10,116 results for "May 11 2018"
Page 398 of 405
EFTA00104460.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...
EFTA00097359.pdf
...The Perjury Counts Must Be Severed to Prevent the Introduction of Improper, Highly
Prejudicial, and Inadmissible Evidence
6
CONCLUSION
11
Certificate of Service
13
EFTA00097360
TABLE OF AUTHORITIES
Cases
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
7
United States v. Blakney, 941 F.2d 114...
EFTA00097312.pdf
...The Perjury Counts Must Be Severed to Prevent the Introduction of Improper, Highly
Prejudicial, and Inadmissible Evidence
6
CONCLUSION
11
Certificate of Service
13
EFTA00097313
TABLE OF AUTHORITIES
Cases
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
7
United States v. Blakney, 941 F.2d 114...
EFTA00169634.pdf
...I the undersigned, 1.11.1 ITNNA
(1OVFACNOR, IX) hereby eei lilies that
FINANCIAL INF6IZMATICS, INC:.
Business Corporation
of the Virginislands liled in my office on November IS, 201 I its provided tot 11 .)aw. Articles of
Incorporation, duly ;ieknow
WI 11.:KF, FORE the persons named in :mid Articles...
EFTA00085684.pdf
...Trump has been
denouncing the Fed in speeches and on Twitter for the past year, criticizing its four 2018 rate increases and
blaming its policies for slowing the American economy. Some onlookers may see Wednesday's move as caving
to the president.
The Fed operates independently of the White House...
EFTA00160409.pdf
...Capacity Ahead Of May 11 Deadline
• As Fentanyl Crisis Grows, U.S.-Mexico Divide Deepens
• Six Law Enforcement Agencies Will Work Together to Fight Gun Crime in the Illinois Area
• Former Colorado Officer Is The First To Be Convicted Of Failure To Intervene Under State Law
INTERNATIONAL RELATIONS
• Canada, U...
EFTA00594729.pdf
...Summary of Options Granted
Our board of directors granted options to purchase common stock with the following exercise prices and
deemed fair values since January 1, 2014:
(;rant Date
February 6, 2014
369,250
$ 11.52
$ 11.52
May 14, 2014
421,250
$ 9.936
$ 9.936
September 20, 2014...
EFTA00163398.pdf
...An American Agenda for Democracy and Human Rights. — 11:00
AM — Host: Committee on Foreign Affairs
Cabinet Members
• Secretary of State Rubio attends meetings and briefings at the Department of State.
Visitors
• No events scheduled.
General Events
• Brookings: Supporting and expanding the K-12 STEM teacher pipeline — Thursday, May 8...
EFTA00102264.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...
EFTA00164129.pdf
...2020, attended the 2018 meeting along with Egyptian diplomats and a New Jersey lawyer
who is an associate of Hana. The article contextualized that year, Egyptian President Abdel Fattah Al Sisi
decided they wanted one company to control all imports of halal meat, and that in May 2019 Hana's...
EFTA00086291.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...
EFTA00071624.pdf
...Therefore, some of the documents about Epstein's
conditions of confinement may somehow shed light on Tartaglione's conditions of confinement
at the facility. As a result, those conditions of Tartaglione's confinement at the MCC may be
relevant to the penalty phase of the Tartaglione case.
The theory falls...
EFTA00088701.pdf
...Therefore, some of the documents about Epstein's
conditions of confinement may somehow shed light on Tartaglione's conditions of confinement
at the facility. As a result, those conditions of Tartaglione's confinement at the MCC may be
relevant to the penalty phase of the Tartaglione case.
The theory falls...
EFTA00268579.pdf
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trrEivirTED 11-9t,g0a. f3...
EFTA00190141.pdf
...1997.*
10.11 Agreement dated as of May 3, 1999 among Limited Brands, Inc. (formerly The Limited, Inc.),
Leslie H. Wexner and the Wexner Children's Trust, incorporated by reference to Exhibit 99
(c) I to the Company's Schedule 13E-4 dated May 4, 1999.
10.12 The 1998...
EFTA00136313.pdf
...a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine." The panel "found
'substantial evidence' of violations by the five-term Arizona Republican stretching from 2010 into 2018 and
faulted him for evasive, stalling tactics that helped...
EFTA00069181.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...
EFTA00591096.pdf
...the policy, certain policies may require an endorsement A statement on this certificate doss not confer rights to the
certificate holder in lieu of such endorsement(s).
PRODUCER
Marshall & Sterling St. Croix
5 02 1 Anchor Way
Gallows Bay
Christiansted
VI 00820
calaitcr Monica Robinson
11„ i d,. (340) 773...
EFTA00225025.pdf
...The FBI sent
the same letter to another victim in May 2008 (id. at 17). The Court later referred to these FBI
letters when concluding:
Particularly problematic was the Government's decision to conceal the existence of
the NPA and mislead the victims to believe that the federal prosecution was...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00610146.pdf
...Emission they may otherwise have or to whichjhey_may become entitled,_
11.
Warranties Assignment. Seller agree to assign to Buyer pursuant to the Bill of Sale,
effective upon the Closing, any and all of Seller's rights with respect to any manufacturer warranties
or repair or maintenance agreements relating exclusively...
EFTA00085709.pdf
...There
are instances when victims of a crime or third parties may disagree with a
prosecutor's decision, but that decision nevertheless remains with the prosecutor
and her supervisors, and this discretion is expressly preserved in the CVRA. See
18 U.S.C. § 3771(d)(6).
Although the CVRA may...
EFTA00239188.pdf
...If the IRS audits the Underlying Fund's or the
AlphaKeys Fund's tax returns, however, an audit of the Investors' own returns may result.
Under partnership audit procedures which generally apply to taxable years of a
partnership beginning on or after January 1, 2018 (unless the partnership elects to...
EFTA00149845.pdf
...been
arrested in late May and early June, setting the stage for the violence." State's Attorney Kim
Foxx, however, "responded that she's prosecuting looters to the fullest extent of the law and
said Lightfoot is oversimplifying the issue."
The Chicago Tribune (8/11, Crepeau, Hinkel, 2.65M) reports...
EFTA00136665.pdf
...reports on the difficulties developer
Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre
parcel he purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger
development that was proposed in the late...
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