1,297 results for "November 4 2018"
Page 46 of 52
EFTA00138589.pdf
...6i- find on bed
4-..e0AtA Inmate_ 5;4--tin9 on bed
4., i5Am I runni-t Lli-i-i-in9 on bed
4.3OAM
nrral-e <540r)flinj ai- door +diking
k.45Am [nrn04-e- (-5-iordir a4 door 4-o Ii;
5', COAni
nmo 4-e (Si-I...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00615092.pdf
...Ordinary Dividend Terms:
/27 January 2015
✓30
January 2015
The final (or only) Cash Settlement Payment Date, which is
expected to be 01 February 2018.
Twitter Inc (the "Issuer").
TWTR.N
New York Stock Exchange
All Exchanges
Party A
Party A
/100,000
✓USD 3,898,620.00
Applcable
Total...
EFTA00064715.pdf
...a canceled meeting and a FaceTime call between him and William "Rick" Singer in
September 2018 that[...] [Continue Reading]
Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July
06, 2020, 4:47 PM
The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his
temporary...
EFTA00099176.pdf
...4 of 14
person who steals a bagel,' said Epstein." Amber Sutherland, Billionaire Jeffrey Epstein: I'm a
Sex Offender Not a Predator, N.Y. Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
10.
In August 2018, just...
EFTA00088671.pdf
...The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to Segregate and Release Any Non-Exempt Information...
EFTA00071554.pdf
...The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to Segregate and Release Any Non-Exempt Information...
EFTA00071827.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...
EFTA00075437.pdf
...The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to Segregate and Release Any Non-Exempt Information...
EFTA00069970.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...
EFTA00137248.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00064817.pdf
...EFTA00064818
Parnas already reportedly handed over a batch of videos and photographs that include Trump and Giuliani, along with
other documents, to House impeachment investigators back in November.
But the new batch includes materials that were seized by federal investigators at the time of his arrest in October, and
have...
EFTA00104460.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...
EFTA00135667.pdf
...That included an attack ad that incorrectly accused the Democrat of abusing his
elected position during a traffic stop. 'I understand campaign finance,' Owens told The Enquirer
about the November 2018 meeting. 'You can't just dump in $500,000.'" The Enquirer adds, "Now,
Householder, political adviser Jeff Longstreth and...
EFTA00136262.pdf
...The administration has repeatedly
invoked the program to argue Trump is imposing law and order."
The New York Post
EFTA00150422.pdf
...That included an attack ad that incorrectly accused the Democrat of
abusing his elected position during a traffic stop. 'I understand campaign finance; Owens told
The Enquirer about the November 2018 meeting. `You can't just dump in $500,000." The
Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and...
EFTA00300965.pdf
...12.4
IM1••••••1
Vro•I
HO%
1.4%
Investment Recommendation
We recommend a long position on Alcoa with a 2018 price target of $16. representing 60% of upside to current valuation
and a 19% IRR. Alcoa's share price reached a peak of S17.60 in November 2014 but...
EFTA00078132.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...
EFTA00102702.pdf
...Epstein
#4 FT,
New York, NY 10022-6830
CONFIDENTIAL
INT 000267
EFTA00102968
NOV- 9-93 TUE 10:10
53
FAX NO. 37IEC-;=
Jeffrey E. E
tein
New Yor Net or 1X22
November 8, 1993
To:
Mr. Tim Ambrose
From: Mr. Jeffrey Epstein
Date: November 8, 1993
Re:
Floor Plans for...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
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...
EFTA00136665.pdf
...The New York Post 4.57M) reports police are seeking "at least two gunmen who fired a barrage of shots
on the Camden, Jew Jersey, home of two police officers...
EFTA00039828.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
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...
EFTA00150739.pdf
...territories - House Committee on Natural Resources Office of
Insular Affairs host virtual forum on Government Accountability Office report on Federal
Emergency Management Agency response to Pacific natural disasters in 2018, featuring a
panel of FEMA Administrator Peter Gaynor, and U.S. Comptroller General Gene Dodaro; 4:00
PM
• Wednesday, Jul...
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