889 results for "October 19 2018"

Page 32 of 36
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...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 a> Sent: Wednesday, October 14, 2020 9:00 AM EFTA00083455 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00269187.pdf
OCR Confidence: 85%  •  3162.3 KB
...Jacqueline Pearce 25 Apr, 18:19 This is a follow-up to your previous request 01236€ "Suspected profile theft - Dear Nick, Thankyou for contacting me as quickly as possible. I am in the middle of legalities involving the suspected sexual targeting orchestrated by a group of prominent people in prominent...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE PARTNERS, LLC, a New York limited liability company, with its address...
EFTA00214702.pdf
OCR Confidence: 85%  •  4785.6 KB
...Alexander Acosta dated October 10, 2007; Jay Lefkowitz's letter to R. Alexander Acosta dated October 23, 2007; R. Alexander Acosta's letter to Judge Edward B. Davis dated October 25, 2007; Jay l,cfkowitz's letter to dated November 8, 2007; Judge Kenneth Starr's letter to Alice Fisher...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...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 EFTA00070576 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Prior to 19 September, prices charged for home delivered meals varied from $4 in Kimba, Cleve and Elliston to $6.50 in many other locations. CHSA his staggered the price increase for clients in Kimba, Cleve and Elston over six months, with costs increasing to $5.80 from 19 September...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...s restrictions during the COVID-19 pandemic." Higgins "was specifically accused of providing use of night-vision goggles and using a dash cam to surveil the governor's vacation home, and Wisconsin and Michigan officials requested that he be transferred to Michigan last October." Connecticut Man Faces Federal Arson Charges...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...s restrictions during the COVID-19 pandemic." Higgins "was specifically accused of providing use of night-vision EFTA00150657 goggles and using a dash cam to surveil the governor's vacation home, and Wisconsin and Michigan officials requested that he be transferred to Michigan last October." Connecticut Man Faces Federal Arson...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to violate the law." (DE458:16-19). No such conspiracy existed, and no such conclusions can be legally or logically inferred from the Court's factual findings. For the reasons set forth below, excising the "immunity provisions...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about 's role in EPSTEIN's...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about 's role in EPSTEIN's...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...FBI agents "arrested Belle on July 20." Washington Drug Investigation Leads To 19 Indictments. The Kent (WA) Reporter 19-indicted-in-cartel- connected-drug-trafficking-conspiracy/> (7/28, Hunter, 90K) reports 19 people, including three Kent residents, have been indicted in connection...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...The UBS was very much up and running into 2018 and further as my correspondence with the SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 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...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...Google told engineer Kevin Cernekee in 2018 he was being fired for misuse of equipment. Mr. Cernekee says he was really fired for being an outspoken conservative in famously liberal Silicon Valley. Japan Post Holdings Co.'s insurance unit, battered by low interest rates that have hurt its investment returns...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...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...
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...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...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...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted ISIS-produced videos on his YouTube account, and chatted with other like-minded people about ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019, Langhorne in a chat room expressed interest...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...In connection with the purchase of a technology license in October 2008, the Company issued a warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...19-year-old Virginia Beach college student, went missing as she was on her way to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found dead. Brown was charged in connection with her abduction in November 2017. And in December 2018, a...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...FINANCIAL CRIME & CORPORATE SCANDALS Fake COVID-19 Vaccination Cards Worry Authorities. The AP (8/9, Romero) reports from San Luis Obispo, California, "As the delta variant of the coronavirus sweeps across the United States, a growing number of colleges and universities are requiring proof of COVID-19 vaccination for students...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...3oth October 2020 Authors Contract : On the Edge of Reality Dated: 17th February 2020 - Remains unpublished March 2023 3rd March 2022 Dear Austin Macaulay Publishers, London I am contacting you legally in writing and in line with the Legal bindings of an Authors contract, clauses, Terms and conditions to inform...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...19-year-old Virginia Beach college student, went missing as she was on her way to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found dead. Brown was charged in connection with her abduction in November 2017. And in December 2018, a...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 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...

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