1,338 results for "March 14 2018"
Page 44 of 54
EFTA00303576.pdf
...26 March 2018 12:11:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator E D MN NK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00069109.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...
EFTA00104460.pdf
...March 12 2021 7.14 AM
EFTA00104462
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie Handler...
EFTA00150380.pdf
...endorsement" and "was hit by a flood of dark money ads that questioned
his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his
November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the
middle of an investigation into Householder, four...
EFTA02477543.pdf
...Tue, Apr 14, 2015 at 5:53 PM
To: Melanie Spinella .com>
3
EFTA_R1_01591574
EFTA02477545
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT MINE
.appears he i...
EFTA00079641.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00095591.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00071708.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...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00092123.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00083150.pdf
...The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00069247.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...
EFTA00148620.pdf
...Dozens of veterans marched in support of Black lives near the National Mall. Some
organizers camped out in tents along Black Lives Matter Plaza."
Turnout For DC Fireworks Was "Markedly Thinner" Than Normal. The Washington
Post (7/4, Al, Davies, Boorstein, Jouvenal, Balingit, Trent, 14.2M) reports on its front...
EFTA00070950.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00074890.pdf
...Sweet. (See Protective Order (the
"Maxwell Protective Order"), dated March 17, 2016 [dkt. no. 62 in
15 Civ. 7433].)2
1 (See tesponse
to Dershowitz Letter (
June 17
Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt...
EFTA00069181.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00064843.pdf
...7, 2018)jsec.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...
EFTA00305581.pdf
...08 March 2018 15:43:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatol
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333
When...
EFTA00098380.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...
EFTA00071747.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
...Crim., 26 March 2019, No. 19-81731.
1a In this regard, see Article 7 of the Extradition treaty between France and the USA.
14
www.wjavocats.com • palais C1652
EFTA00065689
William JULIE
avocet a la coin — attorney at law
of others; 2° To profit from the prostitution of others, to...
EFTA00154443.pdf
...Crim., 26 March 2019, No. 19-81731.
1a In this regard, see Article 7 of the Extradition treaty between France and the USA.
14
www.wjavocats.com • palais C1652
EFTA00154457
William JULIE
avocet a la coin — attorney at law
of others; 2° To profit from the prostitution of others, to...
EFTA00590400.pdf
...In 2013, BFP invested $2.9
million in ESWW in the form of convertible notes.14
The notes pay 10% interest
that is compounded quarterly and paid semi-annually.
The notes will convert at a
rate of $80 per share to common equity on March 22, 2018, or sooner if...
EFTA00040006.pdf
...M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified after May so it was after that. She in
only worked on STI' for about one (1) year.
SI...
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