1,557 results for "April 18 2018"

Page 53 of 63
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...at 4).) The Complaint alleges that Dershowitz actively republished his 2015 statements in 2018 and 2019 and evinced an intent to garner a wider audience in 2018.19 than he had reached in 2015, (Compl. ¶'] 50.51, 92, 98), and by Dershowitz's own account he "has made every lawful...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and California." He "traveled to southern California in April 2018 where he rented a hotel room and violently...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and California." He "traveled to southern California in April 2018 where he rented a hotel room and violently...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 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#.XwRXEOWSnIV 6E' SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...vei.vw.sec.g ov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelementcom/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 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/1062906tXwRXEOWSnIV EFTA00071452 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 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/1062906ThXwRXEOWSn IV EFTA00040428 Gt' SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity...
EFTA00070830.pdf
OCR Confidence: 85%  •  443.8 KB
...The United States Attorney for the Southern District of New York has moved, pursuant to the All Writs Act, Title 28, United States Code, Section 1651, for an order relieving Boies Schiller & Flexner LLP (the "Law Firm") of its obligations under the protective order issued on November 29, 2018, in...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...TRA Tax Benefit 2015 $0 211 0.95 $0 2016 $11,435,945 577 0.86 $9,836,432 2017 $18,019,385 942 0.78 $14,090,059 2018 $23,079,902 1,307 0.71 $16,406,431 2019 $15,824,219 1,672 0.65 $10,226...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...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...
EFTA02477150.pdf
OCR Confidence: 85%  •  534.1 KB
...Saturday, April 7, 2018 8:47 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E.
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...JP Morgan's obstruction of the enforcement of 18 U.S.C. §§ 1591(a)(1) & (a)(2) was forbidden by 18 U.S.C. § 1591(d), and JP Morgan thereby violated Chapter 77, Title 18. JP Morgan's obstruction described here and in the preceding paragraph directly, proximately, and foreseeably...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...I gained employment in the local area of Kadina and sought a publishing contract for my book which I bad completed in 2018. Refer to letter - Austin Macauley Publishers, London 28th March 2018 / approval of manuscript and contract 2018. I then proceeded to work on a second book development as...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 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...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 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#.XwRXEOWSnIV EFTA00088158 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 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/1062906tXwRXEOWSnIV EFTA00078092 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.(221 2018 state election - SaiN1 leACI ooftst -t The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor beginlbjead the Liberals...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...On April 18, 2007, an investor in the fund, who had ' - $57 million invested, discussed redeeming his investment.E733 At this time, the fund had. a leverage ratio of i7a, which meant The government began negotiation for every dollar invested there were seventeen dollars of with EPstall for plea agt...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 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#.XwRXEOWSnIV EFTA00083613 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward.fPg . A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 CURRENT B15-FAI BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 03-18-2008 1330 03-18-2008 B15-FAI BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 03-18-2008 1145 03-18...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 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/1062906tXwRXEOWSnIV EFTA00069219 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 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/1062906ThXwRXEOWSn IV EFTA00083371 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 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#.XwRXEOWSnIV EFTA00070695 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...v.ww.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/106290614.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...

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