949 results for "Jan 21 2018"
Page 33 of 38
EFTA00148081.pdf
...in 2018
and 2019 before being elected to Congress." She also "liked comments about executing FBI
agents" and "frequently posted far-right extremist and debunked conspiracy theories on her
page."
Forbes (1/26, Solender, 10.33M) cites CNN in reporting that, "Greene liked a Facebook
comment from Jan. 2019 arguing...
EFTA00075024.pdf
...of Jan. 16, 2020 Conf. at 7:9-12, 21-23 ("[W]hat we are looking for from you is a specific
Plaintiff is cognizant of the Court's directive not to file lengthy briefs on every document
throughout the course of the unsealing process. Tr. of Jan. 16, 2020...
EFTA00164129.pdf
...Krebs, as well as on establishing a timeline of events leading up to the
attack on the Capitol by a pro-Trump mob on Jan. 6, 2021. The latest subpoenas, issued roughly two
weeks ago, the article added, went to officials in the personnel office.
The story was also reported...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
EFTA00069042.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
...07-C-0347 (N.D. III. Jan. 18, 2007).That case settled after
Fife consented to an injunction, monetary relief, and a bar from associating
www.sec.gov
Interesting complaint for sure.
As usual: the "penny stock trading fairies". NOPE. NITE
2015-2020.21 BILION worthless shares dumped on Main...
EFTA00094540.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00104913.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00144401.pdf
...https://edition.cnn.com/2019/07/11/middleeastieffrey-epstein-barak-
netanyahu-israel-elections-intlfindex.html
https://www.nytimes.com/2018/09/21/businessidavid-boies-pleads-not-
giSy.html
I also accuse the US Government of directly blackmailing the British
government into supporting them by dangling the UK and US Trade...
EFTA00071433.pdf
...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...
EFTA00098841.pdf
...The FTE SEC reviewed 2018 10K
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...
EFTA00069247.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...
EFTA00144485.pdf
...https://edition.cnn.com/2019/07/11/middleeastieffrey-epstein-barak-
netanyahu-israel-elections-intlfindex.html
https://www.nytimes.com/2018/09/21/businessidavid-boies-pleads-not-
giSy.html
I also accuse the US Government of directly blackmailing the British
government into supporting them by dangling the UK and US Trade...
EFTA00069074.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...
EFTA00098380.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...
EFTA00150782.pdf
...The Washington Post (8/9, Hsu, 10.52M) reports a federal judge on Monday "questioned why
US prosecutors are asking Capitol riot defendants to pay only $1.5 million in restitution while
American taxpayers are paying more than $500 million to cover the costs of the Jan. 6 attack
by...
EFTA00070691.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.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00135029.pdf
...1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
"No information was found for the given criteria."
Assailant Statements:
"No information was found for the given criteria.**
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION
SBU - Sensitive...
EFTA00088144.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...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
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...
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...
EFTA00064662.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...
EFTA00102264.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...
EFTA00083356.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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