1,226 results for "Feb 8 2018"
Page 42 of 50
EFTA00071966.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...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00295087.pdf
...For more information on benefits and eligibility, please visit:
• CENTURION FINE HOTELS 8 RESORTS: centurion.com
• FINE HOTELS 8 RESORTS: ^inPxirawq eximfax
• The Hotel Collection: :
canexoress com(uVcredit-raniuhenefitsteletallahn-hnt.l-riglertinninnwmer •oyf
• International Airlrie Program: ap.american.eWeS.S.C.01n
• Cruise Privileges Program: amencenexpress.comkasseonvdeoes
• Platinum Destinations Vacations...
EFTA00093702.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...
EFTA00093864.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...
EFTA00070362.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...
EFTA00088671.pdf
...1998)
8
Kay v. F.C.C.,
976 F. Supp. 23 (D.D.C. 199 7)
7
Kidder v. FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18...
EFTA00071554.pdf
...1998)
8
Kay v. F.C.C.,
976 F. Supp. 23 (D.D.C. 199 7)
7
Kidder v. FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18...
EFTA00075437.pdf
...1998)
8
Kay v. F.C.C.,
976 F. Supp. 23 (D.D.C. 199 7)
7
Kidder v. FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00263534.pdf
...The suit was settled in 2018 under undisclosed terms. K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and...
EFTA01263246.pdf
...In November 2018, the Miami Herald published a series of feature articles describing the allegations
against Epstein and suggesting that the plea deal constituted Government misconduct. Liam Stack, US. Opens
Inquiry Into Handling of Jeffrey? Epstein's Sex Abuse Case, N.Y. Times (Feb. 6, 2019),
https://www.nytimes.com...
EFTA00086685.pdf
...In November 2018, the Miami Herald published a series of feature articles describing the allegations
against Epstein and suggesting that the plea deal constituted Government misconduct. Liam Stack, U.S. Opens
Inquiry Into Handling of Jeffrey Epstein's Sex Abuse Case, N.Y. Times (Feb. 6, 2019),
https://www.nytimes...
EFTA00133182.pdf
...8/20/2019
16
8/16/2019
Epstein documents.
8/20/2019
17
8/16/2019
Epstein documents.
8/20/2019
18
8/16/2019
Epstein documents.
8/20/2019
19
8/16/2019
Epstein documents.
8/20/2019
20
8/16/2019
Epstein documents.
8/20/2019
21
8...
EFTA00065103.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...
EFTA00103380.pdf
...v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D...
EFTA00109004.pdf
...Robert Adams
Please provide any and all documents, to include, but not limited to those identified below, for
the period January 1, 2018 until the present:
a. Account opening documents, including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c...
EFTA00040879.pdf
...Judicial Nominees & Appointments
8. Criminal Law
9. Civil Law
10. Civil Rights
11. Antitrust
12. Environment
13. Criminal Justice/Corrections
14. Native American Affairs
IS. Marijuana Legalization
16. Opioid Crisis
17. Administration
AFTERNOON HEADLINES
• "Scale of outbreak in U.S. remains uncertain" [WaPo NYT, WSJ, LAT]
• "Stocks Tumble on Coronavirus...
EFTA00509032.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
EFTA00509036
Fyi, miso coming to New York for dinner on feb 3 , if you are around
iMessage
[12] 2019-01-14 11:58:00 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
miro
iMessage...
EFTA00071898.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
EFTA00071934
THE DEFENDANTS...
EFTA00071487.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...
EFTA00088144.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...
EFTA00086617.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...
EFTA00083356.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...
EFTA00091093.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...
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