Search results for 2018
106,347 results for "2018"
Page 4182 of 4254
EFTA00064817.pdf
FBI Report
...The embattled movie
mogul was charged in May 2018, has pleaded not guilty to all charges and has been free on $1 million bail (recently raised
to $5 million). He has denied all allegations of non-consensual sex.
If convicted, he could receive a life sentence.
Earlier this week, he...
EFTA00040401.pdf
Deposition
...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...
EFTA00039972.pdf
FBI Report
...In 2018,
was promoted
to Captain at MCC, his current position, where he oversees security for the
entire building.
directly supervises approximately 13 Lieutenants,
and has approximately 125-134 line staff / Correctional Officers under his
purview.
also sits on the institution's Executive staff, which also
includes the Warden.
primary...
EFTA00297607.pdf
Flight Log
...06 July 2018 15:34:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00512579.pdf
...AddressBook-v22.abcddb
Mac AddressBook
(800) MYA-PPLE
1 Infinite Loop
Cupertino
Address (Work) CA
95014
United States
Creation Date
2018-02-22 23:50:51 (UTC)
Modification Date 2018-02-22 23:50:52 (UTC)
Organization
Apple Inc.
Website
(HomePage)
ID
321
Contact
Source Device NYC024353.aff4/Macintosh HD...
EFTA00297617.pdf
Flight Log
...12 July 2018 10:53:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA01199989.PDF
Flight Log
...2016
05/10/11
1,200,000
1,259,505
1,252129
1,247,750
-11.755i
-10,F17I
1payment nc 11125% 5/15/2018
10/02/12
500,000
44295
4111 5
451,549
JPM Tr Flt Rate Income Fund
01/22/13 215,898.317
2,177492
2...
EFTA00297557.pdf
Flight Log
...10 July 2018 16:13:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA02194759.pdf
Email
...10/27/2018 03:48 PM
Correct
Sent from my iPhone
On Oct 27, 2016, at 3:21 PM, Natalia Molotkova <
wrote:
EFTA_R1_00897798
EFTA02194768
Sent 10/27/2016 03:21 PM
is
not
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5...
EFTA00069339.pdf
FBI Report
...7 2018) (sec.gov)
EFTA00069355
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...
EFTA01421958.pdf
Financial
...2.23x(5)
March 2006
June 2015
Project Overview
■ Mixed-use project comprised of 242 multi-family units and 135,500
NSF of Class A office in Boulder, CO
■ Project broke ground in September 2018 and construction is
projected to be completed over a 31 month period
■ Experienced development partner...
EFTA00605809.PDF
...6
qiiirCap
EFTA00605814
Compelling Market Size
Target population of 365 million people aged 50 to 75 in U.S, Europe and Japan.
> 36 million require screening annually.(1)
Population between
50.75
2015
2016
2017
2018
2019
2020
USA
89,545
90,996
92,179
93,182
94,297
95...
EFTA00032901.pdf
Court Filing
...Read full article »
Brookfield Seeks Chancery Stay Or Toss Of Terraform Claims
Brookfield Asset Management asked Delaware's Chancery Court Thursday to
stay a derivative suit and dismiss accompanying direct claims challenging a
$650 million private placement that boosted Brookfield's control of Terraform
Power in 2018, saying a pending...
EFTA00040903.pdf
Flight Log
...Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas
as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that
she would use company credit cards issued in the names of former employees — who had used them
for...
EFTA00078282.PDF
Flight Log
...Three other doctors — Alexandru Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and
charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas.
An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC, reiterated after the hearing that his
client "never...
EFTA02277618.pdf
Email
...Mon 1/1/2018 7:01:25 AM
Subject: Re: Geoffrey & Matt
Ok, thank you for following up Lesley.
Kindly,
Marz Hill
Global Relations
INS
This email and its attachments are for the sole use of the addressee and may contain information
which is confidential and/or legally privileged. This...
EFTA00172113.pdf
Legal
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00071827.pdf
Legal
...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...
EFTA00507277.pdf
...AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
Mac AddressBook
David
Mitchell
2016-09-21 07:01:09 (UTC)
EFTA00507277
Modification 2018-01-27 16:00:47 (UTC)
Date
ID
4827
Contact
Source Device
NYCO24328.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22...
EFTA00303280.pdf
Flight Log
...06 July 2018 07:45:05
Any changes made after this time are not reflected below
Travel Arrangements for
LACSON/RENATO A
American Express Travel Record Locator YGFOGH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00083446.pdf
Deposition
...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...
EFTA00064553.pdf
FBI Report
...In 2018,
was promoted
to Captain at MCC, his current position, where he oversees security for the
entire building.
directly supervises approximately 13 Lieutenants,
and has approximately 125-134 line staff / Correctional Officers under his
purview.
also sits on the institution's Executive staff, which also
includes the Warden.
primary...
EFTA00506940.pdf
...SourceType Skype
First
ronus
Last
arel
ID
90686
Contact
Source Device
NYCO24328.aff4/Macintosh HD
Path
/Users/jee/Libraty/Messages/Archive/2018-10-04/Rony Shimony on 2018-10-04 at 1
4.16.59.ichat
SourceType
iChat
First
Rony
Last
Shimony
Instant Message (iChat
ID)
ID
1395579
Contact
Source...
EFTA00030720.pdf
Legal
...My former partner, Alan Ross, represents
prior to his
passing in 2018. Agent
served
with a grand jury subpoena earlier today, and
as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me.
Unfortunately, I am unable to meet with her until Tuesday, but I would...
EFTA01268387.pdf
Financial
...0 2018 TD Arneritrade P Company. Inc.
CONFM4ENTIAL
SONYGliti0.0001E07116
EFTA_0O122963
EFTA01268390
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