933 results for "Dec 19 2018"
Page 35 of 38
EFTA00148578.pdf
...currently tested was
infected with Covid-19." Meanwhile, the Los Angeles Times (1/5, Cosgrove, 3.37M) reports Los
Angeles County "hit another disturbing milestone Tuesday, exceeding 11,000 COVID-19
deaths." Los Angeles County has "reported nearly 1,300 deaths since Dec. 30, according to
health officials, including 237...
EFTA00148281.pdf
...Capitol riot in January filed an emergency motion on
Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody."
Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his
home on March 13." According to the prosecution, "Worrell...
EFTA00040288.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...
EFTA00262413.pdf
...Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
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fkA t\) C
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Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and...
EFTA00136693.pdf
...WCVB-TV 19-
stimulus-loans-for-businesses-that-didnt-exist/34113312> Boston (9/22, 402K) reports convicted bank robber
Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus...
EFTA00149061.pdf
...And when you break down those numbers, 19
times when the nominations were made, the Senate and the president were of the same party.
Seventeen of those 19 times, that nominee went on to be confirmed. The 10 times when it was
a difference in party between Republicans and Democrats...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00299022.pdf
...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...
EFTA00624944.pdf
...This year's inventory work on approximately 19,000 acres will
complete the three-year project. We began the stand-level field work in September and anticipate a
completion in early December. This timber volume information will be used to update stand and property
records for valuations and management decisions...
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...
EFTA00072287.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00040401.pdf
...Thu, 03 Dec 2020 19:43:54 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re...
EFTA00269078.pdf
...Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01...
EFTA00082947.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...
EFTA00160751.pdf
...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...
EFTA00262240.pdf
...Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020...
EFTA00612604.pdf
...1) Registration
SRB-406
0.0 Hrs
0 CA_
17 Jun 2013
31 May 2018
Expiration
1.00
256332
Airframe
ELT. Life Raft (No. 2) - Registration
SRB-406
0.0 Hrs
0 CiL
17 Jun 2013
31 May 2018
Expiration
0.00
256401
Airframe
Defibrillator
AED FRX KIT
813A-01318...
EFTA00150782.pdf
...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...
EFTA00064843.pdf
...7, 2018)jsec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00083075.pdf
...7 2018) (sec.gov)
EFTA00083081
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales...
EFTA00094212.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...
EFTA00064615.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...
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...
EFTA00601577.pdf
...vmw.nydailynews.com/.../billionaire-jeffrey-epstein-shells-money4atest-sex-abuse-la... •
Dec 19. 2009 - Epstein has filed a suit charging that Edwards took pan in a Ponca scheme in which his
former law partner. Scott Rothstein. gulled investors by ...
33.
I then personally verified that each article contained the defaming...
EFTA00070613.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure I Payrix Payments Technology i United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
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