1,315 results for "Feb 9 2018"
Page 49 of 53
EFTA00064615.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...
EFTA00092123.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...
EFTA00082825.pdf
...10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion
shares per month.
EFTA00082847
Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu...
EFTA00261546.pdf
...Little Saint
settled in 2018 =derundisclosed terms.iatgr&f.§81
‘t.i
v
I
,
kiliaWfilialtY
9 1 -O-1 cui PC art-i}gak, i-} RF `t-RAN:is ryl is 5/CALS
purz-r r i RA 6
iq _
O17 - THRE/176•)ED -TDB IciaED IF I 6- AT...
EFTA00144276.pdf
...On Wed, Feb 9, 2022 at 04:18, Steve Ross
csteve@steverossagency.com> wrote:
=
As you see Frida has requested that to speak with
you directly, as I think she fears too much
miscommunication is taking place. How do you feel
about that prospect?
Best,
Steve
Sent from my iPhone...
EFTA00261688.pdf
...EFTA00261733
Est31-0NZ
sPtizea sesoii+L TAkceruc,
318122,11:11 AM
Member of Parliament Deide
18 Feb 2021
Refine results I Home
es ea €.-a..
Kfo-u-sls
-01 .57-e\L-9,4 iv} n{\5 +/ (+LI-
Member of Parliament Details
r—qa-reti
"•::• Mr Fraser Ellis ≥kr-
5titc...
EFTA00094212.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...
EFTA00072287.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
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...
EFTA00096577.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...
EFTA00082947.pdf
...10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion
shares per month.
Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu would...
EFTA00095591.pdf
...Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue
Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00147306.pdf
...2017 as a separate federal corruption case was pending against him that ended in May
2018 with his acquittal."
FBI Reportedly Probing Online Reputation Management Firms.
The CBS Evening NewsVi (7/25, story 9, 4:10, O'Donnell, 251K) reported, "Tonight, a CBS
News investigation has captured the attention of...
EFTA00105975.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00105977
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told...
EFTA00064843.pdf
...7, 2018)jsec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00040288.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...
EFTA00144401.pdf
...All best,
Steve
On Feb 9, 2022, at 10:31 AM,
MMIII
> wrote:
Hi Steve,
I wrote a quote to you personally when I
signed my book for you.
I will not engage with you or anybody
until you send me that specific quote I
wrote in your book.
Then...
EFTA00149845.pdf
...He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting
U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the
terrorist group."
The New York Post (8/10, Feuerherd, 4.57M) reports that Clark, "who uploaded
instructional manuals...
EFTA00078311.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00078313
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein...
EFTA00065335.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00039689.pdf
...10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion
shares per month.
Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu would...
EFTA00067932.pdf
...10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion
shares per month.
EFTA00067935
Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu...
EFTA00163398.pdf
...Oversight Hearing The Cybersecurity and Infrastructure Security Agency. — 9:00 AM — Host:
Committee on Appropriations
EFTA00163409
• Hearing: Information Technology and Artificial Intelligence Posture of the Department of Defense. — 9:00 AM
— Host: Committee on Armed Services
• Hearing: Spread Freedom Not Woke Values: An American Agenda for Democracy and Human Rights...
EFTA00124206.pdf
...G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 26-Feb-19
Sequence Number 008080962730
Amount 9.13
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
59
EFTA00124268
r
oes c Nunsvole Iiittnout • burnous • an eiroili
s•accoouito PtVS illy« ura
KKKK oT. Die...
EFTA00083075.pdf
...7 2018) (sec.gov)
EFTA00083081
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales...
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