1,112 results for "Jan 22 2018"
Page 42 of 45
EFTA00070691.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.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00094440.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00082947.pdf
...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...
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...
EFTA00091035.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...
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...
EFTA00070565.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...
EFTA00082825.pdf
...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...
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...
EFTA00144276.pdf
...On Mon, Jan 8, 2024 at 22:51,
> wrote:
*** Only one journalist has reached out to me for comment on the release of my documents. Yet almost every
single media outlet has written or attempted in their unbiased reporting to smear me, discredit me and
undermine my credibility. Today's...
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...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
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...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
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...
EFTA00097481.pdf
...Thursday, April 22, 2021 5:57 AM
To
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00097508
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00040401.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...
EFTA00195618.pdf
...1,326.65
1,326.65
Securities Sold
25.988.373.53
Total
$956.304.30
$956,304.30
Dividends Interest
954,977.65
Miscellaneous
14,376,739.01
Bond Purchase Int.
-22.648.15
-22,648.15
Amount Credited
$41,320.090.19
Securities Bought
-25,965,207.77...
EFTA00070722.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00078263.pdf
...He faces a
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District
EFTA00078272
Judge Kimba M. Wood.
Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller...
EFTA00039689.pdf
...Thursda A.ril 22, 2021 5:57 AM
To
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00039721
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00089154.pdf
...Adding to this confusion, bank records
reflect that when the defendant and her spouse established a trust account in or about 2018, they
filled out forms in which they were required to provide personal information, including marital
status. On those forms, which the Government has attached hereto as Exhibit B...
EFTA00128844.pdf
...First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70,000.00
DOLLARS...
EFTA00067932.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday. Aoril 22. 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00065241.pdf
...Ben Klein is scheduled to be sentenced by Judge Karas on May 22.
SHOLEM STEINBERG, 41, of Monsey, New York, pled guilty on Jan. 30, before Judge McCarthy. He was charged
initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years...
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