1,165 results for "Dec 14 2018"

Page 44 of 47
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...supporting the intervenors' applications to unseal the entire record. See, e.g., Br. for Pl.-Appellee v. Maxwell, No. 18-2868 (2d Cir. Dec. 27, 2018), ECF No. 83 at 1 ("Ms. . is now prepared to have the world see what the record contains."). I suppose that Boies Schiller might...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...to unseal the entire record. See, e.g., Br. for Pl.-Appellee Virginia L. Giuffre, Giuffre v. Maxwell, No. 18-2868 (2d Cir. Dec. 27, 2018), ECF No. 83 at 1 ("Ms. Giuffre ... is now prepared to have the world see what the record contains."). I suppose that Boies Schiller...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Civil Rights 14. Antitrust 15. Environment 16. Tax 17. Criminal Justice/Corrections 18. Native American Affairs 19. Marijuana Legalization 20. Administration 21. Congress WASHINGTON & DOJ SCHEDULE: JULY 31, 2020 DOJ • No scheduled events. NETWORK EVENING NEWS LINEUP: JULY 30, 2020 ABC: World News Tonight with David Muir CBS: Evening News...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...K CHING CASH LOANS From 06 Jun 2013 20 Jun 2000 20 Jun 2000 From 03 Nce.)20119 01 Jul 2000 20 Jun 2000 From From 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jun 2000 To • (current) 06 jun 2013 20 Jun 2000 To...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...DR 66, Teo Adtress t CR Sian RN ;KEEP, • .1.•C•SC, ED ON, 14+1.61.14.40 LA /UM Calor tide 1.60...61: Ort Sla Dr BILL °CONNELL. 164 Dec., SHREVEPORT. LA 7116 ORR 14. 466 t ENRY01,460( 0146 HRORPORT. LA Ma ON. 51•. UN 66...
EFTA00162630.pdf
OCR Confidence: 85%  •  1623.2 KB
...Koch officials worked closely with the administration and Congress to enact the First Step Act, a criminal justice overhaul in 2018. But they also opposed Trump's trade wars and nativist immigration policies. The Seminar Network, as Koch's groups were previously known, rebranded last year under the name Stand...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT. 12 May 1992, p. 2; Rann...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...7 2018) (sec.gov) 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 and...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Patent Serial number Date Group"' ■ Fluorescent lamp switch 200430032790.9 02/20/2004 Light ■ Energy saving device (power equipment) design patent 200530063470.4 07/14/2005 Light ■ Light energy saving device design patent 200530063475.7 07/14/2005 Light ■ Energy saving device for fluorescent lamps 200530063476.1 07/14/2005...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The Washington Post 14.2M) reports a DHS "war room" run on the "night of the 2018 midterms where election and campaign officials, social media companies...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...The Washington Post (10/21, 14.2M) editorializes that "the Trump Administration's immorality, cruelty and bureaucratic malpractice in tearing migrant toddlers, tweens and teens away from their parents in 2017 and 2018" has left a "perhaps even more shocking...present-day legacy," with over 500 children still separated from...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...Tue, 01 Dec 2020 14:10:37 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg FBI Agents, SDNY Judges: Unfortunately, the...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug Charges. The Fayetteville (NC) Observer (8/3, Brown-Peyton, 151K) reports Elbert Tojuan McNeill has been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that led to Monday's sentence, which came...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...The FTE SEC reviewed 2018 10K 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...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...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...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...July 14 update Date: Wed, 18 Jul 2012 14:19:46 -,0000 14 July, 2012 Article 1. The Washington Institute Can It Get Worse in Syria? It Just Did Jeffrey White Article 2. Newsweek The Plagues of Egypt Sarah A. Topol Article 3. The Washington Post In Egypt's Sinai...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...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...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...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...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...plan to reduce England's 14-day quarantine requirement for travelers from destinations not deemed safe to as little as five days if they test negative for COVID-19." The "change to the quarantine rules, which was announced Tuesday and takes effect on Dec. 15, has been long-awaited by...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...57(14), 1949-1961. Koshman, S. Spink, A., Jansen, B.J., Park, M., and Fields, C. (2006) Web Searching on the Vivisimo search engine, Journal of the American Society for Information Science and Technology. 57(14), 1875-1887. Spink, A., Jansen, B.J., Blakely, C., and Koshman, S. (2006) Overlap...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...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 EFTA00040419 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt...

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