889 results for "October 19 2018"
Page 35 of 36
EFTA00088144.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...
EFTA00082705.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...
EFTA00145666.pdf
...19
EFTA00145684
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 20 of 42
noted that JP Morgan "failed to identify significant volumes of suspicious activity"!
79.
After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80...
EFTA00067130.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...
EFTA00149675.pdf
...Lauren Underwood on the American Rescue Plan, lessons
learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role
of Congress in directing U.S. engagement on global health security
Location: Virtual Event; 10:00 AM
• Press Briefing by White House COVID-19 Response Team and public health...
EFTA00135950.pdf
...Lauren Underwood on the American Rescue Plan, lessons
learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role of
Congress in directing U.S. engagement on global health security
Location: Virtual Event; 10:00 AM
• Press Briefing by White House COVID-19 Response Team and public health...
EFTA00070950.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
EFTA00070970
THE DEFENDANTS...
EFTA00614975.pdf
...March 2012.
• Colloquium, "Phase Space", University of North Carolina, Chapel Hill, 19 March 2012.
• Co-organizer and participant, Miami 2011, 15-20 Dec 2011.
• Seminar, "Functional Composition, Conjugation, Cycles, and the C-theorem", Vanderbilt Uni-
versity, 28 October 2011.
• Visiting Scientist, Center for Theoretical Physics, MIT, 16 August 2011.
• Seminar...
EFTA00110557.pdf
...garb l..u •
n.—...Avaca.212,19
FROM:
rden
SUBJECT:
Request for Renewal of the SW Room Waiver
We are requesting the annual renewal of the suicide watch room waiver from Pr
rarn
Statement 5324.05. Suicide Prevention Program
On June 18. 2018,
Regional Director, approved the use cf additional...
EFTA01263024.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00598642.pdf
...completion
in 2018.
Strengthened by selective acquisitions
The Indian catalyst producer Monarch was acquired in June
2015. This strategic acquisition will strengthen the Resource
Efficiency segment's market position in activated base and
precious metal catalysts and extend its business into oil and
fat hydrogenation catalysts.
In October 2015, the...
EFTA00601702.pdf
...on April 30 and October 30 of each year. beginning on October 30. 2008. From and including April 30. 2018. dividends will be paid when, as. and
if declared by our board of directors or such committee thereof at a floating rate equal to three-month LIBOR plus a spread...
EFTA00136050.pdf
...live is due to increased testing
for COVID-19," 47% said yes, 36% no, and 18% said they were not sure.
Politico Analysis: Trump Hopes COVID Vaccine Can Improve Reelection Odds.
Politico october-vaccine-surprise-coronavirus-379278>
(7/23, Cancryn, 4...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00247131.pdf
...x
SEALED
INDICTMENT
19 Cr.
19 CRIM
COUNT ONE
(Sex Trafficking Conspiracy)
490 '
The Grand Jury Charges:
OVERVIEW
1.
As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant, sexually exploited and•
abused dozens of minor girls at his homes in Manhattan, New
York, and Palm...
EFTA00136262.pdf
...that purportedly forbids anyone in the intelligence community from
sharing classified information with me' in August of 2018."
The Hill october-release-says-trump-
blocked-him-from-accessing> (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00091454.pdf
...December 3, 2018, the defendant wired $250,000
from a trust account to
. This course of action, and in particular its timing, suggests that
EPSTEIN was attempting to influence
who might have been able to provide information
against him in light of the recently re-emerging allegations.'
19.
As set...
EFTA00153059.pdf
...December 3, 2018, the defendant wired $250,000
from a trust account to
. This course of action, and in particular its timing, suggests that
EPSTEIN was attempting to influence
who might have been able to provide information
against him in light of the recently re-emerging allegations.'
19.
As set...
EFTA00060672.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
Medical staff provides training and conducts monthly inspections of all AEDs in the institution. Great Lakes
Biomedical Services, an outside contractor, conducts a bi-annual inspection and provides a report. Procedures on
inspecting...
EFTA00160409.pdf
...The article cited revelations since the law was last renewed in 2018: The bureau misled surveillance court
judges in seeking to wiretap a 2016 campaign aide for former President Donald Trump, and agents didn't follow
guidelines in searching Section 702 databases for the names of a congressman on the...
EFTA00150335.pdf
...OTHER FBI NEWS
• Trump Defends Use Of COVID-19 Bill To Fund New FBI HQ.
EFTA00150336
• Puerto Rico Power Company Says "Sabotage" May Have Caused Blackout.
OTHER WASHINGTON NEWS
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Birx, Carson...
EFTA00525385.pdf
...market participants who meet the definition of 'Large Trader' as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to V.S. broker-dealers that execute...
EFTA00181807.pdf
...08/19/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
08/19/09 1640 TC
RECIEVED A PHONE CALL FROM CAPTAIN GEORGE FRICK OF THE PALM
BEACH ONE OF HIS OFFICERS JUST SAW THE SUBJECT WALKING DOWN
AlA. HE ASKED WHAT THEY COULD DO I EXPLAINED THAT THEY...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00074599.pdf
...at
118-19, 88 S. Ct. at 742-43. In other words, the district
court must decide whether the litigation may—"in equity and
good conscience"—continue despite the accused's absence.
Fed. R. Civ. P. 19(b). Surely it could not in the pre-charge
suit. The first factor...
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