1,297 results for "November 4 2018"

Page 47 of 52
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Bloomberg (7/24, Martin, 4.73M) reports William Evanina, director of the National Counterintelligence and Security Center, on Friday warned that "China, Russia and Iran are looking to disrupt the U.S. electoral process before November's vote, including attempts at compromising the private communications of political campaigns and candidates...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...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
OCR Confidence: 85%  •  3421.8 KB
...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...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...The AP (10/22, Choe, Troise, Veiga) and the Wall Street Journal (10/22, Bartholomew, Eisen, Subscription Publication, 7.57M), and Bloomberg (10/22, Haigh, 4.73M) provide similar coverage. FDA Officially Approves Remdesivir As Cases Spike. ABC World News TonightVi (10/22, story 4, 3:00, Muir, 6.71M...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...The AR (10/22, Choe, Troise, Veiga) and the Wall Street Journal (10/22, Bartholomew, Eisen, Subscription Publication, 7.57M), and Bloomberg (10/22, Haigh, 4.73M) provide similar coverage. FDA Officially Approves Remdesivir As Cases Spike. ABC World News Tonight (10/22, story 4, 3:00, Muir, 6.71M...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...www.sec.gov from 2018 into 2019 massive money laundering Start with Auctus https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex I 0-6.htm SBI Investments https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex I 0-4.htm Momingview Financial https://www.sec.gov/Archives...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...Bruce and club owner Howard Solomon were both found guilty of obscenity on November 4, 1964. The conviction was announced despite positive testimony and petitions of support from — among other artists, writers and educators — Woody Allen, Bob Dylan, Jules Feiffer, Allen Ginsberg, Norman Mailer, William Styron, and James Baldwin, and...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...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...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...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...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...Brown was charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been diagnosed with schizophrenia." WVEC-TV
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...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...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...Documented evidence the business development of the targeted victim was in progress of development in the periods of 2009-2012 and was not installed onto a computer until November 2010 and had remained in hand written form only from 2006-2010 and was under review and advice of the Regional...
EFTA00214702.pdf
OCR Confidence: 85%  •  4785.6 KB
...Davis dated October 25, 2007; Jay l,cfkowitz's letter to dated November 8, 2007; Judge Kenneth Starr's letter to Alice Fisher dated November 28, 2007; Jay Lefkowitz's letter to R. Alexander Acosta dated November 29, 2007; and R. Alexander Acosta's letter to Jay Letkowitz dated November...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...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...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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 EFTA00069014 Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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
OCR Confidence: 85%  •  3698.1 KB
...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...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...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...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
...Sullivan's 'Brady' order in February 2018," which "mandates that prosecutors turn over exculpatory evidence to the defense: Nadler: While Impeachment Inquiry A "Made-Up Term," Conceptually It Is "What We Are Doing." The Hill (9/14, Campisi, 2.98M) reports House Judiciary Chairman Jerrold Nadler during an appearance on...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...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...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...through 2018 - 893 - 2,250 - 893 - 2,250 Total 1,898 1,335 317 3,217 1,933 2,188 645 4,193 Service cost 322 402 402 402 276 349 349 349 Total compensation 2,220 1,937 719 3,619 2,229 2,337 994 4,54E Correction...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files