949 results for "Nov 19 2018"
Page 36 of 38
EFTA00148896.pdf
...The New York Post (9/30, Nelson, 4.57M) reports President Trump has claimed for months that
"widespread mail-in voting amid the COVID-19 pandemic opens the door to fraud and is likely
to delay the Nov. 3 results." On Wednesday, he "said his concerns about mail-in voting...
EFTA00262240.pdf
...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-as...
EFTA00083446.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...
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...
EFTA00149018.pdf
...Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence...
EFTA00090355.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
EFTA00090366
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...
EFTA00067007.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...
EFTA00163736.pdf
...Fred Hutchinson Cancer Center officials said a Nov. 19 hack
hit a portion of the healthcare system's clinical network, possibly leaking patient data. This week, some former and
current patients received threatening emails claiming names, Social Security numbers, medical history, and other
data of more than 800,000 patients...
EFTA00070565.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...
EFTA00136474.pdf
...Normal life can't begin to resume in the United States until a
large proportion of residents are immune."
Officials Struggling To Address Racial Disparities In COVID-19 Information, Testing.
The Wall Street Journal 19-
racial-disparities-11597059288...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00094182.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...
EFTA00102264.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...
EFTA00078132.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...
EFTA00078082.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...
EFTA00135712.pdf
...The New York Post (9/30, Nelson, 4.57M) reports President Trump has claimed for months that
"widespread mail-in voting amid the COVID-19 pandemic opens the door to fraud and is likely to
delay the Nov. 3 results." On Wednesday, he "said his concerns about mail-in voting...
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...
EFTA00148578.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• FBI Warns Of COVID-19 Related Fraud Schemes.
• Appeals Court Upholds Corruption Conviction Of Former Texas State Judge.
• Pharmacist Who Tried To Spoil COVID-19 Vaccine Doses Released.
CYBER DIVISION
• Trump Order Bans Eight Chinese Apps.
• NYSE Reconsidering Plan To Allow Three Chinese Telecom Companies To...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00039828.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...
EFTA00257690.pdf
...Si
EFTA00257703
DATE 7 /
/ 19
CASE ID 316-PY- 30,9157/
FBI
PHOTOGRAPHER
LOCATION 9 Ea r1i
1-
Mew
EFTA00257704
erIV I UtallArrIll. LtJta
GENERAL INFORMATION
DATE
q-il °I 19
CASE ID
&Lt — 01 — 3C62+61-1
LOCATION C l East —att-Sfre2-4-
tv•I Yo*- /O\1...
EFTA00094540.pdf
...For the last 19 years, he has been in and out of legal trouble for everything from
involvement in a mob stock pump-and-dump scheme to custody issues involving his children.
For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre...
EFTA00104913.pdf
...For the last 19 years, he has been in and out of legal trouble for everything from
involvement in a mob stock pump-and-dump scheme to custody issues involving his children.
For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre...
EFTA00070691.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.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00071827.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...
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