1,976 results for "Jan 11 2018"
Page 72 of 80
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while...
EFTA00261546.pdf
...c;:ti:11!:712. Ye:r.:1's
I. Cc
EFTA00261598
-> 2018 c_ce,4seikel., 6ED.CAL -74e-CZPA'6, -t GtzcomtA)4 e,F Ocrul.
Natalie Betts Adelaide University
e Research Team
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EFTA00308638.pdf
...Please contact your
travel office by 11:59 PM on January 03. or this entire reservation will automatically cancel.
Travel Details
Other Information
Monday 07 Jan 19
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class...
EFTA00075024.pdf
...of Jan. 16, 2020 Conf. at 7:11-14. Plaintiff
has therefore attempted to keep her opposition concise, and attached as Exhibit A hereto a
summary chart of her position as to each document for ease of reference. In future oppositions to
objections to unsealing, Plaintiff will refer back to...
EFTA00297802.pdf
...Departing
C6:03 PM
Arriving
07:25 AM f 11 Feb 2018
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class
U Economy Class
Seats
26A
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 22...
EFTA00297781.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Ticket DL 0067024673244-17NOV
Ticket DL 0067029356744-06DEC
Ticket 0067033661911-29DEC
Thursday 04 Jan 18
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Travel Details
Flight Information
Thursday...
EFTA00148034.pdf
...The New York Times (2/22, Broadwater, 20.6M) reports that as the House of Representatives
"haggle[s] over the formation of a 9/11-style commission to investigate the Jan. 6 attack on
the Capitol," the Senate Homeland Security and Governmental Affairs Committee and the Rules
and Administration Committee...
EFTA00167507.pdf
...j Ora
, drier
#7 Passenger:
#2 Passenger:
#8 Passenger:
#3 Passenger:
#9 Passenger:
#4 Passenger:
#10 Passenger:
#5 Passenger:
#11 Passenger:
#6 Passenger:
#12 Passenger:
Gallons Purchased:
/CO WC*
Fuel Burn lbs.
11 9-4 9.
Flight Level: FI-14-36
Airframe Time: Start: 9'402 .0
Today's flight...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00087400.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...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00069571.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...
EFTA00072134.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...
EFTA00262413.pdf
...Please do this - IN MEMORY
8/9612010811 PM
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The Flu Shot
11/0620104:17 PM
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10-7;44...
EFTA00080676.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...
EFTA00069716.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...
EFTA00071140.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...
EFTA00640206.pdf
...Fri, 29 Mar 2013 20:48:11 +0000
Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf
Inline-Images: image Lgif; image2.gif
Morgan Logo
Global Asset Allocation
The J.P. Morgan View: Local forces are dominating
r
RMM_ViewVideo_eblaSt_banner_
• Asset allocation — Local risks and opportunities...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00070998.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...
EFTA00070043.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...
EFTA01263332.pdf
...06 20:11:59
2012
01/01/06 20:16:38
2013
01/01/06 20:57:18
2014
01/02/06 01:51:33
2015
01/03/06 15:36:50
2016
01/03/06 21:40:27
2017
01/03/06 21:46:23
2018
01/04/06...
EFTA00071966.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...
EFTA00071284.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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