1,096 results for "Nov 8 2018"
Page 40 of 44
EFTA00086685.pdf
...Brown, How a future Trump
Cabinet member gave a serial sex abuser the deal of a lifetime, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.com/news/locaVarticle220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from...
EFTA00195618.pdf
...Stearns 8 Co. Inc.
383 Madison Avenue
New YY New York 10179
8 vi
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
12/15/03
TRADE
DATE
TRANSACTION
PRINCIPAL
DESCRIPTION
FEDERAL HOME LOAN MTG CORP
FUES 2488 CLASS SO
.837 DUE 03/15/32
INCIPAL REDUCTN 12-15-03
12...
EFTA00137248.pdf
...US Senate:
* Senates convenes for pro forma session — Senate convenes for pro forma session * Chamber on recess from 18
Nov — 30 Nov
Location: U.S. Capitol, Washington, DC; 8:15 AM
US House:
* House Armed Services Committee hybrid hearing on the U.S. military mission in Afghanistan — Hybrid
hearing on...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00093044.pdf
...2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
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EFTA00166239.pdf
...6(e)
DB-SDNY-0002016
EFTA_000 15490
EFTA00166242
Deutsche Bank El
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Account Name'
JEFFREY EPSTEIN
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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...
EFTA00040963.pdf
...TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00138265.pdf
...5
SHU LT
"10
SIS LT
8
8
8
SIS LT #2
SIA
SIS TECH #1
8
SIS TECH #2
3MS
PHONE MONITOR
$
SEC OFFICER #1
3
SEC OFFICER #2
BEIMI $
"6
TOOL ROOM
SEARCH OFFICER
2 SALLY OFF
8
3 SALLY OFF...
EFTA00083403.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
EFTA00083418
THE DEFENDANTS...
EFTA00083492.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...
EFTA00161240.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that many other companies received loans
for which they were ineligible because banks and the government...
EFTA00078132.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...
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...
EFTA00138384.pdf
...Dress Code
7
8. Legal Representatives
7
9. Polygraphs
8
10. Depositions
8
11. Separation Assignment/Co-Defendant Meetings
9
12. Foreign Attorneys
10
13. Social Visiting
10
B.
Telephone Calls
10
1. Unmonitored Telephone Calls
10
2. Inmate Telephone System (ITS)
11
3. Emergency Telephone Calls
12
C.
Legal...
EFTA00083446.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...
EFTA00076843.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
EFTA00076854
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00067007.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...
EFTA00148727.pdf
...US Senate:
• Senate on recess from 18 Nov - 30 Nov
US House:
• House of Representatives on recess from 20 Nov - 30 Nov
Cabinet Officers:
• No public schedules released.
Visitors:
• No visitors scheduled.
This Town:
EFTA00148769
• Revised growth figures for Q3 published - Bureau of Economic Analysis publishes revised
GDP data for...
EFTA00161836.pdf
...Despite having no visible clients and only one full-time employee working on
information technology during the bulk of the period, Southern Trust Company reportedly
generated net income of $50.3 million in 2013, $67.5 million in 2014, $52.8 million in 2015, and
$4.8 million in 2016...
EFTA00161600.pdf
...Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced...
EFTA00135832.pdf
...December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6
: 30
AM
ES
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts...
EFTA00070613.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...
EFTA00083600.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...
EFTA00137401.pdf
...Tight-Lipped Team Biden Reignites Health Fears After Foot Fracture
nov/30/joe-biden-foot-fracture-reignites-health-fears/>
`We Can Do This!' Liberal Celebrities Turn Georgia Into Hollywood East In Bid To Flip Senate
nov/30/alyssa...
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