2,136 results for "Mar 10 2018"

Page 80 of 86
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...JMS) (RLP), 2019 WL 1386365, at *5 (D. Haw. Mar. 27, 2019) (where testimony "falls within the common knowledge of the average layman, [it] is improper testimony under Rule 702"); United States v. Libby, 461 F. Supp. 2d 3, 10 (D.D.C. 2006) ("[J]urors inevitably encounter the frailties...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...modified Monthly mortgage payment based on Bank of America 950 Fifth Avenue, New York, NY 10021 24,027,930 11/20/2011 Balloon due 11/20/2018 330% 30-year amortization Penthouse Apt and S.R. #10 and the 12th and 13th Floor Duplex Bank of America 21 Drew Lane...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...1I 7:00 8:00 9:00 10:00 11:00 / THURSDAY/NEVES /9'r Day/Dia Date/Pecha limeMora 1 LocatIon/Locadizaciee I MO vityfActividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 200 3:00 4:00 5:00 MORNING/ MAR ANA 6:00 am 700 8:00...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...The FBI withheld 10,107 pages based on FOR Exemptions 3, 5, 6, 7(A), 7(C), 7(D), 7(E). Seidel Decl. ¶y 49-_. During this time, it did not categorically assert Exemption 7(A), but it did assert this exemption on applicable records or parts of records that...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...transitioned to the BOP Metropolitan Corrections Center, hereinafter referred to as MCC, on 10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018. was the Special Housing Lieutenant for approximately 90 every 90 days. Accoring to follows: Unit's, hereinafter referred to as SHU...
EFTA02477056.pdf
OCR Confidence: 85%  •  725.3 KB
...Saturday, April 7, 2018 9:40 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. Mar 26, 2017 at 12:42 AM Subject: Fwd: jeevacati=n@gmail.com
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...APO US) US Asset Managers / United States of America Stock Rating Industry View Price target Shr price, close (Mar 31, 2015) 52-Week Range Underweight In-Line $23.00 521.60 $31.59.20.02 Fiscal Year Ending 12/14 12/15e 12/16e 12/17e ModelWare EPS (5) L42...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...vii.vw.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906ItAwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Zo2C 1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT: • 1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded Re:Mar—NI TA-It S PERA OD 4:Nc...y— 2 LL t PThe-er...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV 6E' SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...vitArw.sec goy SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 EFTA00069082 https://www.netelement.com/press-releases/release-content/1062906ThXwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...O at 10). Setting aside whether the defendant's spouse has additional assets beyond those included in the financial report, the vast majority of the assets contained in the report itself apparently originated with the defendant. (See Def. Ex. O at 10). Based on the report, it seems clear that...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...9/16/2020 11:35 9/16/2020 12:10 9/16/2020 12:12 2020-01577 - Item 1 8/10/2020 10:28 8/10/2020 11:55 2020-01577 - Item 8, 10,2020 10:28 8)10:2020 11:55 Created in Criminal - Questioned Documents by Comments: Created...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releaseskelease-content/1062906tXwRXEOWSn IV EFTA00069248 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...

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