876 results for "Sept 1 2018"
Page 32 of 36
EFTA00261546.pdf
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EFTA00261598
-> 2018 c_ce,4seikel., 6ED.CAL -74e-CZPA'6, -t GtzcomtA)4 e,F Ocrul.
Natalie...
EFTA00040903.pdf
...The traffickers are connected to an Atlanta-to-Macon drug trafficking operation that was
halted after nearly 2,000 grams of "ice" methamphetamine was discovered during a traffic stop on 1-75
south in Butts County in August 2018 by the Butts County Sheriffs Office. [Continue Reading]
WIBW-CBS (Topeka...
EFTA00078263.pdf
...Avenatti and a big media splash."
EFTA00078264
Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its
quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct
an internal investigation costing between...
EFTA00072287.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...
EFTA00098841.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...
EFTA00136518.pdf
...31." The third round "begins Sept. 1 and ends Oct. 31." Reuters (8/24, Mason) reports, however, that "the program was criticized by food banks, analysts
and...
EFTA00147306.pdf
...Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1
year in prison Thursday for pressuring a woman he arrested to twice engage in sexual acts in a
police precinct." Christopher McCoy "pleaded guilty in October 2018 to a single federal
misdemeanor count of...
EFTA00285631.pdf
...No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for...
EFTA00064843.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...
EFTA00141295.pdf
...3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
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EFTA00104533.pdf
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son-
de-prison-lundi_5332053_3224.html
3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00065335.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...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00083075.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...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00082825.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...
EFTA00136693.pdf
...Freeze, 1.04M) reports, "In a brief court hearing in Buffalo on
Tuesday afternoon, a not-guilty plea was entered for Ms. Ferrier, who will remain detained. She said she would
use a court-appointed lawyer because she cannot afford to hire one. A hearing is scheduled for Sept. 28...
EFTA00095656.pdf
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EFTA00149162.pdf
...Sittenfeld was no
longer working for the citizens of Cincinnati, but working for Project 1; DeVillers said,
referencing the proposed real estate project. FBI agents disguised as developers gave Sittenfeld
the $40,000 bribe, which DeVillers said remained in the PAC fund."
The Cincinnati Enquirer (11/19, Knight, 223K) reports...
EFTA00160570.pdf
...CSIS, 1:00 PM. The Center for Strategic and International Studies (CSIS) will host a call-in press briefing on
Thursday, September 14, at 1:00 p.m. EDT, to preview the high-level week at the 78th session of the UN
General Assembly (UNGA 78), which will begin Tuesday...
EFTA00082947.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...
EFTA00065405.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...
EFTA00136474.pdf
...This comes less than 24 hours
after the agency announced that they had finished `it's judicially authorized search activities' in Bardstown and
thanked the Nelson County Sheriff's Office."
Spectrum News 1 Louisville (ICY) 1 .cotn/ky/louisville/news/2020/08/10/thi-
louisville-bardstovm-crystal...
EFTA00096058.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...
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