1,725 results for "July 8 2018"
Page 57 of 69
EFTA00092427.pdf
...36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00097964.pdf
...36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00098805.pdf
...36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00115642.pdf
...Do you recall an incident
23 involving Jeffrey Epstein and inmate
24 Tartaglione on July 23rd, 2019?
25
MR.
: I don't recall the incident.
EFTA00115648
8
1 I know that there was a previous incident. I
2 don't know who the cellmate was. I mean, to
3 say...
EFTA00115744.pdf
...Do you recall an incident
23
involving Jeffrey Epstein and inmate
24
Tartaglione on July 23rd, 2019?
25
MR.
: I don't recall the incident.
EFTA00115750
LIMITED OFFICIAL USE
8
1
I know that there was a previous incident. I
2
don't know who the cellmate was. I mean...
EFTA00223095.pdf
...K
U.S. ! Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode,
CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018)
Chatman was the first of se
to target fraud in connection with substance abuse
treatment. To date,
las convicted 30 individuals, including six licensed...
EFTA00100287.pdf
...2206 (2018).
2, 3
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y...
EFTA00069339.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...
EFTA00284339.pdf
...38.91
2917.400£1
Mena ma July 31.2011
294790391
5
5
5
2917903411
8/1/2011
Miaow New Yak Tax Tree Bona
5,510.01
2.951400£1
8/1/2011
Realempoon, New York Tax Few ~di
73900000
3202,40001
8/1/2011
Ink « New York Tax Free...
EFTA00102264.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...
EFTA00086291.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...
EFTA00590400.pdf
...This
latter premium corresponds to a discount for lack of control of 26.4% (1 - [1 + (1
+ 35.8%)]).
Additionally, information from Mergerstat' 0' Second Quarter 2014 Control Pretniwn
Study (the "Premium Study") was considered.
It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions...
EFTA00090355.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...
EFTA00268093.pdf
...has-previo
served as
the
m 2006 to 2O
an
lea
In that capacity, she served as Deputy
Leader o the Opposition between 3o March 2006 and 4
July 2009, and again between 4 February 2013 and 19
March 2018. She was also the Shadow Attorney-General
and Shadow Minister...
EFTA00067702.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
EFTA00067724
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00098380.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...
EFTA00661735.pdf
...Due GIV in March 2018.
Dave Rodgers
Simuflite CAE trained Aug 2016,. Is due for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. Is due for ReCurrent July 2017.,
Sent from my iPhone
On Apr 25, 2017, at 11:41 AM, Richard Kahn <
wrote:
ok
tarry can you please...
EFTA00133182.pdf
...Any cellphone in your possession, custody, or control that you have used since July 6, 2019.
EFTA00133229
A
B
C
D
I Date of Service
Person/Entity
Requested Material/Subject
Return Date
2
8/11/2019
AT&T
Katrina Shuliac,
8/16/2019
3
8/14/2019
4chan
post IP...
EFTA02476371.pdf
...Saturday, April 7, 2018 9:08 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00070722.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...
EFTA00302902.pdf
...08 July 2018 08:48:32
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator PTEWAK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00303127.pdf
...18 July 2018 21:31:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona B5027
Toll Free 1
When Overseas Call Collect
Thursday 27 Sep...
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...
EFTA00525136.pdf
...If zero or less, enter '-O-"
8
Divide the amount on line 7 by $4,050 and enter the result here. Drop
9
Enter the number from the Personal Allowances Worksheet, line
10
Add lines 8 and 9 and enter the total here. If you plan to use the Two...
EFTA00039689.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...
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