1,527 results for "December 10 2018"
Page 58 of 62
EFTA00097262.pdf
...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
EFTA00097285
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00069970.pdf
...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
EFTA00069999
Gr
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00150597.pdf
...10." According to USA Today, the report "offered four possible origin stories for
the SARS-CoV-2 virus - ranging from a lab leak to a jump from animals to humans."
In an editorial, the Washington Post (3/30, 10.52M) says China "has a responsibility to
open its doors. This...
EFTA00137349.pdf
...EFTA00137372
market, where small rural carriers rely on their cheap network equipment." On December 10, the FCC is meeting
"to consider rules for listing prohibited gear, FCC Chairman Ajit Pai said in a Nov. 18 blog post that identified
Huawei as a threat." Pai "called Tuesday's rejection of ZTE...
EFTA00149966.pdf
...In the order, Rodriguez "wrote that the
'local community and local media have demonstrated an interest in this case that is significantly
greater than in a typical criminal proceeding:" An indictment "handed down by a federal grand
jury in December accused Atkinson of soliciting and accepting a $10,000 bribe...
EFTA00162485.pdf
...Death in Boston Harbor
WBTS (NBC-10) (01/30, Staff Writers) reported that investigators have identified a man whose body was found
more than 33 years ago in Boston Harbor. The article specified that the man, originally found stabbed to death on
December 4, 1991, near Thompson Island, has been...
EFTA00104460.pdf
...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...
EFTA00257690.pdf
...M- F 9:AM - 7:PM
Sat 10:AM - 5:PM Sun 12:PM - 4:PM
001 001045 (001)
TO $ 10.71
Ground Residential
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002 001045 (001)
TO $ 10.64
Ground Residential
Tracking# 1Z22E2480310985392
003 500248 (002)
Tl $
8.98
#5 Bubble Mailer
QTY 2
Reg Unit Price...
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,
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EFTA00171911.pdf
...The same records from
Institution-1 appear to show that just three days after that, on or about December 3, 2018, the
defendant wired $250,000 from the same trust account to another individual named as a possible
co-conspirator in the NPA and also identified as one of the...
EFTA00161110.pdf
...McAvoy on
December 10, 2019."
Former South Carolina Transportation Department Official Jailed For Violating Probation. The AP
(8/20) reports a former South Carolina Department of Transportation board member "has been jailed over allegations that he
violated his probation as soon as it began by offering to pay an undercover...
EFTA00149760.pdf
...The Washington Post (4/25, 10.52M) criticizes the US and other regional actors for the lack of
action over Nicaragua, which has been suffering from a series of political crises since April
2018. While Nicaraguan democracy activists have fought and protested against President Daniel
Ortega's "dictatorial rule," the...
EFTA00164129.pdf
...Senate
• Hearings to examine proposed budget estimates and justification for fiscal year 2024 for the National Guard
and Reserve. — 10:00 AM — Host: Foreign Relations Committee
• Hearings to examine the reliability and resiliency of electric service in the United States in light of recent
reliability assessments and alerts. — 10:00...
EFTA00137248.pdf
...10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he
participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking
operation conducted by the task force, according to court documents." In August 2018, he "was charged with one
count...
EFTA00150007.pdf
...KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-
old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
investigation into her disappearance continues, Davenport police are being assisted by a
handful of agencies, including the...
EFTA00148318.pdf
...They
improperly received $84,140 from the Connecticut Citizen's Election Fund for the 2018
Democratic primary and improperly sought to obtain another $95,710 for the general election,
prosecutors said."
CYBER DIVISION
TSA Set To Release New Pipeline Cybersecurity Rules.
The Washington Post (5/25, Nakashima, Atarani, 10.52M...
EFTA00150516.pdf
...Fox News (4/22, Conklin, 23.99M) reports, "Colorado prosecutors have charged the man who
fatally shot 10 people at a Boulder grocery store on March 22 with an additional 44 counts of
attempted murder, weapons and assault charges." Ahmad Al Aliwi Alissa, 21, "was initially
facing 10 counts of...
EFTA00104533.pdf
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son-
de-prison-lundi_5332053_3224.html
3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00150161.pdf
...John Lewis - 21 minutes, 0 seconds
Coronavirus - 12 minutes, 5 seconds
Trump-Vote By Mail - 5 minutes, 40 seconds
Herman Cain - 4 minutes, 10 seconds
GDP — 3 minutes, 45 seconds
Congress-Relief Bill - 2 minutes, 40 seconds
Tropical Storm Isaias - 1 minute, 10 seconds
Story Lineup From This Morning's...
EFTA00149214.pdf
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was
charged in a criminal information made public Thursday with one count of lying to the FBI
during an interview in December." Jackson "learned of the allegations against Soto last Friday
and immediately accepted his resignation...
EFTA00135626.pdf
...KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-old
Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
investigation into her disappearance continues, Davenport police are being assisted by a handful of
agencies, including the...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was 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...
EFTA00149061.pdf
...The 10 times when it was
a difference in party between Republicans and Democrats in the Senate and the presidency,
only two went on to be confirmed, so precedent is on our side."
Trump To Announce His Pick Saturday. USA Today (9/22, 10.31M) reports "Trump
said Tuesday he...
EFTA00148398.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00276784.pdf
...12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item...
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