876 results for "Sept 1 2018"
Page 33 of 36
EFTA00065268.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...
EFTA00094440.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
...Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992...
EFTA00069339.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...
EFTA00160430.pdf
...Former 1-800 Get-Thin Doctor Gets 7-Year Sentence for Multimillion-Dollar Fraud Scheme
The Los Angeles Times (04/18, Winton) reported that a former doctor convicted of fraudulently submitting nearly
$120 million in claims related to the 1-800-GET-THIN Lap-Band surgery business has been sentenced...
EFTA00040879.pdf
...He faces up to five years in federal
prison. [Continue Reading]
The Hill: "Former auto workers union president charged with embezzling $1 million," John
Bowden, March 05, 2020, 10:37 AM
Former United Auto Workers (UAW) president Gary Jones was charged Thursday by federal
prosecutors with embezzling more than $1...
EFTA00102521.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...
EFTA00097481.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...
EFTA00137248.pdf
...The Colorado Springs (CO) Gazette 1 1 eb-ac91-37958d83abb4.html> (11/19, Roeder, 223K)
reports, "The biggest categories are military needs, which includes the command's proximity to space units,
having...
EFTA00150782.pdf
...government was withholding crucial details
from them in the name of national security." According to the AP, "Nearly 1,800 families, victims
and first responders objected in a letter last week to President Joe Biden's attendance at Sept.
11 memorial events as long as key documents remained classified. Monday...
EFTA00082705.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...
EFTA00150161.pdf
...CNBC (7/30, Imbert, 3.62M) says on its website that the Labor Department reported Thursday
that "the number of Americans who filed new claims for unemployment benefits last week
totaled 1.434 million," making it "the 19th straight week in which initial claims totaled at least 1
million and...
EFTA00070722.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
...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...
EFTA00067932.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...
EFTA00150380.pdf
...As alleged in the indictment, the
pharmaceutical manufacturer, referred to in the indictment as `John Doe Company 1,'
established the co-pay program to reimburse pharmacies for dispensing a prescription
medication." The Chronicle adds, "Between approximately February 2017 and July 2018,
Khaimov and his co-conspirators submitted claims for approximately...
EFTA00089154.pdf
...In short, the defendant poses an extreme
1
EFTA00089155
flight risk, no condition or combination of conditions can reasonably ensure her appearance in this
District, and the Court should not alter its prior finding to that effect.
BACKGROUND
As detailed in the Indictment, the defendant is charged with facilitating the...
EFTA00067752.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...
EFTA00067130.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...
EFTA00067620.pdf
...NYCHA struck deals this month to put 8,533 apartments under private management — yielding nearly $1.9
billion in repairs at complexes in Brooklyn and Manhattan.
One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn...
EFTA00163736.pdf
...Alarm Grows Over Weakened Militaries and Empty Arsenals in Europe
TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group
• Wall Street Journal: TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group
The Hamas Leader Who Studied Israel's Psyche—and...
EFTA00136313.pdf
...Subject:
.
-
u rc
airs ews ne mg nay, uy 1, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00136157.pdf
...As alleged in the indictment, the pharmaceutical manufacturer, referred to in
the indictment as `John Doe Company 1,' established the co-pay program to reimburse pharmacies for
dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July
2018, Khaimov and his co-conspirators submitted claims for approximately...
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
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