956 results for "Feb 14 2018"
Page 35 of 39
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
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...
EFTA00158752.pdf
...14
3514.011
Page 14 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007690
EFTA00158765
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 15 of 19
73.
Instead of letting Maxwell's words silence her,
reported her...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00095591.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...
EFTA00096577.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...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00150210.pdf
...account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin Sept. 14 in Boise."
CYBER DIVISION
Twitter Says...
EFTA00079641.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...
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...
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...
EFTA00148445.pdf
...Bogdan Vechirko "was charged with a felony count
of threats of violence and a gross misdemeanor count of criminal vehicular operation."
The Washington Post (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a
series of major decisions expected in the case," as Cahill considers...
EFTA00135796.pdf
...Bogdan Vechirko "was charged with a felony count of threats of violence
and a gross misdemeanor count of criminal vehicular operation."
The Washington Post (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a
series of major decisions expected in the case," as Cahill considers...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
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...
EFTA00590400.pdf
...In 2013, BFP invested $2.9
million in ESWW in the form of convertible notes.14
The notes pay 10% interest
that is compounded quarterly and paid semi-annually.
The notes will convert at a
rate of $80 per share to common equity on March 22, 2018, or sooner if...
EFTA00127743.pdf
...Federal Bureau of Prisons and Warden Herman Quay (E.D.N.Y., filed Feb. 14, 2019).
26
EFTA00127773
Second, the Warden explained that Correctional Officers can more safely manage
inmates of all security levels in the West Building because its housing units have
cells, which allows Correctional Officers to separate...
EFTA00124206.pdf
...to-Cete
SO 03
Interest pad in 2018 for account
was 5009
Thank you tor your misery service and commitment to our cotntry Your monthly service foe was waivod as a beneln of
Chase Military Banking.
DEPOSITS AND ADDITIONS
OATS
01/14
Remote Ovine
01/28
Ouiskpay W4h Zollo Paymonl...
EFTA00092123.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...
EFTA00167507.pdf
...E 2.5 I 20 /
Depart: -FEB
Time:
city: ti
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state:
Trip:
el
7 2-
2 :
AM /f
ocal
Arrive: Sir
Time:
city: 17 -.
state:
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local
1 Passenger: jidricle
4
957394/ 6 Passenger:
2 Passenger:
7 Passenger:
3 Passenger:
8 Passenger:
4 Passenger...
EFTA00039689.pdf
...LR-24403; Feb. 15, 2019) (sec.gov)
Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
WWW.sec.gov
John Fife
EFTA00039691
John M...
EFTA00091035.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...
EFTA00065335.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...
EFTA00082705.pdf
...SEC OWB/IG Hoecker FRAUD: "Enforcement staff never saw Mr Dilorio's information"
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures I
FinCEN.gov
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for
Anti-Money Laundering Failures I FinCEN.gov
WASHINGTON...
EFTA00144401.pdf
...NY 10705-1508
lance
s
iiiiorni
rossa
com
On Tue, Feb 8, 2022 at 3:14 PM
Kathy Lombard
> wrote:
EFTA00144475
Thanks Steve, but for someone
who claimed she was losing
valuable pitching/development
time, we should have heard back
by now.
Not sure why I can't see the...
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