1,171 results for "March 23 2018"

Page 38 of 47
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar...
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...tax rate in 2018. Exhibit 1: Bull to Bear Drivers Impact (S/share) Bull 32 00 4 19 ; Target 2100 Price 22 01 (0 Mt) 116 075 i as 0 23 Bear 15.00 a (2.16) (0.43) (LOP r undraising Investment Investment end returns nOld wade allocations 0...
EFTA00173266.pdf
OCR Confidence: 85%  •  587.2 KB
...attachment> 23, 2018.pdf> https://outlook.office365.us/mail/inboxkl/AAMkAGI2MTNIOWNiLTO4MjcINGYwMC05OTBiLTgwZjg5Y22mMTI4NwBGAAAAAADI6L%2FxANNDFtaW... 8/9 EFTA00173273 4/6/2021 Mall - (NY) (FBI) - Outlook
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 23 United States v. Elsbery, 602 F.2d 1054 (2d Cir...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...The notes have an annual interest rate of 10% paid semi- annually in March and September. The notes mature March 22, 2018. The estimated value of the ESWW convertible notes are based on the sum of the conversion value of the notes' face value plus the present value of expected...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...gov) EDGAR Search Results (sec.gov) EDGAR Search Results (sec.gov) EDGAR Search Results (sec.gov) The St George/Fife FTE Note was dated March 2018. FIVE F'N YEARS AFTER SUBMITTING MY SEC TCR WITH Berger Montague The SEC didn't get around to filing a complaint against Fife...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...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...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...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...
EFTA00595686.pdf
OCR Confidence: 85%  •  468.5 KB
...JPMorgan research estimates that the number of countries with LNG import capabilities will rise from 25 at the end of 2011 to 48 by the end of 2015 creating as much as $1 trillion in CAPEX spending for the Equipment & Services industry through 2018. The North American market alone has...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. EFTA00085700 Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of...
EFTA00261948.pdf
OCR Confidence: 85%  •  9384.5 KB
...EFTA00261972 KELEWED No iel'oy 4/8/23.4:19 PM Gina - Automatic reply: Previous patient from year 2001 - Wallaroo Hospital M Gmail Automatic reply (Previous patien from year 1 message Dr • • ce To: Thank you for your email, I am away Monday 27th March. If your email is urgent...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Government has filed an application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. in a civil defamation action, v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Action"), in order to permit the law firm of Boles Schiller Flexner LLP...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Government has filed an application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...Employment with MCC (June 2018-August 2019) Tova left the USPS to join the Federal Bureau of Prisons at MCC. Tova started at MCC on June 24, 2018. When her employment commenced, she received two weeks of training that was primarily conducted in a classroom setting. After the in- class...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...7 2018) (sec.gov) EFTA00069355 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...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...After reading the letter, it appears to relate to the same incidents you raised in your complaint dated 23 March 2016. 4. As I advised in my letter to you dated 8 April 2016, this office will not be referring your *complaint-for investigationIffhis is particularly because you eve been...
EFTA00146704.pdf
OCR Confidence: 85%  •  1626.0 KB
...I wrote on March 23, 2020: "I no longer want to be represented by . I understand this is complex, but I don't feel they have worked in my interest or the other victims." On April 6, 2020, I expressed my sense of betrayal to directly in an email. He...
EFTA00172113.pdf
OCR Confidence: 85%  •  449.1 KB
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00154692.pdf
OCR Confidence: 85%  •  454.6 KB
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue Reading] WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...Number of shares outstanding of the registrant's Common Stock as of March 23.2007: 399.639.580. DOCUMENTS INCORPORATED BY REFERENCE Portions of the Registrant's Proxy Statement for the Registrant's 2007 Annual Meeting of Shareholders to be held on May 21, 2007, are incorporated by reference. EFTA00190160...

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