1,091 results for "November 18 2018"

Page 38 of 44
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...That included an attack ad that incorrectly accused the Democrat of abusing his elected position during a traffic stop. `I understand campaign finance,' Owens told The Enquirer about the November 2018 meeting. `You can't just dump in $500,000." The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...2010 12,897,945 0.17 7.18 2,493 Vested and expected to vest at December 31, 2010 24,264,579 0.23 8.03 3.087 Exercisable at December 31. 2010 15,487.839 0.18 7.25 2,743 The Company has computed the aggregate intrinsic value...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...EFTA00160742 The New York TiMPi (8/4, Gibbons-Neff, 18.61M) reports President Trump said in an interview aired Monday night "that there would be fewer than 5,000 American troops in Afghanistan by Election Day in November, signaling that the United States would continue to withdraw troops from the...
EFTA00133182.pdf
OCR Confidence: 85%  •  8264.2 KB
...8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...Documented evidence the business development of the targeted victim was in progress of development in the periods of 2009-2012 and was not installed onto a computer until November 2010 and had remained in hand written form only from 2006-2010 and was under review and advice of the Regional...
EFTA00168426.pdf
OCR Confidence: 85%  •  3794.0 KB
...Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to be from the late aforesaid, a...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.rm61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...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...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Solely because of the obligations imposed on him by the NPA, he pled guilty to state court charges and served 13 months of an 18-month prison term, followed by a year of community control. He did not contest liability in civil actions brought against him under 18 U.S...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...S7- 16-18] RIN 3235-AM11 . Whistleblower Program Rules www. sec .g ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided to or used by the staff handling the covered action or the underlying investigation (or examination), and the staff members otherwise had...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...government about efforts by foreign countries to spread false information meant to suppress voter turnout and undermine American confidence in the vote." DNI Ratcliffe said, "These actions are desperate attempts by desperate adversaries." The New York Times (10/21, Barnes, Sanger, 18.61M) reports Ratcliffe said Iran obtained American voter...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...The FTE SEC reviewed 2018 10K 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...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...Fri, 22 Jun 2018 20:08:44 +0000 Importance: Normal How Did Trump and Clinton Pal Jeffrey Epstein Escape #MeToo? Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen) was a secret pervert who used his power and influence to groom teens for abuse. As...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...Leading the News 18 Charged By DOJ In Connection With Violence In Portland. EFTA00136106 Reuters 18- portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice Department "said it has arrested...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/ 2018/e1805.pdf (accessed September 17, 2019). 21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator EFTA00065339 Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018 and didn't see the high containment labs. The State Department declined to clarify...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Monda November 18, 2019 8:50 AM To: Cc: subject: Re: Statements by Mr. > Hi USANYS Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that %no %Arno del...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). s' Abdullah• Panovas; Perry; and Adeagbo. 52 Sineh. 53 Had the conduct alleged occurred in the United Kingdom...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). s' Abdullah• Panovas; Perry; and Adeagbo. 52 Sineh. 53 Had the conduct alleged occurred in the United Kingdom...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). s' Abdullah• Panovas; Perry; and Adeagbo. 52 Sineh. 53 Had the conduct alleged occurred in the United Kingdom...
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996) 8, 23 Bourjaior v. United States, 483 U.S. 171 (1987) 6 Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993) passim deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...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 EFTA00076854 Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS...

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