1,549 results for "December 4 2018"
Page 58 of 62
EFTA00089154.pdf
...4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful community ties, and "potential ties in foreign
jurisdictions"); United States v. Epstein, 155 F. Supp. 2d 323, 324-326 (E.D. Pa. 2001) (finding...
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...
EFTA00150007.pdf
...Householder's personal
accounts, including more than $100,000 to pay for costs related to a home he owned in Florida,
according to the complaint."
Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect
21 candidates for the Ohio House in the 2018...
EFTA00135626.pdf
...Householder's personal accounts, including
more than $100,000 to pay for costs related to a home he owned in Florida, according to the
complaint."
Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21
candidates for the Ohio House in the 2018...
EFTA00070613.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...
EFTA00614975.pdf
...July 2007.
[4] Member, Institute for Advanced Study, Princeton, NJ 08540, January — July
2006.
[5] Visiting Scientist, Center for Theoretical Physics, MIT, Cambridge, MA 02139,
April — May 1996.
[6] Member, Institute for Advanced Study, Princeton, NJ 08540, January — May
1990.
[7] Scientific Associate, CERN, Geneva, Switzerland, June — December 1987.
[8...
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...
EFTA00073205.pdf
...million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc...
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...
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...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00095871.pdf
...3
EFTA00095873
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 4 of 16
4. Consent to U.S. extradition from any country and waiver of all rights against such
extradition!
5. A substantial personal recognizance bond in an amount set by the Court after reviewing...
EFTA00169634.pdf
...to
r IdelittheiktionNumbial
44,4-
\a..
Form:
SS-4
NUmbrir of thin notice(
C? Sid A
FINANCIAL. INFOMATTCS INC
9108HASENSIGHT IS 16
RT TRONA& VI
00802
O
FOOPplatenceryoumay call us at;
1-800-829-A933
IF YOU WRITS, AllACHTHR
STUD AT THE ENrwOF THIS NOTICE',
WE ASSIGNED YOU AN RXPLOYER...
EFTA00129645.pdf
...Room
DATE AND TIME
4/812010 9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):•
1) All subscriber, detailed billing Information, including incoming and outgoing numbers dialed and a ment
Information from Janua 1 2004 to December 31 2006 for cellular...
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...
EFTA02400225.pdf
...Again as Professor Huff pointed out "Wrongful
convictions undermine public confidence in th= judicial system and should be viewed with alarm." With this, I would like
to give a shout out to The Innocence Project =or its 25 years of public service of righting wrongs and saving lives....
"*".4=pan...
EFTA00149162.pdf
...NBC Nightly NewsVi (11/19, story 4, 1:50, Holt, 5.84M) reported that the Trump Administration
is facing a series of vaccine challenges going into December, and they include FDA approval and
nationwide distribution. FDA Commissioner Hahn promised earlier on Thursday that the FDA
would not "cut corners" on...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00071624.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA00150555.pdf
...After Florida reported 15,000 new cases in a single day, the highest daily total of any
state at any time in the pandemic, [on Monday it] added 12,000 more."
Norah O'Donnell said on the CBS Evening NewsVi (7/13, lead story, 4:10, 4.36M),
"California is...
EFTA00136313.pdf
...Ferris, 4.29M) reports, "Among the biggest findings from the Ethics panel is that Schweikert had paid
over $270,000 to a firm whose sole employee is Schwab over seven years, violating the limit on outside income
for senior congressional aides." Schwab "left his congressional job in 2018 after seven...
EFTA00088701.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA00101221.pdf
...Based on my participation
7
2017.08.02
EFTA00101226
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and...
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...
EFTA00161600.pdf
...Politico (11/13,
Owermohle, 4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on
Friday said 20 million people in the US could receive a coronavirus vaccine in December with
EFTA00161643
25-30 million people nationwide being vaccinated in the following months, although "that
timeline depends on...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith