1,236 results for "October 17 2017"
Page 41 of 50
EFTA00067645.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
EFTA00074500.pdf
...64-17; and the charge of the Hon. Richard J. Arcara in United
States v. Vickers, 13 Cr. 128 (RJA) (W.D.N.Y.), aff'd, 708 F.
App'x 732 (2d Cir. 2017). See United States v. Mi Sun Cho, 713
F.3d 716, 720 (2d Cir. 2013) (sufficient...
EFTA00370578.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shlo [maitto
Sent: Thursday, April 03, 2014 1:38 PM
To: Sto!per, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back...
EFTA00083600.pdf
...Thursda September 17 2020 9:17 AM
EFTA00083606
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00067007.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00370590.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shlo [mailto:
Sent: Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in...
EFTA00295562.pdf
...6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21.7%
412018
23.6%
-1.0%
02 2018
17.1%
3.5%
03 2018
13.6%
7.7%
Q4 2018
-21.1%
-13.5%
no 2018
29.8...
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00072134.pdf
...www.sec.gov
This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017
EDGAR Filing Documents for 0001493152-17-006182 (sec.gov)
EFTA00072145
This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic...
EFTA02367909.pdf
...05/21/2017
DEAR FRIEND
Consider This
Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion
I ran across a 2015 article in ProPublica — We Blew $17 Billion in Afghanistan. How Would You Have Spent...
EFTA00071624.pdf
...2014)
17
Ctr. for Investigative Reporting v. U.S. Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it...
EFTA00144485.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00088701.pdf
...2014)
17
Ctr. for Investigative Reporting v. U.S. Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it...
EFTA00080676.pdf
...www.sec.q ov
This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017
EDGAR Filing Documents for 0001493152-17-006182 (sec.gov)
This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00144401.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00095957.pdf
...Avenatti, 'You may not care about the company, you may not care about me, but [ifj you go live with
allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players; " testified Wilson of one
sit-down. "'You could end the career of these...
EFTA00069716.pdf
...vAyw sec g ov
This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017
EDGAR Filing Documents for 0001493152-17-006182 (sec.gov)
This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic...
EFTA00071433.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00071443
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00070202.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00141295.pdf
...The figure below highlights incentive spending from Fiscal Year (FY) 2017 to FY
2021.
United states Government Accountability Report No. GA0-17-317. 2017
2 United states Government Accountability Report No. GA0-21-123. 2021
5
EFTA00141423
6
488Mitamesse
O
Relocation
Incentives
rms
3/4.
• BOP spent $I9.9M on...
EFTA00071966.pdf
...vAyw sec g ov
This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017
EDGAR Filing Documents for 0001493152-17-006182 (sec.gov)
This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic...
EFTA00695928.pdf
...In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that killed two and wounded 34.
After a lengthy appeal of the charges, in May 2016 his trial was ordered to proceed and opened in
March 2017. On 28 March 2017, he was sentenced to...
EFTA00070043.pdf
...vo.yvy sec gov
This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017
EDGAR Filing Documents for 0001493152-17-006182 (sec.gov)
This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic...
EFTA00135867.pdf
...On ABC World News Tonight
(4/17,
story 2, 2:17, Johnson, 3.89M), Will Carr reported the gunman's family on Saturday "released a
statement. They say they're devastated and they tried to get him help. They're also offering their
apologies to the victims and their families...
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