1,900 results for "June 10 2018"

Page 67 of 76
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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#.XwRXEOWSnIV EFTA00097285 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00060672.pdf
OCR Confidence: 85%  •  5315.1 KB
...Suicide Prevention Program On June 18, 2018, M.D. Carvajal. Regional Director. approved the use of additional suicide prevention rooms based on the unique custody and security requirements of this facility. This wavier is always reviewed or a yearly basis. Furthermore, it is worth noting the cells have been renovated...
EFTA00296873.pdf
OCR Confidence: 85%  •  254.9 KB
...07 June 2018 12:56:42 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...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...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...And from what 10 dates were you the Captain? 11 : I was the Captain from 12 September of, I believe it was third, 2018, all 13 the way until June 25 of 2020. 14 : Okay. Great. And then, 15 was that your first assignment as a Captain? 16 : No. That...
EFTA00110557.pdf
OCR Confidence: 85%  •  5308.3 KB
...Suicide Prevention Program On June 18. 2018, Regional Director, approved the use cf additional suicide prevention rooms ba on t unique custody and security requirements of this facility. This wavier is always reviewed on a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...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/1062906tXwRXEOWSnIV EFTA00069999 Gr SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...v.ww.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/106290614.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00617493.pdf
OCR Confidence: 85%  •  694.2 KB
...with no revenues raised: • Italy •1c'e V"- (00 3 STW A HHA cep President's Budget S • France CBO June 2011 Baseline • 2010 2012 2013 2015 2016 2018 • Freeze non-defense discretionary spending at 2011 Sou ce: CBO, IMF, OMB,.. Morgan Private Bank. levels; reduce defense spending by 1...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...He is expected to enter a plea June 3. According to the criminal complaint, an FBI agent received a tip from Facebook in September 2020 that an account that was later determined to belong to Harrington shared a sexually explicit image involving a girl who was about 10 years old...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Capitol Visitor Center, Washington, DC; 10:00 AM • House Natural Resources Committee hearing on U.S. Park Police response to Lafayette Square protests - Hearing on 'Unanswered Questions About the US Park Police's June 1 Attack on Peaceful Protesters at Lafayette Square; with testimony from U.S. Park Police Acting...
EFTA00294770.pdf
OCR Confidence: 85%  •  261.3 KB
...30 June 2018 10:40:21 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator UXHQTO Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987...
EFTA00297275.pdf
OCR Confidence: 85%  •  263.0 KB
...01 June 2018 13:56:01 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 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00300635.pdf
OCR Confidence: 85%  •  265.7 KB
...09 June 2018 11:45:14 Any changes made after this time are not reflected below Travel Arrangements for GROFF/LESLEY KATHERINE American Express Travel Record Locator FBMZOV E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...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...
EFTA00297478.pdf
OCR Confidence: 85%  •  265.7 KB
...31 May 2018 10:08:35 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...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...who turned 18 on October 10, 2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months and 17 years 364 days old). Mr. Epstein entered his plea on June 30, 2008. h is sentence, which consisted of a period of incarceration and a consecutive...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...From June 2011 to September 2018, Lords defrauded several victims by convincing them to invest money in his construction company. The article noted that the case was investigated by the FBI and the IRS. Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery The Associated Press (12/01, Staff...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...On behalf of 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 defendant Ghislaine Maxwell, I would ask the Court to dismiss the first amended complaint filed on June 5, 2017. In some ways I want to...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Authorization of the Executive Board, especially to issue and repurchase shares Pursuant to a resolution of the Shareholders Meeting of March 11, 2013, the Executive Board is authorized until March 10, 2018, subject to the approval of the Supervisory Board, to purchase up to 10 percent of the company's...

Search Tips

Ask the Files