1,279 results for "April 23 2018"
Page 35 of 52
EFTA00077571.pdf
...2013)
23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
20, 22, 25, 26
United States v. Falso, 544 F.3d 110 (2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
23, 25
United States v. Ming He, 94 F.3d...
EFTA00071284.pdf
...January 2018
EFTA00071300
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064...
EFTA00071140.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00069421.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00069716.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00449169.pdf
...When good to meet?
Robert
On Mar 23, 2017, at 4:23 PM, jeffrey E. wrote:
Look forward to seeing you
On Thu, Mar 23, 2017 at 3:54 PM Robert Kuhn c
wrote:
Hi: Just returned from a month in China. Attached is my summary of...
EFTA00071966.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00396305.pdf
...IGT ($15.24 -2%) Mid-afternoon on Monday a customer bot 6250 April 17 calls for $0.20, just after the April 15 and 16 calls
were purchased about 1500x each. Breakeven on the 17 calls at expiration would represent a 13% rally over the next 11
weeks.
NXPI ($29...
EFTA00070043.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00070202.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00065103.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00117526.pdf
...22 exact enter on duty date?
23
April 26, 1998.
24
Mr
Thank you. And what is your
:
25 current employment status?
EFTA00117527
9
10
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25...
EFTA00112365.pdf
...And how long have
22
you served with the Federal Bureau of Prisons,
23
with the BOP?
24
MR.
: I started in 2004. April of
25
2004. 17 years.
EFTA00112372
LIMITED OFFICIAL USE
1
2
3
4
5
6
7
8
9
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13
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15
16
17...
EFTA00112450.pdf
...And how long have
22
you served with the Federal Bureau of Prisons,
23
with the BOP?
24
MR.
: I started in 2004. April of
25
2004. 17 years.
EFTA00112457
LIMITED OFFICIAL USE
1
MR.
: Okay. And do you know
2
when your entry on duty date was?
3
MR...
EFTA00093702.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00124856.pdf
...NONE
Dale
Transaction Detail
Amount(S)
13tdance(t)
12-24
01.23 Ending Balance
2018 Year to Date Federal Income Tax Information
5.00
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
FINANCE CHARGE CHECKING LOC
Navy Federal Credit Union
SP 001
EFTA00124859
nee Sots
ra
Credit Union
PO 404 100 • 4WnrW1 vA • 22119...
EFTA00117427.pdf
...Do you remember your
22 exact enter on duty date?
23
MS.
: April 26, 1998.
24
MR.
: Thank you. And what is your
25 current employment status?
EFTA00117434
9
1
MS.
: I'm sorry. I don't
2 understand.
3
MR.
: What is your current
4 position with
5
MR...
EFTA00093864.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
1
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EFTA00125034.pdf
...Purchase authorized on 12727 Rocbox •Dyd Rents Oakbrook Tor
23.70
IL S388352003755562 Cad 9517
436
12131
PUICTI8St aulliOntecl on 12728111v 72132 Brooklyn NY
3388382603303397 Cad 9517
19.79
EFTA00125035
REDS Page 4 0144
t nvnter
a December 18, 2018 - January 18, 2019 a Pars 3 of 5
l'A...
EFTA00125921.pdf
...Do you remember your
22
exact enter on duty date?
23
MS.
: April 26, 1998.
24
MR.
: Thank you. And what is your
25
current employment status?
EFTA00125928
LIMITED OFFICIAL USE
1
MS.
:
I'm sorry. I don't
2
understand.
3
MR.
:
What is your current
4
position with...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15 year-old •
had been sexually assaulted by Epstein
and...
EFTA00064250.pdf
...And then, Qognify
23 basically purchased, or bought, Nice Vision. I
24 want to say that was probably in, like, 2018.
25 Maybe 2017.
14
1
In
Okay. So, and that's why --
2
: So, they rebranded,
3 basically, the new systems that they were
4 puttiii.
5
: Understood. Okay...
EFTA00070362.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
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