1,315 results for "Feb 9 2018"
Page 50 of 53
EFTA00133182.pdf
...or being considered for the High Risk List.
9. Internal telephone records.
10. Records of staff and shift assignments, including but not limited to staff rosters.
II. Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
EFTA00133291
U.S. Department of...
EFTA00144485.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...
EFTA00067130.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...
EFTA00091035.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...
EFTA00079641.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...
EFTA00070722.pdf
...LR-24403; Feb. 15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00065405.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...
EFTA00096058.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...
EFTA00601577.pdf
...11(9).
http://www.firstmonday.org/issues/issue11 9/spink/index.html.
Jansen, B.J. (2006) Paid search, IEEE Computer. 39(7), 88-90.
Spink, A., Jansen, B.J., Blakely, C., and Koshman, S. (2006) A study of results overlap and
uniqueness among major Web search engines, Information Processing & Management...
EFTA00067752.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...
EFTA00065268.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...
EFTA00102521.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...
EFTA00082705.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...
EFTA00525415.pdf
...ALGN
Acquisition
Date
05 Apr 2013
Quantity
Price
Market Value
Unit Cost
Cost Basis
300
258 97
77,691.00
31.18
9,353.99
Unrealized
Gain/Loss
68,337 01 LT
Accrued Income
Eat. Annual Inc.
TOTAL EQUITIES
577,691.00
$9,353.99
$60,337.01
Total Account...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00269187.pdf
...sicfc
m
- Jacqueline Pearce - Outlook
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Stop Technologies
Thu 9/07/2020 924 AM
To:
Hello Jacqueline,
Service Ticket # 621581. has been completed. We hope that you are satisfied with the service provided.
If you do not believe this ticket has been...
EFTA00094440.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...
EFTA00089154.pdf
...and "extensive ties to foreign countries
without extradition"); United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful...
EFTA00069339.pdf
...7 2018) (sec.gov)
EFTA00069355
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...
EFTA00195618.pdf
...529,120.88
9.461.836.30
Corp. Bond Int.
240,687.70
1403.354.75
Securities Sold
34,476,423.63
Credit Balance Int.
31.77
1,111.16
Dividends/Interest
769,840.35
Reverse Repurchase Int.
4.127.88
26,483.48
Miscellaneous
114,939.00
Total
$773...
EFTA00136474.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
EFTA00598642.pdf
...ROCE by segment
$n %
2015
2014
Nutrition & Care
41.5
27.1
Resource Efficiency
24.8
25.9
Performance Materials
11.9
14.6
Services
9.4
9.7
Evonik (including Corporate,
other operations)
16.6
12.5
Ptior.yeat figures restated.
Clear value creation
Economic Value Added (EVA.) is...
EFTA00078263.pdf
...The trips included one flight on Feb. 5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates...
EFTA00162651.pdf
...cases, or when he said the number of cases would "go down to zero."
"It's going to disappear," Trump said Feb. 28. "One day it's like a miracle,
it will disappear."
The campaign of presumptive Democratic presidential nominee
Joe Biden on Monday attacked Trump's effort to blame...
EFTA00097481.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...
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