1,605 results for "Jan 7 2018"
Page 61 of 65
EFTA00070529.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...
EFTA00161836.pdf
...Indyke presented the $7,500 check for cashing and stated that he
would be cashing the other check the next business day to avoid all the paperwork. On July 21,
2016, Indyke returned to cash the $4,000 check.
102.
From June 2018 to February 2019, there was a series...
EFTA00160986.pdf
...The Wall Street Journal (9/13, Tau, Subscription
Publication, 7.57M) reports that Justice Department Inspector General Michael Horowitz has notified several congressional
committees that he has completed a draft of his investigation into the origins of the FBI's surveillance into former Trump
campaign adviser Carter Page. CNN (9...
EFTA00086579.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.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00094440.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00073389.pdf
...JOHN UbMi
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EFTA00073396
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Laurel, Inc., as agent of the said company upon whom service of process
may be made in...
EFTA00091035.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...
EFTA00150516.pdf
...Jon Ossoff
(D-GA) "noted that the names of those killed in the spa shootings are included in the bill's
language, which he said will help ensure that what happened last month is never forgotten."
EFTA00150519
CNBC (4/22, Pramuk, 7.34M) reports on its website that "Anti-Asian...
EFTA00098841.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00078082.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...
EFTA00086617.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
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00065268.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...
EFTA00144485.pdf
...or conference call
with
and
7 her and me
and
. I would still so
very much like to place this
with you, and to find a way
to make that happen.
All best,
Steve
Stave Ross Agency. LLC
www.steverossapency.com
On Mon, Jan 31, 2022 at
4:30 PM...
EFTA00144401.pdf
...Fri, 12 Jan 2024 19:54:32 +0000
Importance: Normal
Attachments: IMG 2925.jpeg
Thank you Maureen, you will definitely be investigated and testify in an international court of law.
Incidentally if you want to write an article, I would start with NOT using a photo of ME IN A...
EFTA00076843.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
EFTA00076854
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
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...
EFTA00136851.pdf
...editorial, the Wall Street Journal (10/19, Subscription Publication, 7.57M) says California Democrats who used ballot harvesting
during the 2018 election are being hypocritical by criticizing state Republicans for setting up private ballot
dropboxes.
GOP Hopeful About Latest Voter...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
EFTA00137183.pdf
...On Jan. 15, 2018, Walmart notified
Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton
EFTA00137217
detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State
Department pursuing the international case, according to a news release."
Other...
EFTA00078132.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...
EFTA00082825.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00069339.pdf
...7 2018) (sec.gov)
EFTA00069355
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales...
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