2,473 results for "March 7 2018"
Page 90 of 99
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00065405.pdf
...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...
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...
EFTA00082825.pdf
...The FTE SEC reviewed 2018 8K
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...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00137043.pdf
...Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via
Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
HOUSE_OVERSIGHT_023683.jpg
Al2 Saturday, March 10, 2018
INSIGHT
Power with purpose
Robert Lawrence Kuhn explains why abolishing presidential term limits may well be good for China
o interview delegates
and officials at the
annual National Peo-
ple’s Congress in Bei-
jing, interspersed with
being interviewed in the interna-
tional media about...
EFTA00040903.pdf
...Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY...
EFTA00094440.pdf
...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...
EFTA00136262.pdf
...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...
EFTA02476981.pdf
...Saturday, April 7, 2018 9:33 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te...
EFTA00065602.pdf
...superseding indictment dated 7 July 2020.
1922623.1
2
EFTA00065604
A. Extradition arrangements between the United Kingdom and the United States
The extradition arrangements
3. Extradition relations between the United Kingdom and the United States of America are governed by
an extradition treaty signed on 31 March 20033, which is...
EFTA00154414.pdf
...superseding indictment dated 7 July 2020.
1922623.1
2
EFTA00154416
A. Extradition arrangements between the United Kingdom and the United States
The extradition arrangements
3. Extradition relations between the United Kingdom and the United States of America are governed by
an extradition treaty signed on 31 March 20033, which is...
EFTA00073546.pdf
...superseding indictment dated 7 July 2020.
1922623.1
2
EFTA00073548
A. Extradition arrangements between the United Kingdom and the United States
The extradition arrangements
3. Extradition relations between the United Kingdom and the United States of America are governed by
an extradition treaty signed on 31 March 20033, which is...
EFTA00271468.pdf
...Please allow 7 - 10 business days for U.S. Postal Service delivery
if undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
535.00
$890.52
Payment Due Date
December 23, 2018
You are...
EFTA00595686.pdf
...48 by the end of 2015 creating as much as $1 trillion in CAPEX spending for the Equipment &
Services industry through 2018. The North American market alone has 7 LNG export projects in the approval process and
is expected to come online in 2015-2016. As these LNG sites are...
EFTA00263504.pdf
...Frome
Party
Candidate
Votes
%
*%
Independent
Geoff Brock
7,965
37.7
+37.7
Liberal
Terry Boylan
7,713
36.5
-12.0
Labor
John Rohde
3,900
18.5
-22.0
Greens
Joy O'Brien
644
3.1
-0.7
Family First
John McComb
561
2.7
-2.5
Save...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00124344.pdf
...Zonarin Bnot2501,725D
4.00
5716
03/21
Card Purchase
03/21 Uber ' 800592-8996 CA Card=
-19.04
44.91
03/21
Purchase Nth Pin 0321 Mta*Motrceard Nadine New York NY Card
-7.00
37.91
March 08. 2019 through Apr101. 2019
Moan) Monts
romsnueco
ftsrarrif
SB1063781-F1...
EFTA00082947.pdf
...The FTE SEC reviewed 2018 8K
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...
EFTA00069181.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00067932.pdf
...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...
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