1,445 results for "Mar 18 2018"
Page 53 of 58
EFTA00150380.pdf
...The rollout of the operation
has been marred by misinformation, and some local activists say it's wrong-headed at best, but
others applaud the added help from Washington, D.C., to fight a desperate homicide problem."
According to NPR, "The operation here is fraught politically, but those involved say...
EFTA00284339.pdf
...65th Street
238,000.00
70,000.00
70,000.00
70,000.00
70,000.00
518,0133.00
Accounting
•
25,808.00
45,000.00
601000.00
28,107.00
181,107.00
Apartment
ApartmentRent
•
65.18
.
65.18
TOTAL Apartment
65.18
65.18
Art
Art:Consereation...
EFTA00065335.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00065339
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00262413.pdf
...was a minor, and grooming her to
provide sexual services for2matein
. 2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe 3 to be
p who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year...
EFTA00601577.pdf
...Boston, Massachusetts, 18-21 November.
40
EFTA00601616
Refereed Conference Proceedings
Brown, A., Lush, B., and Jansen, B.J. (2016) Pixel Efficiency Analysis: A Quantitative
Web Analytics Approach. 2016 Annual Meeting of the Association for Information Science
and Technology, Copenhagen, Denmark, 14-18 Oct.
Ma, J., Gao, W., Mitra, P., Kwon...
EFTA00083075.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00195618.pdf
...Exp.
-24,344.52
Miscellaneous
-50.00
Amount Debited
$35,260,787.18
Portfolio Composition
Net Cash Activity
100.415.80
CastirCash Equivalent
380,860
ClosingBatance
$380.859.92
Fixed Income
18.601,283
Total
$18.982.143
Cash Balance Summary
OPEN NG
CLOSING
Margin
280.444.12
380.859...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00144597.pdf
...com/me
dia/2018
/mar/01/I
eveson-
2-
explaine
d-what-
was-it-
meant-
to-
achieve
On
Monday,
18
Decemb
er 2023
at 10:32,
EFTA00144749
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EFTA00144776...
EFTA00082825.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00065479.pdf
...Fri, 22 Jun 2018 20:08:44 +0000
Importance: Normal
How Did Trump and Clinton Pal Jeffrey
Epstein Escape #MeToo?
Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen)
was a secret pervert who used his power and influence to groom teens for abuse.
As...
EFTA00137043.pdf
...ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson
Carol Crafty commented, "We have nothing new to add to our previous statements."
In addition, the New York Times (11/7, Epstein, 18.6IM) reports...
EFTA00070722.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00070837.pdf
...Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl...
EFTA00065405.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00065413
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00096058.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00096066
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00039689.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00095591.pdf
...S7-
16-18] RIN 3235-AM11 . Whistleblower Program Rules
www. sec .g ov
New Rule 240.21F-18 Summary Disposition
(3) The information you submitted was never provided to or used by the staff handling the covered action or the
underlying investigation (or examination), and the staff members otherwise had...
EFTA00069042.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...
EFTA00160374.pdf
...Trump illegally kept national defense documents at his
properties — including Mar-a-Lago, his private club, and residence in Florida — and whether he obstructed the
government's repeated efforts over more than 18 months to get the materials back. The article mentioned that
legal experts have called Mr. Trump's...
EFTA00069247.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...
EFTA00268891.pdf
...Tuesday, 18 May 2021 12:18 PM
To: Jacqueline Pearce <
Subject Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1
Please calt-t
Opt 1 (Monday to Friday 8am
to 7pm AE
or security purposes we have locked your NetBank.t
Yours sincerely,
Commonwealth Bank...
EFTA00261688.pdf
...SA Premier in 2018 in the
Ckadini)Nurrunga location.
I heTargeted victim encountered Conspired Sexual Targeting by Vincent Bulone, Adelaide
li
ly
in 2018, while residing in Kadina following relocation from Port Pirie to Kadina in 2017
Marshall and Vickie Chapman have been confirmed as Government Sources involved and
connected...
EFTA00082947.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00091035.pdf
...S7-
16-18] RIN 3235-AM11 . Whistleblower Program Rules
www.sec gov
New Rule 240.21F-18 Summary Disposition
(3) The information you submitted was never provided to or used by the staff handling the covered action or the
underlying investigation (or examination), and the staff members otherwise had no...
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