1,789 results for "Mar 6 2018"
Page 64 of 72
EFTA00093702.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...
EFTA00093864.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...
EFTA00070362.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...
EFTA00295041.pdf
...08 March 2018 15:44:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator URQUHK
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00063517.pdf
...6)9"
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Version LO Lut sevised MAX& e..7r ii•eiteent L 2018...
EFTA00150161.pdf
...and
insecure computer equipment by the US Army and Air Force in 2018." The IG "observed how
DOD agencies have repeatedly ignored previous cybersecurity alerts."
Volunteer Experts Seek To Assist US Election Cybersecurity.
NBC News (7/30, 6.14M) reports a new volunteer group "hopes to ease the cybersecurity
concerns...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00124090.pdf
...Total (6 and 7 above).
9. Enter Total 'Checks and Other Withdrawals Outstanding' (from ugh:
BALANCE (8 less 9 should equal your checkbook balance).
Account
Page 6 of 6
Statementlicl.t
6 - Mar 5. 2019
010cry04F000
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by...
EFTA00093044.pdf
...19, 2020)
5, 6, 7, 8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Apr 8
CAPITAL ONE ONLINE PYMTAuthDate
- $150.00
07-Apr
Transactions
Date
Description
Amount
Mar 18
Amazon PrimeAmzn.conarbillWA
$14.14
Mar 28
VS 'ETOPUPONLINE312-283-08080R
$16.75
Apr 6
VS 'ETOPUPONLINE312-283-08080R
$16.75
Apr 6
WINNERS 319TORONTOON
$8.46...
EFTA00262451.pdf
...I I\JCOLL) (NC
RASE FtL is HP 6 DJ souRcEr
/vJa.sietp
IN MAct.lePecAinweCracorn c ei-kr ip ScxU#4L - FARCEr nAi6 OF
WC)0
cQoay..- frADINIA .
2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT
CONNECTIONS - INVOLVEMENT...
EFTA00137043.pdf
...dayton-man-who-
tried-to-join-isis/> Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00261688.pdf
...Find Fraser online I Facebook I m4tter Instagram
EFTA00261711
•—>2018 cotilsPlaet> 6exIDAL 4.607At, 4 Oc OP1 tA4 cp
intalie Betts Adelaide University
cent Buloniemployee Research Team
-
AP411,
cbraiec-t-E-1:3 To riP L.AkfAjeerr6 cal410641-61)
y 6,Le.5
r-RAseR etc.ts- co:4 ergo...
EFTA00124206.pdf
...Do nee mad call
xv adarceal among CAN mar ea %oral .e.rotec
pennen1 01,014 0 POW on Linslesnelmanntdozwann
Amount Enclosed Sr
6 0000000 0
INANCIAL CIFOUP
SB1089950-F1
27
EFTA00124236
Page 2 ol 2
Traneacbon Actwity
Ore
OelicrIptlon
1001/10
PAYMI)1," . DASK RENT Enl 49
Tals
Mattional...
EFTA00297440.pdf
...29 March 2018 20:00:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00124344.pdf
...03115 224 Rarm 224 Rami Del Bronx NY Card
-12.00
6.910.00
03/18
Outeltpey With Zolle Payment From Lopez. Zenalds Beca9E3C5D41
2840
6,935 00
03,18
Card Purchase
03/1501d New On4.ne 800•01chavy OH Card
-106 39
6,829 61
03/18
03118
Card...
EFTA00065103.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...
EFTA00288029.pdf
...18 March 2018 08:33:33
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locator BDGYLA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00302672.pdf
...2018 09:26:15
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Corporate Centurion Travel Service
Phoenix Arizona 65021
Toll Free 1
When Overseas Call Collect
Thursday 01 Mar 18...
EFTA00288036.pdf
...17 March 2018 11:04:54
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00309463.pdf
...18 March 2018 08:31:17
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00089677.pdf
...2423(a) and 2
TRANSPORTATION OF A MINOR
WITH INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(4)
PERJURY
(5-6)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
EFTA00089677
Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 2 of...
EFTA00259527.pdf
...JOHNSON recalled POTUS announcing the 2017 air strikes in front of a Chinese
delegation in Mar-a-Lago, Florida. JOHNSON recommended Agents contact
MICHAEL ANTON in regards to leaks of classified information (AGENT NOTE:
JOHNSON said ANTON's phone numbers were
and said they were friends, but asked that Agents...
EFTA00136313.pdf
...and Air Force in 2018." The IG "observed how DOD
agencies have repeatedly ignored previous cybersecurity alerts."
Volunteer Experts Seek To Assist US Election Cybersecurity.
NBC News (7/30, 6.14M) reports a new...
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