1,491 results for "December 11 2018"
Page 54 of 60
EFTA00040401.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...
EFTA00071433.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...
EFTA00147306.pdf
...Illinois was
previously named by local officials as likely a victim state mentioned in an indictment secured in
July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence
cyber operatives."
The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It
is...
EFTA00102702.pdf
...Stage History
Received
Amount $2,646.98
Probability (%) 100%
Expected Revenue $2,646.98
Close Date 11/16/1990
Last Modified ICA-Automation 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-333138
Designation 570100 New York Alumni Meeting 11/12/90
Designated Amount $2,646.98
Posted...
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...
EFTA00597681.pdf
...PV Factor
Present Value of TRA
Tax Benefit
2015
$0
160
0.96
$0
2016
$11,435,945
526
0.87
$9,968,303
2017
$18,019,385
891
0.79
$14,278,956
2018
$23,079,902
1,256
0.72
$16,626,382
2019
$15,824,219
1...
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...
EFTA00069181.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...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00071487.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...
EFTA00148445.pdf
...Apache,' 33, pleaded guilty
to conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled
sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the...
EFTA00135796.pdf
...Apache,' 33, pleaded guilty to
conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled
sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the...
EFTA00083403.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
EFTA00083418
THE DEFENDANTS...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00268269.pdf
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EFTA00083150.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...
EFTA00071827.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...
EFTA00070950.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
EFTA00070970
THE DEFENDANTS...
EFTA00160254.pdf
...Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00617435.pdf
...Touchscreen Equipment
with standard arm
Unless otherwise noted, this program is valid for orders
placed between April 1, 2017 and December 31, 2017, with
delivery requested by March 31, 2018. Warranty period is
three years for new equipment and one year for modified
equipment. Standard warranty does not apply to...
EFTA00075024.pdf
...O'Reilly,
307 F. Supp. 3d 161 (S.D.N.Y. 2018)
13
Brown v. Maxwell,
929 F.3d 41 (2d Cir. 2019)
passim
In re Coordinated Pretrial Proceedings,
101 F.R.D. 34 (C.D. Cal. 1984)
11
In re Omniconr Grp., Inc. Sec. Litig.,
No. 02 CIV. 4483...
EFTA00083492.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...
EFTA00069970.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...
EFTA00083446.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...
EFTA00073205.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
52.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
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