1,659 results for "Jan 4 2018"
Page 62 of 67
EFTA00086291.pdf
...did you actually think the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4
continuances in Kamensky WHILE...
EFTA00150739.pdf
...territories - House Committee on Natural Resources Office of
Insular Affairs host virtual forum on Government Accountability Office report on Federal
Emergency Management Agency response to Pacific natural disasters in 2018, featuring a
panel of FEMA Administrator Peter Gaynor, and U.S. Comptroller General Gene Dodaro; 4:00
PM
• Wednesday, Jul...
EFTA00614975.pdf
...The field equation that follows from Ay is
0 = Ez [4)], where ez [0] E Octa47500
41/4,04W•
This is second order, albeit nonlinear.
The A2
term contributes a nonzero trace to the energy-momentum tensor for the galileon field. It is then
natural also to self-couple the...
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...
EFTA00088144.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...
EFTA00149966.pdf
...All three broadcast networks covered the continued rise in US coronavirus cases, as the case
count neared 4.9 million and deaths neared 159,000. Norah O'Donnell said on the CBS Evening
NewsVi (8/3, story 4, 2:50, 4.37M) that "cases or deaths are rising in at...
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...
EFTA00069276.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...
EFTA00124090.pdf
...12/17 08:58a #1479
54.46
1,159.01
PERSONAL CREATIONS
8887410508 CA 18353
Specialty Retail stores
EFTA00124092
Account
Page 4 of 8
Statement eno -
ec 6 - Jan 6, 2019
010111/04F000
contl.
Date Description
Amount Subtracted
Amount Added
Balance
12/21 Debit Card Purchase 12/19 11:45p...
EFTA00150782.pdf
...That has to, because
that cloture ripens and it can get pushed from 4 a.m. in the morning, probably to mid-morning
tomorrow."
The AP (8/9, Mascaro) says "some 70 senators appear poised to carry the bipartisan
package to passage, a potentially robust tally of lawmakers eager to...
EFTA00136851.pdf
...Presidential election was intended to
serve as a warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS
Evening News
(10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as...
EFTA00064662.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/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00083356.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...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00069074.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...
EFTA00149675.pdf
...NBC News (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI
agents maintain a steady pace of arresting people accused of taking part," calling the case "one
of the largest criminal investigations in American history." Authorities have arrested over 440
suspects...
EFTA00135950.pdf
...NBC Newc (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI agents
maintain a steady pace of arresting people accused of taking part," calling the case "one of the
largest criminal investigations in American history." Authorities have arrested over 440 suspects...
EFTA00069181.pdf
...did you actually think the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
Dal/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4
continuances in Kamensky WHILE...
EFTA00069011.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
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00069147.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...
EFTA00094182.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...
EFTA00098841.pdf
...www.sec.gov
from 2018 into 2019 massive money laundering
Start with Auctus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex I 0-6.htm
SBI Investments
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex I 0-4.htm
Momingview Financial
https://www.sec.gov/Archives...
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...
EFTA00066454.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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