1,208 results for "December 8 2018"
Page 40 of 49
EFTA00148128.pdf
...Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts Continue...
EFTA00067130.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...
EFTA00126362.pdf
...And what were
7
your positions when you were at the MCC?
8
MR.
: MCC, I was the Captain.
9
MR.
: Okay. And from what
10
dates were you the Captain?
11
MR.
: I was the Captain from
12
September of, I believe it was third, 2018, all
13
the...
EFTA00263534.pdf
...The suit was settled in 2018 under undisclosed terms. K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00096577.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...
EFTA00090355.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...
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...
EFTA00069042.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...
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...
EFTA00263748.pdf
...432
NOTES
i
t
3 December 2010
Jacquleline sent me an SMS stating that she would like to cancel today's
appointment witftLJ Hooker as she would like it to go to the tribunal.*
Next appointment 161° December 2010 at 11 am
This form collects personal and private Information. Information...
EFTA00065716.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00154512.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00069011.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
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00098380.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...
EFTA00102521.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...
EFTA00067702.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
EFTA00067724
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00117643.pdf
...For me, I started in
8 June of 2018. The indictment said 2016.
9 That's not true. To December. That's only 6
10 months. And I made my base pay because of all
11 that overtime.
12
MR.
: Okay. Thank you. That's
13 all great insight. Anything...
EFTA00040401.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...
EFTA00695057.pdf
...200
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Bloomberg
There's another side to this EV equation: Where will...
EFTA00117759.pdf
...For me, I started in
8
June of 2018. The indictment said 2016.
9
That's not true. To December. That's only 6
10
months. And I made my base pay because of all
11
that overtime.
12
MR.
: Okay. Thank you. That's
13
all great insight. Anything...
EFTA00082705.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...
EFTA00141295.pdf
...70%
60%
SO%
2 40%
46 30%
20%
10%
0%
MXR
% of BOP Staff Receiving Incentives by Region
I
NCR
mmffil
Hi
NER
KR
KR
%RR
Region
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
C O
3
Sum of Incentive
$20
$18
$16
$14
$12
$10
$8
$6
S4
$2
S.
Incentive...
EFTA00094182.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...
EFTA00265807.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, retums must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
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