1,402 results for "JULY 15 2018"
Page 46 of 57
EFTA00147473.pdf
...Attorney's Office for the Central District of California said."
According to the Daily News, Kasbar, of Newport Beach, California, "admitted in his plea
agreement that he broke into the Santa Ana Zoo on July 27, 2018, after it had closed for the
day and used bolt cutters to slice...
EFTA00300740.pdf
...29 July 2018 15:39:45
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator SRVKAG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00307193.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307208
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307209
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00307294.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307309
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307310
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00307395.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307410
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307411
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00099391.pdf
...Royal Lodge, Windsor, England
2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that
occurred prior to that time, the penalties would be lower and may not include mandatory
minimum sentences.
3 The penalties stated herein apply to conduct that occurred after July...
EFTA00070691.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...
EFTA00074105.pdf
...Drawer
McRae Helena, GA 31055
EFTA00074105
July 8, 2019
United States Attorney
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
RE: JEFFREY E. EPSTEIN
Dear Sir/Madam,
Congratulations on the indictment of Jeffrey E. Epstein!
His prosecution will definitely open a Pandora's Box...
EFTA00150380.pdf
...Federal Computer Week (7/27, Williams, 263K) reports the Pentagon has "released guidance on
how acquisition executives should implement the upcoming ban on contracting with companies
that use telecommunications equipment made by Huawei and other China-based companies." In
a 15-page memo "signed July 23, the Defense Department outlines...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00086291.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...
EFTA00136518.pdf
...Manglona, for her
part, told the jurors: `You heard evidence regarding nine trips that the defendants took in 2018. Five of these trips
are included in the indictment, the other four are not. The four trips not included in the indictment are: the
January trip to Guam, the July trip...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA01263024.pdf
...The Subject Devices to Be Searched
The Subject Devices are particularly described as compact discs stored in containi
marked with FBI evidence numbers 15, 16, 17, IS, and 22, seized from the residence located at
New York, New York, on or about July 7, 2019.
II. Items to Be Seized...
EFTA00097829.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00069312.pdf
...October 15, 1998) ("It is well established that [Fed. R. Crim. P. 6(e)], which imposes
14
EFTA00069325
a general requirement of secrecy for information relating to the grand July process, qualifies as
an Exemption 3 withholding statute."). "The purpose of grand jury secrecy, as enshrined in Rule
6(e...
EFTA00300783.pdf
...24 July 2018 15:38:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ARTMOF
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...
EFTA00066546.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00076283.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00081937.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00100925.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
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...
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...
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...
EFTA00163870.pdf
...Thu, 06 Nov 2025 11:15:11 +0000
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