1,320 results for "December 5 2018"
Page 44 of 53
EFTA00601577.pdf
...10 December.
Spink, A., and Jansen, B.J. (2007) Commerce Related Web Search: Current Trends, The
181° Australasian Conference on Information Systems. Toowoomba, Australia. 5-7 December.
Zhang, Y. and Jansen, B.J. (2007) An Analysis of Searchers' Perceptions of Sponsored and
Non-Sponsored Links Using Nested Design, 2007 Annual...
EFTA00146704.pdf
...Thank you and hope you are doing
great,"
On 20th November 2018,
asked, "
-could you ask
a
you.
On 18TH December,
wrote to me
I never had the chance to do
ecause of
so h i w can I then be encouraged to
before I
was
as per
communication?
24...
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...
EFTA00141295.pdf
...8%
7%
6%
5%
4%
e. 3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III...
EFTA00102521.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00085098.pdf
...as appropriate.
(5) District courts should exercise the
full range of their substantial powers to
ensure their files do not become
vehicles for defamation.
For the foregoing reasons, we VACATE the
orders of the District Court entered on
November 2, 2016, May 3, 2017, and
August 27, 2018, ORDER the...
EFTA00074890.pdf
...11 5(a)-(h)).
The Maxwell Protective Order further provides that, upon the
conclusion of the Maxwell litigation, all materials (or copies of
materials) designated CONFIDENTIAL shall be returned to the party
that designated them CONFIDENTIAL or, alternatively, destroyed.
(Id. 1 12.)
3
EFTA00074892
casgan
et43g4.9kftneDiAgrAeAFIV/P4tEheif6
V- ga...
EFTA00172113.pdf
...On
December 30, 2021, Maxwell was convicted on 5 counts.
EFTA00172117
•
On June 28, 2022, Maxwell was sentenced to 20 years.
Evidence Review
•
Through a review of evidence, the FBI identified some victims who appear in
photographs maintained in Epstein's residences. Of particular note, the FBI identified
photographs of...
EFTA00154692.pdf
...On
December 30, 2021, Maxwell was convicted on 5 counts.
EFTA00154696
•
On June 28, 2022, Maxwell was sentenced to 20 years.
Evidence Review
•
Through a review of evidence, the FBI identified some victims who appear in
photographs maintained in Epstein's residences. Of particular note, the FBI identified
photographs of...
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...
EFTA00487423.pdf
...December 12 2018 at 8:39:56 AM EST
To: lesley gmail
From: Apple Store December 12, 20188:38 AM
To:
Subject: We're processing your order W546967716
Thank you for your order.
We'll let you know when your items are on their way.
Order Number...
EFTA00095967.pdf
...As recently as
December, law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he
had been asked for information.
ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse
told BBC Radio 4 that...
EFTA00059973.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00071433.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...
EFTA00067870.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...
EFTA00164330.pdf
...The lawyer also described the BOP as a Keystone Kops correctional organization
which received a "scathing Inspector General's Report by Department of Justice
Inspector General Michael Horowitz" for the freezing cold cells at the Metropolitan
Detention Center in 2018 and last year's suicide by Epstein at the Metropolitan...
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...
EFTA00297633.pdf
...06 December 2018 14:58:47
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00156400.pdf
...16 CR
541 (CM), 2018 WL 4043140, at *5 (S.D.N.Y. Aug. 9, 2018). Substantial prejudice is a
stringent standard. The Defendant's "proof of prejudice must be definite and not speculative."
United States v. Birney, 686 F.2d 102, 105-06 (2d Cir. 1982). Actual prejudice "is...
EFTA02477949.pdf
...20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit.
net. =0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.=C2
600...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00297257.pdf
...Check In Date
Check Out Date
Confirmation Number
Rate
Rooms
Guaranteed
PARADISUS CANCUN ALL INCLUS
Boulevard Kukulcan Km 16.5
CANCUN RO 77500
Sat 23 Doc 2017
Tue 02 Jan 2018
Confirmed
Stay
Telephone
USD 646.00 / per night
May be subject to local taxes, service charges. and daily resort...
EFTA00297450.pdf
...12 December 2018 07:54:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When...
EFTA00525179.pdf
...4
5
Add lines 3 and 4 and enter the total
5
6
Enter an estimate of your 2019 nonwage income not subject to withholding (such as dividends or interest)
6
7
Subtract line 6 from line 5. If zero, enter "-0.". If less than zero, enter the amount in...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
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