1,259 results for "Mar 14 2018"
Page 45 of 51
EFTA00269078.pdf
...06/01/14
Tenant name :
T/Ref:
For the rental of: 11 Meadow Crescent, PORT PIRIE SA 55
Owner: MEANEY
Received: Total $100.00 ( Cash $100.00
Being:
Amount
ate From Date To
Arrears
Credits
Rent
$100.00
07/01/14 20/01/14
$0.00
$0.00
Licensee:Ross...
EFTA00135796.pdf
...HHS Secretary Mar was asked on CBS This Mornin& (10/22, 2.09M) about a Politico report
alleging tension between himself and FDA Commissioner Hahn. Mar said, "Commissioner Hahn
and I speak almost every day, we have a very close productive relationship, and we're working
together. As I have...
EFTA00701832.pdf
...2007 Oct;17(10):2322-33.
[14] When the hands speak. Gentilucci M, Dalla Volta R, Gianelli C. J Physiol Paris. 2008 Jan-May;102(l-3):21-30. Epub 2008 Mar
IS.
i[ll] How symbolic gestures and words interact with each other. Barbieri F, Buonocore A,Volta RD...
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...
EFTA00135832.pdf
...Riley, 14.2M) reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion in losses "is almost double the monetary loss from cybercrime than the
$500 billion in 2018." The pandemic...
EFTA00069312.pdf
...3:14-CV-2197, 2016 WL 950995, at *9 (M.D. Tenn. Mar. 12, 2016) (citing examples).
Moreover, nonexempt portions of documents may "be withheld if they are inextricably
intertwined with the exempt portions." Conti v. U.S. Dep.' of Homeland Sec., No. 12 Civ. 5827
(AT), 2014 WL 1274517...
EFTA00067607.pdf
...Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest...
EFTA00088041.pdf
...Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News...
EFTA00095656.pdf
...Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida
Black
Florida
Boat
Registration
lidl ID
BOATS
Name
maw
moat
1 1999 35' Rinse with Yamaha Engine...
EFTA00262451.pdf
...was a minor, and grooming her to
provide sexual services f2riznateinfl
2 A 2018 exposé by Julie K Bro
revealed Jane Doe 3 to be
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh
was a 16-
year-old spa...
EFTA00091093.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...
EFTA00069074.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...
EFTA00075024.pdf
...A Criminal Investigation Does Not Warrant Continued Sealing
14
V.
The Court Should Unseal Docket Entry 164 and Related Docket Entries.
14
VI.
The Court Should Unseal Docket Entry 172 and Certain Related Docket Entries
15
A. Docket Entry 172
15
B. Docket Entry 173-6
16
C. Docket Entries...
EFTA00265807.pdf
...vauc.) 4G4i
-
CA 0 CI
C Kr-yr-4(o if
col
EFTA00265813
5/19/22,3:52PM
C P S t e 1 1\3 - CI° Q
C-DJ
—
i2c %
Jeffrey EPstein WildPecria
MAXViat - ReIC 14 CC Ref%
Epstein attended local public schools, first attending Public School 188, and...
EFTA00148620.pdf
...He wants to defund and abolish
the police."
More Than 14 Killed In Weekend Violence. The Fox News (7/5, Fedschun, 27.59M)
website reports the "Fourth of July holiday weekend across the U.S. was marred by violence as
more than 14 were killed and dozens were injured in...
EFTA00148128.pdf
...Riley, 14.2M) reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion in losses "is almost double the monetary loss from cybercrime than
the $500 billion in 2018." The pandemic...
EFTA00263479.pdf
...and grooming her to
provide sexual services for Epstein.M A 2018 expose by Julie K. Brown in the M'
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en
was a 16...
EFTA00262164.pdf
...2018/37388
A
4 May 2016 *
Ms
3
OMBUDSMAN
I refer to your letter 14 April 2016, addressed to the Commissioner of Police...
C.A Re wr
eN.,
This letter has been forwarded to my office for ass*essment.
After reading the letter, it appears to relate to the same...
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...
EFTA00071827.pdf
...Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges...
EFTA00150380.pdf
...The Washington Post (7/27, Barrett, Miroff, Lang, Fahrenthold, 14.2M) reports the
Administration is "sending more federal agents to Portland, Ore., as officials consider pushing
back harder and farther against the growing crowds and nightly clashes with protesters,
vandals and rioters." In order to "strengthen federal forces arrayed around...
EFTA00064662.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...
EFTA02329396.pdf
...Tuesday, March 8 2018 2:34:50 PM
To:
Karyna Shuliak
897265264233441f
8972652642334.ipq
Very smart!!! Great
Thank you,
Bella
Tel:
On Mar 7, 2016, at 7:49 PM, Karyna Shuliak <1
.> wrote:
Hi Bella,
here are the online orders for JE from January up until now. These include different...
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...
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...
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