1,064 results for "Mar 25 2018"

Page 39 of 43
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...Wed 1 Mar 2023 11:25:49 +0000 Subject: Re. Electorate Office Dear Office of Narungga, -"nig Cpatin•k, FCA earn Si t 1 LS HP SYS-I-ars) - zu• REC)E≤ 5 &cert.° vtcriM In light of your recent contact I am informing you that I will collect the...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 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...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 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...
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...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...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...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 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...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...The rollout of the operation has been marred by misinformation, and some local activists say it's wrong-headed at best, but others applaud the added help from Washington, D.C., to fight a desperate homicide problem." According to NPR, "The operation here is fraught politically, but those involved say...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Competitive landscape 25 5. Company overview 27 5.1. History 27 5.2. Vision and strategy 27 5.3. Legal structure 28 5.4. Location and premises 30 6. Business model 33 6.1. Overview 33 6.2. Research and development 33 6.3. Manufacturing and assembly 38 6.4...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 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...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...ilost popular HENS Beachfront home sells ₹or almost S1 million rm mono 132 rAAR 2029 t mcv4 n f b a.i-J t 3/4Country,Tirnes win stores& wards News ni MAR 2•179 - NVIS NETS Liberal candidate announced Rh tannin? Fads y4 FFS 2024 &az Etan crime 4...
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...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 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...
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...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 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...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 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...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 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...
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...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...13, 2018, fatal shooting of 25-year-old Len Allen Smith while he was in a parked car on Union Avenue." The criminal complaint says that they "attempted to destroy the Jeep and other evidence used in the murder in order to hinder the investigation and prosecution of the murder...
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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 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...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 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...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 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...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...LR-24779• Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...31 Mar.-3 Apr. Paper Award Liu, Z., and Jansen, B.J. (2015) Subjective versus Objective Questions: Perception of Question Subjectivity in Social Q&A. 2015 International Conference on Social Computing, Behavioral-Cultural Modeling, and Prediction (SBP15), p. 131-140. Washington DC 31 Mar.-3 Apr. Mukherjee, P. and Jansen...

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