2,320 results for "March 6 2018"

Page 82 of 93
EFTA00074890.pdf
OCR Confidence: 85%  •  678.9 KB
...Sweet. (See Protective Order (the "Maxwell Protective Order"), dated March 17, 2016 [dkt. no. 62 in 15 Civ. 7433].)2 1 (See tesponse to Dershowitz Letter ( June 17 Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377]; Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt...
EFTA00617435.pdf
OCR Confidence: 85%  •  1227.3 KB
...arm Unless otherwise noted, this program is valid for orders placed between April 1, 2017 and December 31, 2017, with delivery requested by March 31, 2018. Warranty period is three years for new equipment and one year for modified equipment. Standard warranty does not apply to software. DISCOUNT FOR REPLACEMENT...
EFTA00595686.pdf
OCR Confidence: 85%  •  468.5 KB
...tracing at historically tight levels to US Treasuries. • Fed poised to end agency MBS purchases at the end of March. • Fed continues to buy MBS but ends purchases of Treasuries 6% Fannie Mae 30Y Mortgage Spread • Jan-5.2010: 4 bp • Fed-25-2010: 16 bp Given the move in...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...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...
EFTA00302321.pdf
OCR Confidence: 85%  •  285.7 KB
...26 March 2018 11:01:33 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator AWLJQU 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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...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...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Communications to Prevent Radicalization (March 2020) 17 Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...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...
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...Founder and significant shareholder lock-ups expired March 29, could EFTA00593632 Morgan Stanley Apollo Global Management Lit I April 1. 2015 MORGAN STANLEY RESEARCH potentially see insider share sales post black-out period in May: this is worth 7.6% of sharecount which could pressure the shares near-term. While...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Communications to Prevent Radicalization (March 2020) 17 Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00271444.pdf
OCR Confidence: 85%  •  2000.6 KB
...UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 $35.00 $907A6 March 23, 2018 032318 7826000014012670 2 0000003500 2 EFTA00271448 Important information about your UBS credit card lest or steles art Your credit card is issued by UBS Bank USA. If your card is lost or...
EFTA00118226.pdf
OCR Confidence: 85%  •  17271.3 KB
...June 24, 2018. 5 MR. : Okay. And when did you 6 graduate from BOP training down at the Federal 7 Law Enforcement Training Center? 8 MS. NOEL: Um, I want to say September of 9 2018. 10 MR. : Okay. But you did 11 graduate from there? 12 MS. NOEL: Yes...
EFTA00269283.pdf
OCR Confidence: 85%  •  5775.5 KB
...Yours sincerely Wow/l ,0240& Emma Townsend Director OFFICE FOR PUBLIC INTEGRITY EFTA00269308 ilpeNier-b ILLEGAL Poucc ACTIVCrj aliSoamitrem ALL- 6-0(JFIRMED A CT/0 I T/ REPORTS . SOUTH AUSTRALIA POLICE SAFER COMMUNITIES 09 March 2022 ____Ms..l_acqueline Pearce Dear Ms Pearce I refer to your complaint against...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job. In her Washington Post (4/16, 10.52M) column, Helaine Olen argues that while fourth-grade teacher Kristine Hostetter "joined her husband in marching on the Capitol on Jan. 6," she should not lose her job "as much as...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...Fiirguson, anti Brett Geary.. - • ••• GINA MARE BRYAN NOTARY PIXIIIIGNP 069-00 COMMISSION EXPIRES 09/28/2018 at THOMAS/Bt JOHN. USVI n. 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) gA903)%q 045 EFTA_00019915 EFTA00169642 Mt USW SIAM VIRGIN MANIA OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...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...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job. In her Washington Post (4/16, 10.52M) column, Helaine Olen argues that while fourth-grade teacher Kristine Hostetter "joined her husband in marching on the Capitol on Jan. 6," she should not lose her job "as much as...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...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...
EFTA00268398.pdf
OCR Confidence: 85%  •  1852.3 KB
...if - 4 tact eNineR CiaJERNAKK-6 CF •sf) Heart' -X-. A Ge `-‘,H1.,,STA1/4 Cs cpthico RiNas-7) ceazFrito Ofeft• of the Cat. Ennittive Ms Jacqueline Pearce ?eve Wht•ith cipu• au Dear Ms Pearce Th nk you fcg your letter of 14 March 2015 tot __ on ealth bout...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...500%11exrbe 0149/13 Initial Sadt0.6.1995 01,000498 3877.600 SO 310000 597.76 t4:46.13 20.4ina.14 5,000400 1.6 Minket Plus MRK 0920'1480% !KO hunt -35% Oft UnceppoS %Rid 14941- (3800040/1 roma° $0 5100.00 51(000 10 Sapp*/ 1.5402...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...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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