1,509 results for "June 18 2018"
Page 54 of 61
EFTA00067870.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
EFTA00067904
THE DEFENDANTS...
EFTA00276784.pdf
...t4 $C
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EFTA00169634.pdf
...340.776.4612
Fox - 340 773.0330
June 25. 2013
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was...
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...
EFTA00097262.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...
EFTA00136104.pdf
...Leading the News
18 Charged By DOJ In Connection With Violence In Portland.
EFTA00136106
Reuters 18-
portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice
Department "said it has arrested...
EFTA00269229.pdf
...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...
EFTA00071898.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
EFTA00071934
THE DEFENDANTS...
EFTA00039828.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...
EFTA00077515.pdf
...Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ
By Joe Palazzolo
8/18/19
Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the
recommendation of a state panel of experts and to the shock of a New...
EFTA00092932.pdf
...Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ
By Joe Palazzolo
8/18/19
Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the
recommendation of a state panel of experts and to the shock of a New...
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...
EFTA00065479.pdf
...In June 2008, Epstein pleaded guilty to two state charges: solicitation of prostitution and procurement of minors
for prostitution. In an unusually sweet deal with federal prosecutors he served 13 months of his 18-month
sentence in the private wing of a Palm Beach county jail and was permitted to...
EFTA00104460.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...
EFTA00137043.pdf
...convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to...
EFTA00124090.pdf
...Cable & Utilities
12/18 ACH Electronic Debit VERIZON
VZ &Way 1St t S0708000t
149.00
12/18 Zelle Debit PAY ID:CTIScsHwtuw ORG ID:JPM NAME:DAVID ORTIZ
1.000.00
12/18 Debit PIN Purchase SPEEDWAY 07890
BRONX
twusososs
6.50
12/18 Debit PIN Purchase
9.11
SHOPRITE...
EFTA00150335.pdf
...Hamer, both of Madison, were charged Wednesday "with substantial battery as party to a crime
for the alleged attack on Carpenter."
The New York Times (7/29, Hauser, 18.61M) reports Carpenter "said on June 24 that he
was punched and kicked in the head after he took a cellphone...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00136518.pdf
...The New York Times
(8/24, Leatherby, 18.61M) reports that "after coronavirus cases surged in June and July, the number of new
reported cases per day in the United States began to level off, then drop, though...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00590400.pdf
...Fee
Structure'
Term
Expiration
$3,327,994
2%/20%
12/5/2015
SWF
$18,971,279
The fund is focused on
timberland properties in the
southeastern United States.
1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets...
EFTA00148445.pdf
...problems, including human rights abuses." The AP says the 2018
agreement, "which has never been published, envisages a process of dialogue in selecting
bishops though Pope Francis has said he has the final word."
The New York Times (10/22, 18.61M) reports that the extension comes weeks after
Secretary...
EFTA00135796.pdf
...problems, including human rights abuses." The AP says the 2018 agreement, "which has never
been published, envisages a process of dialogue in selecting bishops though Pope Francis has said
he has the final word."
The New Ynrk limes (10/22, 18.61M) reports that the extension comes weeks after
Secretary...
EFTA00074599.pdf
...On June 30, 2008, Epstein pleaded guilty in Florida state court
to (I) solicitation of *1292 prostitution and (2) procuring a
person under the age of 18 for prostitution. That same day, the
state court sentenced Epstein to 18 months' imprisonment in
the county jail.
Having still not been informed...
EFTA00148864.pdf
...The AP (11/30, Bauer)
reports Arizona and Wisconsin "certified their presidential election results Monday in favor of
Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times
(11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote...
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