1,208 results for "December 8 2018"
Page 43 of 49
EFTA00083150.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...
EFTA00124344.pdf
...We're here to help Monday
through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time.
Sincerely,
Operations Manager, VP
Chase Customer Service
JPMorgan Chase Bank. N.A. Member FDIC
SUBP17
EFTA00124346
Please see attached rider. Personal appearance '
moils
date to Assistant U.S. Attor
New...
EFTA00070950.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
EFTA00070970
THE DEFENDANTS...
EFTA00071827.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...
EFTA00069970.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...
EFTA00039025.pdf
...Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a
memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA00161268.pdf
...6 riot." DiBiase said the department also provided more than 14,000 hours of
surveillance camera footage — encompassing the hours of noon to 8 p.m. on Jan. 6 — to two key committees investigating the
Capitol assault: The House Administration Committee and the Senate Rules Committee."
Attorneys Make Opening Statements...
EFTA00073205.pdf
...with aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received...
EFTA00172546.pdf
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal
Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated...
EFTA00101221.pdf
...Based on my participation
7
2017.08.02
EFTA00101226
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and...
EFTA00269078.pdf
...jt, 9 December 201,
Dearl
RE:
Refuse Breath Test
Fac
zu.eciet_ RataisriscriciN a xt,
ORDERED MENTAL REALM Et/ALA/AIWA
ECAu-), ofirrAttsiev NeO(cAL REccAliS
‘&crt-ice-r Aare, cgi y - DR KA•clikNi
I write to you in relation to the above matte,. On the 7 December 2015...
EFTA00487085.pdf
...Tue, 11 Dec 2018 20:29:12 +0000
From: Apple Store
Sent: Tuesday, December 11, 2018 3:27 PM
To:
Subject: We're processing your order
Thank you for your order.
We'll let you know when your items are on their way.
Order...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00138384.pdf
...Dress Code
7
8. Legal Representatives
7
9. Polygraphs
8
10. Depositions
8
11. Separation Assignment/Co-Defendant Meetings
9
12. Foreign Attorneys
10
13. Social Visiting
10
B.
Telephone Calls
10
1. Unmonitored Telephone Calls
10
2. Inmate Telephone System (ITS)
11
3. Emergency Telephone Calls
12
C.
Legal...
EFTA00097262.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...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00262164.pdf
...siDst r4Eas Ft-61`1
I4stC, aDMMOLI (CFMON - root_
Mon, Apr 8, 2013 at 3:39 PM It
0
Dear John,
I am contacting you today as i have an enquiry in regards to business law and have been advised
by Heather Mack , Senior Solicitor of Westside Lawyers . Port Pirie...
EFTA00139151.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect
institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A copy...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6...
EFTA00104460.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...
EFTA00148445.pdf
...15-year, 8-month prison sentence of an Oakland man who talked
online of planning to kill thousands of people in the Bay Area, saying the evidence failed to
show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley
High graduate, pleaded guilty in July 2018 to attempting...
EFTA00135796.pdf
...15-year, 8-month prison sentence of an Oakland man who talked online
of planning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer
Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate,
pleaded guilty in July 2018 to attempting...
EFTA00160409.pdf
...The President hosts a reception celebrating Eid-al-Fitr; The Vice President and The Second
Gentleman attend 8:00 am]
Vice President Harris
• 12:00 PM: The President and The Vice President deliver remarks during National Small Business Week; THE
SMALL BUSINESS ADMINISTRATOR participates by 8:00 am]
• 5:30...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
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