1,064 results for "Mar 25 2018"

Page 40 of 43
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 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...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 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...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 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 EFTA00083418 THE DEFENDANTS...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...was a minor, and grooming her to provide sexual services for2matein . 2018 exposé by Julie K. Brown ' the Miami revealed Jane Doe 3 to be p who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year...
EFTA00160374.pdf
OCR Confidence: 85%  •  1775.3 KB
...Trump illegally kept national defense documents at his properties — including Mar-a-Lago, his private club, and residence in Florida — and whether he obstructed the government's repeated efforts over more than 18 months to get the materials back. The article mentioned that legal experts have called Mr. Trump's...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...International Conference Quantum Field Theory and Gravity, Tomsk, Russia, 5-9 Jul 2010. • Invited Short Term Visitor, DAMTP-University of Cambridge, Cambridge, UK, Mar 16 - Apr 25, 2010. • Invited Short Term Visitor, Weizmann Institute of Science, Rehovot, Israel, Jan 7 - Feb 7, 2010. • Invited talk "Super Landau Models on Some...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 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...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 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...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 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...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 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...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 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...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 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...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 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 EFTA00067904 THE DEFENDANTS...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and California." He "traveled to southern California in April 2018 where he rented a hotel room and violently...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...On NBC Nightly NewsVi (12/7, story 2, 3:25, 6.27M), Lester Holt reported the Administration "says it is ready to set the wheels in motion for the biggest mass vaccination program in the nation's history as soon as this week," and HHS Secretary Mar in an interview...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 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.govilitigation/complaints/2018/comp-pr2018-259 pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity...
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...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 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...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 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...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 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...
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...APO US) US Asset Managers / United States of America Stock Rating Industry View Price target Shr price, close (Mar 31, 2015) 52-Week Range Underweight In-Line $23.00 521.60 $31.59.20.02 Fiscal Year Ending 12/14 12/15e 12/16e 12/17e ModelWare EPS (5) L42...

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