1,509 results for "June 18 2018"
Page 52 of 61
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00070565.pdf
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State
of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vo.vvr.sec...
EFTA00067932.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00157026.pdf
...2018.1554612 doi:10.1080/ 10538712.2018.1554612.
Merriam-Webster. 2021a. Compfy.Accessed May 27, 2021 (http.tf/www.mentam-webster.comMictionary/complying ).
Merriam-Webster. 202 lb. Acquiesce. Retrieved (https://www.merriarn-webster.comfdictionaryfacquiesce ).
Merriam-Webster. 2021c. Perinit.Accessed May 27. 2021 (https://www.merriam-webster.comfdictionary/permit ).
Mountjoy, Margo...
EFTA00069011.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
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00083600.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
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00067007.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...
EFTA00070613.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure I Payrix Payments Technology i United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00067752.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
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...
EFTA00083356.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...
EFTA00102264.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00595953.pdf
...Treasury Bills due
Amortized
Cost
Gross Unrealized
Fair Value
Gains
Losses
within one year
$ 21,122
$
$
(18)
$ 21,104
U.S. Treasury Note due
within one year
100
100
$ 21,222
$
-
$
(18)
$ 21,204
2014
U.S. Treasury Bills due
within one year
$ 11,490
$
-
$
(8)
$ 11,482
U.S...
EFTA00040401.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
EFTA00040406
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
EFTA00089154.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00076843.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
EFTA00076854
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00106039.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00086937.pdf
...o The other is a PA request TCHIKAYA) we submitted in 2018 that was rejected because the fugitive was
French (we can include with same restrictions regarding redaction).
• I am also attaching the June 2006 agreement between the EU and Iceland and Norway on the surrender
procedure procedures between the...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
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...
EFTA00160254.pdf
...Issues and Polls — Thursday, January 18, 2024. Location: Online Event, 1:00
PM. The 2024 presidential elections will mark a milestone in Mexico's history and will test the nation's
democratic system. Millions of Mexican citizens will go to the polls on June 2 to elect a new president...
EFTA00136558.pdf
...9." Marquette had "found 61% of residents approved of the movement's protests from
June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News
(8/27, story 4...
EFTA00148687.pdf
...The New York Times (10/19, Swanson, Wong, Barnes, 18.61M) reports, "What began as
strange sounds and symptoms among more than a dozen American officials and their family
members in China in 2018 has turned into a diplomatic mystery spanning multiple countries
and involving speculation about secret high-tech...
EFTA00040903.pdf
...The first stop involved 18 Mexican nationals crammed into
a stolen Toyota Tundra that drove past Border Patrol agents. Agents said all 18 occupants, including
the driver, were in the U.S. illegally. [Continue Reading]
CNN: "ICE chief to depart agency," Priscilla Alvarez, Geneva Sands and Caroline Kelly, July 30...
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