2,799 results for "February 1 2016"
Page 101 of 112
EFTA00060302.pdf
...USERS AND CHANNELS FROM NET 2.X
TO NET 3.1
0005
NV-NVII.52041
1.000000
EA
53.600 48:0
5320048
NICEVISION DECODER 5204 SUPPORTING UP TO 4 VIDEO
OUTPUTS (1U)
0006
MIS SERVER
1.000003
EA
94,389.0000
54,389.00
0007
N V.NVE.2016...
EFTA00094182.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00072751.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072753
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00088078.pdf
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of
handing over reams of classified data to WikiLeaks in 2016.
Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took
several measures to...
EFTA00088057.pdf
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of
handing over reams of classified data to WikiLeaks in 2016.
Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took
several measures to...
EFTA00070691.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00112943.pdf
...Is it in 2016?
EFTA00112984
43
1
MR.
: What's that?
2
MR.
: You said when you started,
3 you're talking about 2016?
4
MR.
: There was talks of - there
5 was already camera issues I guess had going on
6 when I had gotten there.
7
MR.
: Okay...
EFTA00169362.pdf
...rn
rn
.S
" 1 0
iR
!""
•:1
[signature page follows)
•
3
iv
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
gt&SiGit764
EFTA_00019634
EFTA00169371
IN WITNESS WHEREOF, the undersigned mean has hereunto set his hand as Organizer of the
Company this 25th day of February, 2011
/oteg J...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00086617.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00086633
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00085684.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA02520052.pdf
...Monday, February 26, 2018 4:49 PM
To:
Lawrence Krauss
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
Krauss
and i was right. in all instancees as if you in your=nuttiness decide to file this lawsuit you keep banging on about,.=A0
that sentence...
EFTA00149845.pdf
...They allegedly
targeted a Garda armored truck" on August 1. Collins "was arrested by the FBI last week, while
Holmes was arrested by Philadelphia Police in February. 'This was a risky armed robbery carried
out on a dense and active block in University City,' said Michael J. Driscoll, Special Agent...
EFTA00069147.pdf
...vAyvv.sec goy
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00603492.pdf
...S0.00
included # 7
FERFOFN 100 HOUR ANNUAL AND 300 HOUR / 1 YEAR INSPECTIONS ON INLET BARFIER FILTER INSTALLATION
Perlorme3 100 hour . Annual and 300 hour! 1 year inwedionsin accordance with Aerowace Rtralion Syaans Instructionsfor Continued
Airwonhinets A FSBH430-I8FICA on Inlet barrier filter swedlation. Informed roper:mord checksasapplicable to...
EFTA00615196.pdf
...As one analyst observed, the group is biding its time and
waiting.162Epidemic Background
16° BBC News, SomalafsaiShababtinal•Qaeda,Posted 10 February 2012, Accessible at: http://www.bbc.co.uk/news/world-africa-
16979440
161 Calculations based on Rural Population Estimates by Region/District, UNDP Somalia, August 1, 2005.
162...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00069247.pdf
...See (1, 0 V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00589713.pdf
...804(a)(1):
We start with the text of the rule. Fed. R. Evid. 804(a)(1) states that a declarant who "is
exempted by ruling of the court on the ground of privilege from testifying concerning the
subject matter of the declarant's statement" is unavailable. As we recently...
EFTA00086685.pdf
...On March 3, 2016, Maxwell moved before the assigned judge, the Hon. Robert W.
Sweet, for entry of a protective other for materials produced in discovery. Maxwell cited
1
SDNY_GM_00000875
EFTA00086686
,
To Be Filed Under Seal
statutory and common law privacy concerns. (Dkt. No. 38 at 1.) Maxwell...
EFTA00263717.pdf
M
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ASO Se , R‘N)C%
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:5122122, 1:31 PM
--7—Jmrerepstent—galepedts
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with...
EFTA00089576.pdf
...advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC
has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because
NITE is the #1 OTCM shell trader. As far as the SEC...
EFTA01263246.pdf
...On March 3, 2016, Maxwell moved before the assigned judge, the Hon.
M , for entry of a protective order for materials produced in discovery. Maxwell cited
CONFIDENTIAL
SDNY_GM_00000875
EFTA_00114959
EFTA01263246
To Be Filed Under Seal
statutory and common law privacy concerns. (Dkt. No. 38 at 1.) Maxwell...
EFTA00098380.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
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