1,225 results for "December 18 2018"
Page 45 of 49
EFTA00136474.pdf
...to a 30-month prison sentence for West Virginia resident Anthony Jones, who "admitted to
using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD)
Herald-Mail Media
EFTA00083446.pdf
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)
EFTA00083447
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State
of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
Joey Manko...
EFTA00057410.pdf
...Samsung Galaxy smartphone
EFTA00057450
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/08/18 13:06
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
18, 2019
NEWS
North Missouri businessman receives ten years in federal prison for $142...
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...
EFTA00088802.pdf
...on two occasions, one of which was during
daylight at close range); United States v. Crumble, No. 18 Cr. 32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if...
EFTA00086579.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...
EFTA00076843.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
EFTA00076854
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00070565.pdf
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State
of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vo.vvr.sec...
EFTA00039828.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...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00136313.pdf
...Reuters 18-in-afghanistan-on-eve-of-eid-ceasefire-idUSKCN24V38E> (7/30)
reports that on Thursday, "at least 18 people, including Afghan security forces personnel, were killed in a
suspected car-bombing in eastern Afghanistan...hours before a three...
EFTA00086617.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...
EFTA00148963.pdf
...His team has been blocked from coordinating with the White House coronavirus task
force." Under the headline "Trump's Stonewalling Of Biden's Transition Team Threatens National
Security, Democrats Say," the New York Times (11/13, Sanger, Stolberg, 18.61M) reports that
as they have been "deprived of access to...
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...
EFTA00695057.pdf
...Sun, 15 May 2016 07:18:55 +0000
Attachments: Lenny_Bruce_bio.docx; Gato_Barbieri_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00137043.pdf
...The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised...
EFTA00088144.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...
EFTA00135998.pdf
...The New York Times (7/21,
Landler, Jakes, Haberman, 18.61M) cites "three people with knowledge of the episode" who say the US
Ambassador to Britain, Robert Wood Johnson IV, "told multiple colleagues in February 2018 that...
EFTA00136693.pdf
...The New York Times
(9/22, 18.61 M) reports Ren
Zhiciiang, "the property tycoon...notorious for his blunt criticisms of the Communist Party," was sentenced
Tuesday in Beijing to 18 years in prison after a...
EFTA00102702.pdf
...11/18/20105:26 PM
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EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00083600.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...
EFTA00067007.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...
EFTA00161268.pdf
...Capitol, court records show." The AP says "a grand
jury indicted Richard Harris, 40, and federal law enforcement officers took him into custody March 18." Federal prosecutors
EFTA00161269
"charged Harris with five counts related to the Capitol riots, including assaulting, resisting or impeding officers; obstruction of an
official proceeding; and...
EFTA00083356.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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