2,047 results for "Mar 7 2018"

Page 74 of 82
EFTA02329396.pdf
OCR Confidence: 85%  •  2133.9 KB
...Tuesday, March 8 2018 2:34:50 PM To: Karyna Shuliak 897265264233441f 8972652642334.ipq Very smart!!! Great Thank you, Bella Tel: On Mar 7, 2016, at 7:49 PM, Karyna Shuliak <1 .> wrote: Hi Bella, here are the online orders for JE from January up until now. These include different...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...81.91 05/10 Card Purchase 05/10 Mar 'T r 800.592.8996 CA Card -426 7765 05/10 OQiokpay Wan Zone Payment To Jpm230471993 -7000 765 0913 Card Purchase 05/10 tier Tap 800.592.6916 CA Card -7.36 029 05/20 Mi Treas 310 Fed Sal...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...that purportedly forbids anyone in the intelligence community from sharing classified information with me' in August of 2018." The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00078646.pdf
OCR Confidence: 85%  •  973.6 KB
...10475 (S.D.N.Y.); Order, dated Mar. 19, 2021 (ECF No. 102)1 2, in Doe v. Indyke, 20 Civ. 484 (S.D.N.Y.). 5° Ex. A ¶ 14 ( Decl.). EFTA00078657 November 19, 2021 Page Thirteen United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at...
EFTA02477150.pdf
OCR Confidence: 85%  •  534.1 KB
...Saturday, April 7, 2018 8:47 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E.
EFTA00123801.pdf
OCR Confidence: 85%  •  2350.4 KB
...Mar 18 Amazon PrimeAmzn.conarbillWA $14.14 Mar 28 VS 'ETOPUPONLINE312-283-08080R $16.75 Apr 6 VS 'ETOPUPONLINE312-283-08080R $16.75 Apr 6 WINNERS 319TORONTOON $8.46 11.29 CAD 1.334515366 Exchange Rate SALLY BEAUTY 45501SCARBOROUGHON $6.76 9.03 CAD 1.335798817 Exchange Rate Apr 7...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21, 2018) 3 United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009) 20, 21 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) 26 United States v...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...644). (i) Alternate I (Mar 2020). (15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U.S.C. 644). (i) Alternate I (Mar 2020) of 52.219-7. X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...The FTE SEC reviewed 2018 10K 2018 revenue $384,755,000 https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm The 2019 SEC reviewed 10K https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm 2019 revenue 7,518,000 2018 revenue 15,103,000...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...The FTE SEC reviewed 2018 10K 2018 revenue $384,755,000 https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm The 2019 SEC reviewed 10K https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm 2019 revenue 7,518,000 2018 revenue 15,103,000...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...rayg also veriff Aii-r home address ..ince a ;mar. :Is iieSedbed above. 3. You may Lt reramatil to i-,:molsre other csartinan; Infornintirn found recess. art for nornokance with nis Act. 7. "yet: Ice • • - - • I. ,• . .. . . .. .sled 7..ft ticirend 7.'..tri.P114.44 090000. ShR4 • •••, • 't•I; t• . be...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and...
EFTA00276784.pdf
OCR Confidence: 85%  •  13839.2 KB
...rhi4Q0E.PTII cp yoUr EPSON:7-125:Z co.:-_ .NE4DOWS\SYSle ,7 1.77CS.GOOP • - OCIZCS 4.1 700519 .13F YCONGDEDIA. " F TCXQOA CFX 7,2009 51/10c 615M 0.•••••0•• X5)1OO)4.11 -KADRIVLKS A%1\E YINTQOE. C1A4 rAWItsIDOWS\vp, mar Vale 4144 17 iNDOWS\SyM00ia- vannenn...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...The FTE SEC reviewed 2018 10K 2018 revenue $384,755,000 https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm The 2019 SEC reviewed 10K https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm 2019 revenue 7,518,000 2018 revenue 15,103,000...

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