1,372 results for "January 11 2018"
Page 45 of 55
EFTA00125856.pdf
...It's
11
called Enterprise Security Solutions.
12
MR.
: Okay. And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR...
EFTA00065103.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00160570.pdf
...Capitol on January 6
WLS (ABC-7) (09/13, Goudie, Markoff, Tressel, Jones) reported that Nhi Ngoc Mai Le, an Illinois woman who claims
she recently became a U.S. citizen, was arrested by Chicago FBI agents for allegedly participating in the Capitol
breach on January 6. According to the...
EFTA00268040.pdf
...2010 and a Second attempt of Conspired
Attempted assassination of the targeted victim involving
land Government
sources in 2018-2019 / Vincent Bulone and Julia Gillard
Documents 6,7,8,9,10,11,12,13,14,15 : Evidence: Involved and Connected - Second Attempt of
Attempted Assassination of the targeted victim involving...
EFTA00126647.pdf
...And from what
10 dates were you the Captain?
11
: I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That...
EFTA00117526.pdf
...I don't remember because I
don't remember, like, what you guys are saying,
she went out around March --
1.11
Yeah.
-- I don't know, because
most of the time --
(Indiscernible *00:51:29)
her.
-- we would start annual
training in, like, February, like, the end of
January...
EFTA00225025.pdf
...Middlebrooks on January 19, 2007.'
3.
In 2007, the U.S. Attorney's Office (USAO) elected to enter into a Non-Prosecution
Agreement (NPA) with Jeffrey Epstein, which allowed him to avoid federal prosecution by: (a)
pleading guilty to two state charges, (b) registering as a sex offender, and (c...
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...
EFTA00263676.pdf
...Details o a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for:Ensteirl A. 2018 exposé by Julie K. Bra
revealed Jane Doe 3...
EFTA00117506.pdf
...I was an 11.
An 11.
Mm-hmm.
: Okay. And as a lieutenant at
the MCC, what were your duties there?
MS.
: That year, I was assigned as
the administrative lieutenant. So, my duties
consisted of making sure the staff and the
correctional services department got their
training. I did...
EFTA00133182.pdf
...Please provide any and all documents, to include, but not limited to those identified below, for the period
January 1, 2018 until the present:
a. Account opening documents, including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c. Account statements...
EFTA00164129.pdf
...Files Civil Action Lawsuit On Jim Justice's Son Over Unpaid Civil Penalties
JANUARY 6 INVESTIGATION
• Trump White House Aides Subpoenaed in Firing of Election Security Expert
MAR-A-LAGO SEARCH
• Prosecutors Have Recording Of Trump Discussing Sensitive Iran Document
• Continued Reporting: Prosecutors Scrutinize Handling of Security Footage by Trump...
EFTA00117427.pdf
...Was
10 that a nine, or -?
11
MS.
: No. I was an 11.
12
MR.
: An 11.
13
MS.
: Mm-hmm.
14
MR.
: Okay. And as a lieutenant at
15 the MCC, what were your duties there?
16
MS.
: That year, I was assigned as
17 the administrative lieutenant. So...
EFTA00125921.pdf
...Was
10
that a nine, or -?
11
MS.
:
No. I was an 11.
12
MR.
: An 11.
13
MS.
: Mm-hmm.
14
MR.
: Okay. And as a lieutenant at
15
the MCC, what were your duties there?
16
MS.
: That year, I was assigned as
17
the administrative lieutenant. So...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
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...
EFTA00590400.pdf
...11,621,153
2015
131.276.125
41.68%
$13,035,311
484
0.88
111.487,713
2016
531.750,169
41.68%
$13,232,884
850
0.80
$10,598,895
2017
$33.385,585
41.68%
$13,914,495
1,215
0.73
110,131,665
2018...
EFTA00109004.pdf
...Robert Adams
Please provide any and all documents, to include, but not limited to those identified below, for
the period January 1, 2018 until the present:
a. Account opening documents, including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c...
EFTA00095591.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...
EFTA00040963.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey...
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00169037.pdf
...Stewart Oldneld
(Signature)
Stumert Oklfleld
10/15/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Andrew F Gallvan
10/15/2018
Regional Office greeter:
(Signature)
AIL Business Risk:
(Signature)
MIL Compliance:
Thane miiiigan
(Swann)
Jeana Milligan
11/14/2018
li
LATAM/INTERNATIONAL APPROVALS
Client Facing Professional (CFP):
(Sgnature)
Account...
EFTA00069276.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...
EFTA00067702.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
EFTA00067724
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00141295.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program
Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and
Inmate Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
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