1,847 results for "March 9 2018"
Page 63 of 74
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00088144.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00064615.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00160820.pdf
...to Extend Transit Mask Mandate Through Mid-March
• Reuters: U.S. to extend transit mask mandate through mid-March
• NBC News: Biden administration expected to extend public transit mask mandate through mid-
March
• The Hill: Mask mandates on transit expected to be extended into March
In Israel, the New U...
EFTA00039828.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00086291.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00124344.pdf
...1/04
SB1063781-F1
9
EFTA00124357
CHASE 0
Decnrrbor 06 2018 threaqh Jaruary 04 2019
A.count
Th6 Page Inionianaq Left Blank
SB1063781-F1
10
EFTA00124358
CHASE 0
JPIAsapn Chase Bank. NA
P 0 Boa 182051
Colterb.o 014 43218.2051
COOIMr4 DM 1102 219 C0719 NNNH4NrrraiN 1000000000000000
CLEBURNE TX...
EFTA00104460.pdf
...Tuesday, March 9 20217:12 PM
EFTA00086617.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00117759.pdf
...June 24, 2018.
5
MR.
: Okay. And when did you
6
graduate from BOP training down at the Federal
7
Law Enforcement Training Center?
8
MS. NOEL: Um, I want to say September of
9
2018.
10
MR.
: Okay. But you did
11
graduate from there?
12
MS. NOEL: Yes...
EFTA00070529.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00083356.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00127808.pdf
...So, May 2018 to
9
some time in 2020 --
10
: Yeah.
11
: -- when you became the
12
regional director?
13
: No. The position
14
: Yeah.
15
: -- prior to that, I was
16
given --
17
: Okay.
18
: -- was a liaison to the
19
regional director. And then, I went into the...
EFTA00092123.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
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...
EFTA00069181.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00190141.pdf
...Treadway Commission and our report dated March 28,
2007 expressed an unqualified opinion thereon.
/s/ Ernst & Young LLP
Columbus, Ohio
March 28, 2007
37
EFTA00190198
CONSOLIDATED STATEMENTS OF INCOME
(Millions except per share amounts)
2006
2005
2004
Net sales
$10,671 $ 9,699 $ 9,408
Costs of goods sold, buying...
EFTA00266322.pdf
...March 2012
- NO.
Why we have made this decision:
Issue 1
Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) provides that
the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on
an enterprise.
Section 9...
EFTA00172546.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment...
EFTA00141688.pdf
...On March 7, 2022, Special Agent (SA)
=,
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York,
New York, surveillance camera footage of the MCC New York Special Housing Unit (SHU) from August 9, 2019...
EFTA00141835.pdf
...On March 7, 2022, Special Agent (SA)
=,
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York,
New York, surveillance camera footage of the MCC New York Special Housing Unit (SHU) from August 9, 2019...
EFTA00062045.pdf
...On March 7, 2022, Special Agent (SA)
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York,
New York, surveillance camera footage of the MCC New York Special Housing Unit (SHU) from August 9, 2019...
EFTA00066454.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00161310.pdf
...in March, prosecutors said the ongoing
conspiracy inquiry involves 'a large number of participants.' Prosecutors also have indicated that they have significant information
on Oath Keepers founder Stewart Rhodes actions during the attack." On Thursday, FBI Director Wray "described the
investigation as perhaps the largest inquiry since the 9/11...
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