1,123 results for "Mar 23 2018"

Page 41 of 45
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several EFTA00095625 hundred e...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...Washington DC., 31 Mar.-3 Apr. Ortiz-Cordova, A. and Jansen, B.J. (2015) The Relationship Between Searching on Search Engines and Searching on Sites. International Conference on Information Systems and Technologies (ICIST'2015). Istanbul, Turkey. 21-23 March. Mukherjee, P. and Jansen, B.J. (2015) Evaluating Pattern for Group...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...Files Civil Action Lawsuit On Jim Justice's Son Over Unpaid Civil Penalties JANUARY 6 INVESTIGATION • Trump White House Aides Subpoenaed in Firing of Election Security Expert MAR-A-LAGO SEARCH • Prosecutors Have Recording Of Trump Discussing Sensitive Iran Document • Continued Reporting: Prosecutors Scrutinize Handling of Security Footage by Trump...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...7 2018) (sec.gov) EFTA00083081 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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...22, 2018). Accordingly, "the government's burden is a light one." ACLU v. U.S. Dep't of Del, 628 F.3d 612, 624 (D.C. Cir. 2011).' II. The FBI Conducted an Adequate Search for Responsive Records "If an agency demonstrates that it has conducted a reasonable search for...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
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...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...minor, and grooming her to provide sexual services for Epstein.l22 A 2018 exposé by Julie R. Brown in revealed Jane Doe 3 to be-, who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when was a 16- year-old...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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...

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