1,036 results for "December 15 2017"

Page 35 of 42
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and Commerce • Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce • Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on Natural Resources • Markup...
EFTA00124047.pdf
OCR Confidence: 85%  •  1994.7 KB
...Object 006E63WJ (Page 15 of 18) ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY CERTIFICATE OF INSURANCE Agent Number: 000731 Broker Manic: Jared Shulman Application No.: Name Of Insured. j. Address BROOKLYN NY 11234 Date of Certificate 12/13/2016 Policy Effective: 12/12/2016 until 06/13/2017 Description of the...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...FORM 10-K (Mark One) ID ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. vo.vw.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...Wed, 06 Jan 2021 15:56:56 +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 Well, this IS disturbing. The FBI was "investigating" NSO in 2017...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S MOTION TO COMPEL PLAINTIFFS' PRODUCTION OF DOCUMENTS & COMPLETE RESPONSES TO INTERROGATORIES Defendant/Counterclaim Plaintiff ALAN M. DERSHOWITZ ("Dershowitz") respectfully moves this Court for...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Southwest Will No Longer Block Middle Seat Starting In December. NBC Nightly NewsVI (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping those seats empty." NBC's Tom...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Southwest Will No Longer Block Middle Seat Starting In December. NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping those seats empty." NBC's Tom...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal transaction in excess of $10,000 would require reporting and, upon being advised that it would, broke up the withdrawal transaction over two days...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...All reports of the Criminal targeting of the daughter, the targeted victim der the leadership of Rowan Ramsay and being denied and resulted in the 2017 Con- spired illegal detainment of the targeted victim resulting in Attempted murder of the tar- geted victim by lethal injection to appear as suicide...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...zero-premium collar on 100,000 shares 53' 00 O $29.00 '0 O $27.00 ▪ $25.00 $1800 $17.00 $15.00 Protected Value <— Current stock price a 4- $15 00 $1800 $21.00 $24.00 $27.00 $30.00 Stock price $33.00 $3100 — Put strike 85% ($21...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...F.:4•3 ECC-- Vi A - nrs; trirt riaana%209cills' • :`,CC :spplmetionfotrn ::',_-trzeoctertt Matrix Nil i-15 7,7 teletrix (2) ert 72:sty 2.011 r.ficianticrit-P4TF.i.2 Al>h1-1 -tr- Ai ST 46-\/ ITPG-F4T te V • Q t EFTA00262245 msic 40& Dec ac t...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr- ceRctie; - cct-2R...y In 2017, filed a suit, in the United States District Court for the Southern District of New York, ag t E stein. and Maxwell alle to give massages to E and lat t d hysi y...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020 To: FBI@BulletinIntelligence.com Sent: December 8, 2020 6:25 AM (UTC-05:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : TUESDAY, DECEMBER 8, 2020 6...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...F.3d 1133, 1141 (8th Cir. 2017)); United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021) (holding that expert testimony on grooming was "relevant, reliable, and properly admitted"); United States v. Isabella, 918 F.3d 816, 833 n.15 (10th Cir. 2019) ("Grooming can be established...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... www.sec.gov Chemdas Yisroel address: This EXACT address is the home of Roth CPA...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. veww. sec .g ov EFTA00069106 AND, I filed separate but related NewLead and FreeSeas TCR's in...

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