1,225 results for "December 18 2018"
Page 44 of 49
EFTA00074599.pdf
...have the
`reasonable right to confer with the attorney for the Government in this case/ 18 U.S.C. § 3771(a)
(5)." (emphasis added).
In a subsequent letter to Epstein's counsel, dated December 19, 2007, U.S. Attorney Acosta again addressed
"the issue of victim's [sic] rights pursuant...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00149214.pdf
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was
charged in a criminal information made public Thursday with one count of lying to the FBI
during an interview in December." Jackson "learned of the allegations against Soto last Friday
and immediately accepted his resignation...
EFTA00069147.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...
EFTA00071624.pdf
...1 (2001)
18
Dep't ofJustice v. Reporters Comm. for Freedom of the Press,
489 U.S. 749 (1989)
2
Diamond v. FBI,
707 F.2d 75 (2d Cir. 1983)
14
Doherty v. U.S. Dep't of Justice,
775 F.2d 49 (2d Cir. 1985)
21
Envt 'I Prot...
EFTA00190141.pdf
...Giresi was
Senior Vice President and Chief Stores Officer from December 2001 until May 2005 and Vice President, Store
Operations from February 2000 until December 2001.
Jane L. Ramsey, 49, has been Executive Vice President, Human Resources, of the Company since April 30,
2006. Ms. Ramsey was previously Vice President...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00088701.pdf
...1 (2001)
18
Dep't ofJustice v. Reporters Comm. for Freedom of the Press,
489 U.S. 749 (1989)
2
Diamond v. FBI,
707 F.2d 75 (2d Cir. 1983)
14
Doherty v. U.S. Dep't of Justice,
775 F.2d 49 (2d Cir. 1985)
21
Envt 'I Prot...
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...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00083492.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
EFTA00083493
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
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...
EFTA00148539.pdf
...government about efforts by foreign countries to spread false
information meant to suppress voter turnout and undermine American confidence in the vote."
DNI Ratcliffe said, "These actions are desperate attempts by desperate adversaries."
The New York Times (10/21, Barnes, Sanger, 18.61M) reports Ratcliffe said Iran obtained
American voter...
EFTA00148620.pdf
...Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the
San Diego branch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez,
who "had been working at a San Diego branch of a major national bank for about 18 months...
EFTA00618036.pdf
...Moore's Law on doubling semiconductor capacity is
something of a distraction; technology improvements over 15-18 months are hard to find anywhere EXCEPT semiconductors.
Solar photovoltaic cell efficiency has doubled over 15-18 years; and battery storage has progressed even more slowly as it
relates to commercial-scale applications9...
EFTA00141295.pdf
...70%
60%
SO%
2 40%
46 30%
20%
10%
0%
MXR
% of BOP Staff Receiving Incentives by Region
I
NCR
mmffil
Hi
NER
KR
KR
%RR
Region
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
C O
3
Sum of Incentive
$20
$18
$16
$14
$12
$10
$8
$6
S4
$2
S.
Incentive...
EFTA00150380.pdf
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is
fighting against extradition to the US, argued in a Canadian court on Monday that redacted
documents prepared by the Canadian spy agency relating to her December 2018 arrest should
be released." The lawyers "said national security should...
EFTA00070529.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...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00154443.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00149061.pdf
...The New York
Times (9/22, 18.61M) reports Ren Zhicliang, "the property tycoon...notorious for his blunt
criticisms of the Communist Party," was sentenced Tuesday in Beijing to 18 years in prison after
a court found him "guilty of graft, taking bribes, misusing public funds and abusing his power...
EFTA00070613.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure I Payrix Payments Technology i United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00137138.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00078132.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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