1,976 results for "Jan 11 2018"
Page 74 of 80
EFTA00135029.pdf
...D
7/23/2019 7:02:27 AM
SDNY_00006565
EFTA_00000650
EFTA00135052
SDNY_00006566
EFTA_0000065 1
EFTA00135053
REC OFFICER 01
ea\
es\
Tundsy July 23, 2019
Page 2
REC OFFICER 82
11 NORTH
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g $
OT
12
11 SOUTH
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12
11 SOUTH 92
12
REAR GATE
1...
EFTA00161836.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported
seeing Epstein leave his plane with young girls some of whom appeared to be between the age
of 11 and 18 years.
55.
Upon information and belief, based on Epstein's pattern of trafficking and
sexually abusing young...
EFTA00073389.pdf
...TODAY'S DATE
6/30/2018
TAX =SRC DATE
12/3112017
R ?sawi
f fctmsaalIlL_
SECTION I
CORPORATION NAME
PHYSICAL ADDRESS
MAILING ADDRESS
DATE Of NCORPORATION
laurel, Inc.
11/22/2011
St. Thopqas, U.S.
ds 00802
St. Thos,
Virighlands 00802
NATURE Of BUSINESS
Holding Property for Personal Use
SECTION...
EFTA00069247.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...
EFTA00069276.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...
EFTA00098380.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...
EFTA00064662.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...
EFTA00069074.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...
EFTA00269211.pdf
...If you believe your personal information was added for monitoring by
accident or without your approval, you can remove the asset by logging
into your account or by contacting McAfee Customer Support for
assistance.
•
fel a A 47 AgACC,C A 1S10HGA021teirn..hmer_WL,A 47A MKS
11"4
EFTA00269211...
EFTA00140925.pdf
...11 Pµ
Staff Prin(!leyame/Signature
(This form may be replicated via NP)
i rl ' i 'l'HI' I'PHI TP1T I I
2020-01577 ITEM 3
Replaces BP-S293(52) of JAN 88.
"iit2C-MCV)- ,
..S
-
UNCLASSIFIED
18 of 26
Page: 29 ol 153 - 2020-01577 #1 Record Images...
EFTA00069011.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
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00067702.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
EFTA00067724
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00128844.pdf
...First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70,000.00
DOLLARS...
EFTA00150516.pdf
...Attorney's Office to pursue charges against anyone
who broke the law on Jan. 6, adding that they remain grateful to the public for their assistance
in this investigation."
EFTA00150520
New Mexico Man Charged In Capitol Siege Probe.
The Albuquerque (NM) Journal (4/22, Alves, 188K) reports from Santa Fe...
EFTA00593752.pdf
...Petersons,
Bonderman)
;
• Board member
• Active engagement in
IP-related issues
• Tapped network to build
team and Board
Weekly support and
advice for CEO
3X Valuation
>400% IRR
• Company IPOed Jan
2016
• -6X over- subscribed at
$16/share in
challenging market
editas
MEDICINE
HIGHLY CONFIDENTIAL - NOT FOR DISTRIBUTION
BIOMATICS CAPITAL PARTNERS...
EFTA00164129.pdf
...Krebs, as well as on establishing a timeline of events leading up to the
attack on the Capitol by a pro-Trump mob on Jan. 6, 2021. The latest subpoenas, issued roughly two
weeks ago, the article added, went to officials in the personnel office.
The story was also reported...
EFTA00088144.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...
EFTA00624944.pdf
...447,819.99
901104 • Amort Exp-Organizational Costs
11,205.33
Total Expenses
482,159.48
Total Expense
482,159.48
Not income
-561,766.71
EFTA00624989
Sustainable Woodlands Fund 11, LP
Profit & Loss
January through December 2009
Income
Interest Income
Jan - Dec 08
41400-0 • Interest income
63,348...
EFTA00069970.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...
EFTA00067870.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
EFTA00067904
THE DEFENDANTS...
EFTA00083356.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...
EFTA00094182.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...
EFTA00071708.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...
EFTA00091093.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...
EFTA00103380.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
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