2,320 results for "March 6 2018"
Page 80 of 93
EFTA00064843.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...
EFTA00067007.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...
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...
EFTA00097359.pdf
...The Perjury Counts Must Be Severed to Prevent the Introduction of Improper, Highly
Prejudicial, and Inadmissible Evidence
6
CONCLUSION
11
Certificate of Service
13
EFTA00097360
TABLE OF AUTHORITIES
Cases
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
7
United States v. Blakney, 941 F.2d 114...
EFTA00097312.pdf
...The Perjury Counts Must Be Severed to Prevent the Introduction of Improper, Highly
Prejudicial, and Inadmissible Evidence
6
CONCLUSION
11
Certificate of Service
13
EFTA00097313
TABLE OF AUTHORITIES
Cases
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
7
United States v. Blakney, 941 F.2d 114...
EFTA00070565.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...
EFTA00040288.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...
EFTA00103709.pdf
...Pierre-Louis, 2018 WL
4043140 (S.D.N.Y. Aug. 9, 2018), which the government cites in support of its contention that the 2003
Amendment may be applied retroactively. Gov. Mem. at 6.
9
EFTA00103723
In the civil context, the Second Circuit has acknowledged a distinction between
retroactively applying an...
EFTA00285631.pdf
...No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for...
EFTA00083403.pdf
...NETE April 2018 Update
Note. Net Element, Inc. (NASDAQ: NETE, "Net Element-) is a global financial
www.netelement.com
tutps://www.netelement.conn/press-releaseskelease-content/1073467 I #.XwRXGuWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00091035.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...
EFTA00069042.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...
EFTA00311556.pdf
...26 March 2018 10:52:44
Any changes made after this time are not reflected below
Travel Arrangements for SHIYAN/VICTORIA
American Express Travel Record Locator EDMNNK
Agent Details
Centurion Travel Service
Toll Free 1.877.877-0987
When Overseas Call Collect 602-5374000
This itinerary is a reservation only...
EFTA00223095.pdf
...In March 2009,
NMvas selected as the first Chief of the Special
Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would
work on Project Safe Childhood and Project
fe Neighborhood prosecutions. In late 2010,
when a new U.S. Attorney was sworn in,
asked...
EFTA00295055.pdf
...15 March 2018 07:33:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WNWSAV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00076843.pdf
...NETE April 2018 Update
Note. Net Element Inc. (NASDAQ: NETE, "Net Element") is a global financial
www.netelement.com
https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00065268.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...
EFTA00462110.pdf
...04 January 2018: BERLIN DE - FRANKFURT DE L.::
10:45 h
BERLIN DE TEGEL (TXL)
11:55 h
FRANKFURT DE FRANKFURT INTL (FRA)
TERMINAL 1
Status: confirmed
Seats:
Info
For terms and conditions of your seat reservation please click here.
Fri. 05 January 2018: FRANKFURT DE - BOSTON MA l;N...
EFTA00160254.pdf
...6 Communications Can Move Ahead
• Woman Who Marched With Proud Boys at Capitol Riot Deserves Prison Time: Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by...
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...
EFTA00160901.pdf
...6 Capitol Riot Spared Prison
• What is the 1st Amendment Praetorian, the Obscure Far-Right Group Subpoenaed by the January 6
Committee?
• Two New York Men Arrested in Capitol Riot
COUNTERTERRORISM
• Lawyers For Accused 9/11 Plotters Say Government Withheld Public Information
• Opinion: Unite the Right Verdict Sends an Urgent...
EFTA00102264.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...
EFTA00065602.pdf
...Article 6 (fair trial)
37. Article 6 ECHR protects the right to a fair trial, and the European Court of Human Rights has noted
that Article 6 is "strikingly similar" to the Eighth Amendment to the US Constitution". An issue may
exceptionally be raised under Article 6 in an extradition...
EFTA00154414.pdf
...Article 6 (fair trial)
37. Article 6 ECHR protects the right to a fair trial, and the European Court of Human Rights has noted
that Article 6 is "strikingly similar" to the Eighth Amendment to the US Constitution". An issue may
exceptionally be raised under Article 6 in an extradition...
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