923
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
Inc. (Dec.) in Total Liabilities
0
0
78,200
4,642...
EFTA00137183.pdf
...Today
correspondents attempted "to fill in gaps about what happened to Edwards while he was in Brevard County
Sheriff's Office custody on Dec. 10, 2018. But the agency refused to publicly share the security camera footage
of a brawl with deputies and what followed." However, "on Friday, Brevard County...
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