809 results for "Jul 14 2018"
Page 32 of 33
EFTA00069011.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
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00105651.pdf
...On Jul
2019,
Mr. Epstein underwent a formal, in-person suicide risk assessment with Dr.
. She
determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain
on Psychological Observation status out of an abundance of caution. He was removed from
Psychological Observation on July 10...
EFTA00136474.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 diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00132208.pdf
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EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00070950.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
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...
EFTA00124206.pdf
...to-Cete
SO 03
Interest pad in 2018 for account
was 5009
Thank you tor your misery service and commitment to our cotntry Your monthly service foe was waivod as a beneln of
Chase Military Banking.
DEPOSITS AND ADDITIONS
OATS
01/14
Remote Ovine
01/28
Ouiskpay W4h Zollo Paymonl...
EFTA00136558.pdf
...The Washington Post 14.2M) reports a DHS "war room" run on
the "night of the 2018 midterms where election and campaign officials, social media companies...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
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...
EFTA00149896.pdf
...Axios (7/23, Ayesh, 521K) reports the Senate on Thursday "passed the National Defense
Authorization Act on Thursday on an 86-14 vote," including an amendment that "calls for 10
military bases honoring the Confederacy to be renamed, which President Trump greatly
opposes." The Washington Post (7/23, Demirjian, 14...
EFTA00150422.pdf
...28, Zakrzewski, 14.2M) similarly says, "There are signs Republicans intend
to raise unproven accusations that tech companies are biased against conservatives." On
Monday, Rep. Matt Gaetz (R-FL) wrote to Attorney General Barr "seeking a Justice Department
investigation into whether Mark Zuckerberg lied in his 2018 testimony when he...
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...
EFTA00085121.pdf
...EFTA00085146
Nautilus, Inc
EIN #
BALA
As of December 31, 2017
CASH
TOTAL ASSETS
ADVANCES
STOCKHOLDER'S EQUITY
Paid in capital stock
Additional paid in capital
Accumulated deficit
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2017
Income
$
14,367
14...
EFTA00247131.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 7, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10 p.m.
GI at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA00064715.pdf
EFTA00082705.pdf
...Sat, 10 Jul 2021 14:08:18 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IRS.pdf
Judge Oetken et al,
No wonder why...
EFTA00160705.pdf
...OTHER WASHINGTON NEWS
• Trump Says Administration Has Done "Incredible" Job On Coronavirus.
• Azar Sa.y.sTherapeutics And Vaccines Are "Just Months Away."
• Hahn Says Hydroxychloroquine Use Up To Physician And Patient.
• Novavax Reports Positive Results For Vaccine Candidate.
• Jul, Fli Lily Seeking Volunteers For Antibody Drug Trials.,
• State AGs Want...
EFTA00293562.pdf
...pa
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7.792.004...
EFTA00135591.pdf
...30-minute rounds are required by P5500.14, Correctional Services Procedures
Manual.
3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019,
Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by
input was not sought from Psychology Services and it is not clear...
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...
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...
EFTA00150335.pdf
...EFTA00150349
The Washington Post (7/29, Harris, 14.2M) reports that when former CIA director John Brennan
decided to write a memoir in the fall of 2018, "he asked the agency for his official records,
including his notes and any documents that he had reviewed and signed that were classified...
EFTA00162651.pdf
...The, 14 Jul 2020 12:48:44 +0000
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