1,599 results for "Jan 9 2018"
Page 62 of 64
EFTA00082947.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...
EFTA00268269.pdf
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EFTA00096058.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...
EFTA00162630.pdf
...Politics is less than 10
percent of what we do."
Forbes Magazine estimates Koch's net worth as $44.9 billion, making him
the 15th richest person in America.
Over the past four years, groups funded by Koch and hundreds of like-
minded megadonors have celebrated tax cuts, deregulation and...
EFTA00136313.pdf
...left his congressional job in 2018 after seven years. That same year, the
aide also repaid the campaign more than $50,000."
Ginsburg Resting In Hospital Following Minimally Invasive Surgery.
The CBS Evening News (7/30, story 9, 0:15, O'Donnell, 4...
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...
EFTA00614975.pdf
...College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for Physics, 12
Nov 2013.
• Participant, "Wigner 111", Hungarian...
EFTA00164129.pdf
...Thursday, June 1, 2023 9:35 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
— thank you for covering for me over at DOJ this morning — it was nice to get my little brother off to the airport and
spend a short amount of...
EFTA00148963.pdf
...On Jan. 15, 2018, Walmart
notified Thornton police that they were investigating a scheme involving stolen credit card
information. The Thornton 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 wAcHTNriTON...
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...
EFTA00161600.pdf
...On Jan. 15, 2018, Walmart
notified Thornton police that they were investigating a scheme involving stolen credit card
information. The Thornton 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 WASHINGTON...
EFTA00150682.pdf
...The Sun-Times added, "Chicago police and the FBI began
investigating" the cocaine trafficking organization's alleged leader, Joshua Moore, "in December
2018."
Human Remains Found In California.
The San Jose (CA) Mercury News (7/9, 456K) reported that the Santa Clara County Sheriff's
Department is investigating the disappearance...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
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...
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...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00089154.pdf
...Adding to this confusion, bank records
reflect that when the defendant and her spouse established a trust account in or about 2018, they
filled out forms in which they were required to provide personal information, including marital
status. On those forms, which the Government has attached hereto as Exhibit B...
EFTA00144276.pdf
...Wed, 10 Jan 2024 15:03:31 +0000
Importance: Normal
Attachments:
(13352_unread)_-_sazza002 - Yahoo Mail.pdf;
-_(13382_unread) - sazza002_-_Yahoo Mail df;
Scan 02012024 No. 2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him...
EFTA00129645.pdf
...7/25/2005 to 9/27/2005
ESN: 28DAF86E
ESN Date Range: 9/27/2005 to 8/18/2006
ESN: 28DAEB12
ESN Date Range: 8/18/2006 to 9/12/2006
ESN: 05E31DD1
ESN Date Range: 9/12/2006 to 9/24/2006
ESN: 05DFB432
ESN Date Range: 9/24...
EFTA00162609.pdf
...Kendra Horn (Okla.)
and Xochitl Torres Small (N.M.) flipped GOP-held seats in the 2018
midterms and represent districts that depend on oil extraction jobs:
During the debate, Trump accused Biden of supporting the Green New
Deal legislation that has been co-sponsored by Rep. Alexandria Ocasio-
Cortez, which...
EFTA00070722.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...
EFTA00067932.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...
EFTA00039689.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...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00073389.pdf
...a
1/2 9 k_
Darren Indyke, Secretary
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)ss:
DISTRICT' OF ST. THOMAS & ST. JOHN
On this the /
day of _4
, 2012, before me
/3ear
the
undersigned, personally appeared Jeffrey E. Epstein and Darren Indy
who acknowledged themselves to be
the President and...
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