1,715 results for "Jul 1 2018"
Page 68 of 69
EFTA00102521.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...
EFTA00136518.pdf
...Other FBI News
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
Other Washington News
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00085121.pdf
...AvOIDPENALTES AND INTEREST BY PAYING ON TIME
TODAY'S DATE
_TAX CLONG DATE
I/MOM IDENTIFICATioN NO (FINS
6/30/2018
12/31/2017
SECTION 1
CORPORATION NAME
ADDRESS Of MAN OFFICE
ADDRESS Of PRECIPLE LISVI OFFICE
DATE OF INCORPORATION
Naples. Mc.
6100 Red Hook Quarter. E13.St. Thomas. U...
EFTA00150161.pdf
...CNBC (7/30, Imbert, 3.62M) says on its website that the Labor Department reported Thursday
that "the number of Americans who filed new claims for unemployment benefits last week
totaled 1.434 million," making it "the 19th straight week in which initial claims totaled at least 1
million and...
EFTA00135591.pdf
...Office
mistakenly used a
Suicide Watch Log Book intended for inmate companiondocumentation between
1:40 am. and 6:00 am. on Jul 23, 2019, when he should have been using the Staff
Suicide Watch Log Book.
Drug Treatment Specialist, reportedly
a.m. to 6:00 am. into a Staff Suicide...
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
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y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
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e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00293562.pdf
...In connection with the December 2011 closing, the Company issued warrant to purchase
1,150,000 shares of common stock at a price of $0.77 per share. The warrant is exercisable
immediately and expires in December 2018. The Company has certain rescission rights as to the
holder's right...
EFTA00150555.pdf
...On Monday, Loughlin and Giannulli appealed to
federal Judge Nathaniel Gorton to release 'their $1,000,000 bonds secured by their property,
reducing their bail from $1,000,000 to $100,000, and removing the requirement that the
$100,000 bonds be secured by money or property.' The Hollywood power...
EFTA00124206.pdf
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EFTA00148620.pdf
...wage and trafficking laws in 2017 and 2018." Four Star denies the allegations.
Duckworth Holds Up Military Confirmations To Ensure Vindman Promotion Is Not
Blocked.
Sen. Tammy Duckworth (D-IL) was asked on CNN's State of The UnionVi (7/5, 1.04M) about
her decision to block Senate confirmations...
EFTA00136474.pdf
...This comes less than 24 hours
after the agency announced that they had finished `it's judicially authorized search activities' in Bardstown and
thanked the Nelson County Sheriff's Office."
Spectrum News 1 Louisville (ICY) 1 .cotn/ky/louisville/news/2020/08/10/thi-
louisville-bardstovm-crystal...
EFTA00149214.pdf
...This is a very significant step
and we are going to continue."
The Detroit Free Press (8/27, Lawrence, 1.52M) reports, "Dennis Williams preached
`solidarity together forever' as he gave his farewell address in 2018 as UAW president, but on
Thursday, Williams became the latest former union leader nabbed...
EFTA00093044.pdf
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration — and thus the motive to flee — is of course only very recent.
Each of...
EFTA00247131.pdf
...3s
-JUL 1 5 2019
-
Date and time issued:
City and state:
New York, NY
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ntnn
vrivgfit
_fa r,,Y
:;t!PIM5VAIO:N50401ickfox
• unitsnRAStmlistv 4i1(7:
Southern District of New York.
EFTA00247207
•
AO 93 (SDNY Rev. 01M) Search and Seizure Waist (No 2)
Return
Case No.:
Date and time...
EFTA00064715.pdf
EFTA00150469.pdf
...Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 *
Agenda includes invitation-only arrival ceremony (1:30 PM EDT); and public viewing at the
top of the East Front Steps (6:00 PM EDT - 10:00 PM EDT) * Public viewing continues
tomorrow from 8:00 AM EDT to...
EFTA00149966.pdf
...Of
the 1,793 prisoners, more than 1,025 had tried to escape and been recaptured and 430 had
remained inside. 'The rest are missing,' he said."
The New York Times (8/3, Ghazi, Mashal, 18.61M) reports that Gen. Yasin Zia, "the chief
of the Afghan army who arrived...
EFTA00056410.pdf
...30 Jul 2019 13:51:34 +0000
Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike
Michael C. Miller
+1 1
irect I +1 917 349 9129 mobile I +1 212 506 3950 fax
Steptoe
Steptoe & Johnson LLP
1114 Avenue of...
EFTA00117526.pdf
...This was in
2018.
: Okay. So, the one that
we are on top, though, that is the sign-in for,
it says June 6, 2019. And then, again, on the
EFTA00117533
33
1 bottom, it sa s T. Noel.
2
Yes.
3
And then, does it have a
4 date...
EFTA02395490.pdf
...1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08
-Jan-09
-Apr-09
1-Jul-09
1.Oct 09
1-Jan- 0
1-Apr-10
I
Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00136558.pdf
...FBI about whether he passed secret bid information about a massive $1 billion custodial contract to a
lobbyist working for one of the bidders." Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018,
was charged in a criminal information made public Thursday with one count...
EFTA00150210.pdf
...of his employment as a city
councilman,' Monroe County Prosecutor Michael Roehrig said. The payments are alleged to have
occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that...
EFTA00083198.pdf
...My actual e mails, including the 1's I "re re re" sent on 6/23 also within hours of the deadline were already
submissions I made to you,Hoecker, and others at the SEC on more than 1 occasion. Therefore, already part of
the record per the SEC whistleblower...
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