1,036 results for "December 15 2017"
Page 35 of 42
EFTA00163802.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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EFTA00262245
msic 40&
Dec ac t...
EFTA00262451.pdf
...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
...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
...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
...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
...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
...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
...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
...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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