1,749 results for "Dec 11 2018"
Page 68 of 70
EFTA00133624.pdf
...0.00
0.00
JJ-
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Member
Not Exempt
None
0.000%
30.000%
No
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23
No
C006
JJ-
Primary
1
JJ-
10/08/2018
10/08/2018
JJ-
JJ-
10/08/2018
02/27/2017
10/08/2018
Unclassified
JJ
Identification 2;
Documentary Flag 2:
Non-documentary Identification...
EFTA00601577.pdf
...29 Nov - 02 Dec. 2016, Agadir, Morocco.
http://jimjansen.blogspot.com/2016/11/social-media-conversations-using-cross.html
73
EFTA00601649
Invited Talks (Selected?
Keynote, 2016 Sixth National Doctoral Forum of Information Science, 7-18 July 2016, Tianjin,
China.
Keynote
http://iimiansen.blogspot.qa/2016/07/keynote-speaker-at-2016...
EFTA00098841.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...
EFTA00147306.pdf
...Illinois was
previously named by local officials as likely a victim state mentioned in an indictment secured in
July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence
cyber operatives."
The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It
is...
EFTA00079641.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...
EFTA00065405.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...
EFTA00096058.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...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00701832.pdf
...Asia Times
The murder of Yasser Arafat
Sami Moubayed
Jul 14, 2012 -- When iconic Palestinian leader Yasser Arafat died at the age
of 75 on November 11, 2004, the causes of his sudden collapse and death
at a Paris hospital were registered as "unknown". This was strange - to say
the...
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...
EFTA00040401.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...
EFTA00094440.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...
EFTA00069339.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...
EFTA00214702.pdf
...EFTA00214702
Dec-07-07
04:5444
From-Fowler-Whits Burnett
3057000201
1-086
P.002/004
F-076
FOWLERWHITE
ATTORNEYS AT LAW
BURNTT
Aiwa • Fogril•aa • Werrimulaleacm • 07.90TERSCURO
December 7, 2007
First Assistant United States Attorney
United States Auomey's Office
Southern District of Florida
(WPM 11.W10 INATA...
EFTA00082825.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...
EFTA00070613.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...
EFTA00083270.pdf
...164
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EFTA00053963.pdf
...General
XN
7/11/2018 4:15 PM
Evening
TF41172
Base Count WNW
91
Payne of 1155
EFTA00054024
Date:
08/1912019
Time:
iC:1S Mk
Federal Bureau of Prisons
TRUINTE
Log Entries By Event Date
Sensitive But Unclassified
Entered Date
Alpha Code Level 1 Location
Level 2 Location
Level 3...
EFTA00150380.pdf
...COUNTER-TERRORISM
• Georgia Man Sentenced For Planning White House Attack.
• Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
• Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
• Changes Made To 9/11 Commemoration In New York Due To Pandemic.
• Prosecutors Struggle To Resume...
EFTA00082947.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...
EFTA00597681.pdf
...PV Factor
Present Value of TRA
Tax Benefit
2015
$0
160
0.96
$0
2016
$11,435,945
526
0.87
$9,968,303
2017
$18,019,385
891
0.79
$14,278,956
2018
$23,079,902
1,256
0.72
$16,626,382
2019
$15,824,219
1...
EFTA00097481.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...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00039689.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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