1,402 results for "JULY 15 2018"
Page 47 of 57
EFTA00261758.pdf
...34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.(991
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o
of themstatt'l She quotes the then police chief Reiter...
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...
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...
EFTA00071487.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...
EFTA00136474.pdf
...Officers found 15.3 guns for every million people screened in July, compared with 5.1 per
million people in July of last year, the Transportation Security Administration said Monday. There has been a
significant increase in loaded guns at checkpoints, said TSA Administrator David Pekoske."
The Los Angeles Times...
EFTA00078082.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...
EFTA00146704.pdf
...They received my
in July. They were fully aware that
I did not want to be involved in any more litigation, especially be a witness for
again in any other of her civil suits so that she and her attorneys could
have another payday.
Thirdly, they should not have continued...
EFTA00070565.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...
EFTA00083492.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...
EFTA00075358.pdf
...Prior to working at BOP,
was in the US ARMY, starting in
November 2009 and got an honorable discharge in July 2013.
then
worked for BRINKS from 2014-2016. He graduated with a business degree from
MEDGAR EVERS COLLEGE in 2016.
attended five (5) weeks total training for BOP, the...
EFTA00601577.pdf
...9-15 July.
Mukherjee, P. and Jansen, B.J. (2016) Formality Identification in Social Media Dialogue.
2016 International Conference on Social Computing, Behavioral-Cultural Modeling, and
Prediction (SBP16). Washington DC, p. 375-380. 21 June-1 July.
Wong, J.S., Pursel, B., Divinsky, A. and Jansen, B.J. (2016) An...
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...
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...
EFTA00068273.pdf
...Prior to working at BOP,
was in the US ARMY, starting in
November 2009 and got an honorable discharge in July 2013.
then
worked for BRINKS from 2014-2016. He graduated with a business degree from
MEDGAR EVERS COLLEGE in 2016.
attended five (5) weeks total training for BOP, the...
EFTA00069181.pdf
...form 10-q [x] quarterly report
pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended:
september 30, 2020 or [1 transition report pursuant to section 13 or 15(d) of the securities exchange act of
1934
www.sec.gov
ZERO...
EFTA00066454.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...
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...
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...
EFTA00083446.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...
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...
EFTA00309427.pdf
...I7 July 2018 15:43:04
Any changes made after this time are not reflected below
Travel Arrangements for
A
American Express Travel Record Locator YGFOGH
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
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...
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...
EFTA00150555.pdf
...on July
9." Operation Freedom "was a joint investigation conducted in the summer of 2019 by 22
agencies at the local, state and federal level that resulted in the arrest of 64 people involved in
human trafficking in Fort Bend County. Five adults and two girls aged 15 and 17...
EFTA00264995.pdf
...34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1221
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o
4 -illern:raga:is She quotes the then police chief...
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