1,324 results for "Feb 4 2018"
Page 51 of 53
EFTA00158752.pdf
...10, 15, and 17
EFTA_00007679
EFTA00158754
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 told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural...
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...
EFTA00144401.pdf
...Thu, Feb 3, 2022 at 4:49
PM
Subject: Re:
Literary Option/Purchase
Agreement
To: Steve Ross
Dear Steve,
I'll send a response to the
comments.
I feel that we are losing critical
timing in order to set up this
project with proper financing.
Please let me know if...
EFTA00195618.pdf
...AMOUNT
758,000.00
19.58
24.230.967
.12,115.483
$-2058.000.00
$4,940,077.08
MISCELLANEOUS
DATE
MOAT
TPANSACT'GN
DESCRIPTION
DEBIT AMOUNT
CPECIT AMCchT
01/12/03
JOURNAL
FEB 03 SPEC CLEARING FEES
400.00
03/14103
JOURNAL
FITM TO FITG
112.066.00
03...
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...
EFTA00162812.pdf
...ny a 3
11 Maroc
3 of 4
3/212021, 2:28 PM
EFTA00162852
facebook
httpsa/www.facebook.tom/valerie.dirksen/Posts/10158101025060802
Wide a comment...
Press Enter to post.
0
4 0(4
3/212021, 228 PM
EFTA00162853
htqui/w
recebook.c.,/,.....k.n..1101 58 101256195102
0
Vale...
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...
EFTA00148445.pdf
...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
...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...
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...
EFTA00144485.pdf
...Thu, Feb 3, 2022 at 4:49
PM
Subject: Re:
Literary Option/Purchase
Agreement
To: Steve Ross
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...
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...
EFTA00614975.pdf
...The field equation that follows from Ay is
0 = Ez [4)], where ez [0] E Octa47500
41/4,04W•
This is second order, albeit nonlinear.
The A2
term contributes a nonzero trace to the energy-momentum tensor for the galileon field. It is then
natural also to self-couple the...
EFTA00091035.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...
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...
EFTA00601577.pdf
...The team was in the top fifteen from 4,000 teams from around
the world (top 0.4%).
Mentor for team in the Google Non-profit Challenge for 2014. The teams were the
top more than 4,000 teams from around the world (top 0.4%).
2014 — Mentor for three...
EFTA00150210.pdf
...bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin Sept...
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...
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...
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...
EFTA00102702.pdf
...01
di
O1OJ-59 0/to
.0—,G
,israavLiarus
ui
nl
4.
u.
al
n
1'4
4
kr)•
zr
ni
0
mm
4
1
III
1Y..
tT
i
sit;
O!
.., ?I
9%.
••••.t. 1
1
r ,
-
ii
:it "•
n
fi
' ;
U
-
/
•
1
I
r Li bT u
0
UPI...
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...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00039665.pdf
...the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this
information...
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