1,062 results for "October 7 2018"
Page 39 of 43
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00086579.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...
EFTA00073389.pdf
...JOHN UbMi
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(7) :7.1
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rn
EFTA00073396
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Laurel, Inc., as agent of the said company upon whom service of process
may be made in...
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...
EFTA00086617.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...
EFTA00144597.pdf
...That's what I'm
dealing with?
He says the full investigation of the failures
surrounding October 7 will take place only
"at the end of the fighting," although some
lessons have "already been learned'
He is reminded that 10 years ago, in an
interview on the Eretz Nehederet satirical...
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...
EFTA00104216.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00086802.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00263748.pdf
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EFTA00263751
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EFTA00083356.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...
EFTA00104291.pdf
...EFTA00104296
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 7 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters...
EFTA00082825.pdf
...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...
EFTA00266322.pdf
...7A, 7 August 2018
MS
Dear Ms
Thank you for your Personal Loan application for $6,000.
We have carefully assessed your application and unfortunately it has been unsuccessful
based on your current financial circumstances. This decision was based on information
received from the credit reporting body, Veda Business Information...
EFTA00137183.pdf
...than 1,000 American lives a day, a 60 percent
jump from October." The Wall Street Journal (11/15, Al, McKay, Ailworth, Subscription Publication, 7.57M) reports on its front page that
unlike the previous waves of the...
EFTA00127743.pdf
...Other Data Sources
To assess inmates' complaints about facility conditions at MDC Brooklyn, we
analyzed MDC Brooklyn inmate facilities complaints from October 2017 through
February 2019. To assess MDC Brooklyn operations, we also analyzed staff daily
assignment rosters from December 2018 through February 2019.
Document and Policy Review
We reviewed...
EFTA00078263.pdf
...Virgin Islands, where
Epstein owned a 7
beach in 2001 that
a court deposition by
a mansion and two swimming pools, the flight logs show. It was there on a
and
performed massages and sex with Epstein, according to
who was
at t e time.
was 17. She flew to...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00067607.pdf
...Leak Ends in Hung Jury
NYT
By Nicole Hong
3/9/2020
An office of the Central Intelligence Agency outside Washington turned into a crime scene on March 7, 2017.
EFTA00067612
WikiLeaks had just published a trove of confidential C.I.A. documents that revealed secret methods the spy agency...
EFTA00695057.pdf
...Cost for NINumion battery packs
$12031:44 klowatt hour
1000
Yearly demand for EV bailor y power
800 caoawatt hours
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800
01
Estimates
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Acoal...
EFTA00148539.pdf
...The Wall Street Journal (10/21, Pancevski, Subscription Publication, 7.57M) reports that
German prosecutors have detained an IS supporter for the killing of a tourist, who they are now
considering as a terror suspect. The Syrian asylum seeker was arrested on Tuesday after an
incident on October 4 in...
EFTA00268040.pdf
...logo in 2010 and a Second attempt of Conspired
Attempted assassination of the targeted victim involving
land Government
sources in 2018-2019 / Vincent Bulone and Julia Gillard
Documents 6,7,8,9,10,11,12,13,14,15 : Evidence: Involved and Connected - Second Attempt of
Attempted Assassination of the targeted...
EFTA00082947.pdf
...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...
EFTA00594729.pdf
...US, October 2014.
(4) IBISWorld, Corporate Wellness Services in the US. December 2014.
(5) Industrial Data Corporation, Worldwide Wearable Computing Device 2014-2018 Forecast Update:
December 2014, December 2014.
(6) The Commonwealth Fund, National Trends in the Cost of Employer Health Insurance Coverage, 2003-
2013, December 2014.
(7) Eric A...
EFTA00160820.pdf
...KTVB (NBC-7) (12/01, Terhune) also reported on the story.
Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
WCMH (NBC-4) (12/01, Griffin) reported that Caleb Jones, a Columbus man who pled guilty to charges
related to taking part in the Jan. 6 attack...
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