2,799 results for "February 1 2016"
Page 104 of 112
EFTA00071708.pdf
...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 9 10 11...
EFTA00608765.pdf
...1.5 %/20%
6/30/2016
CVRF
$19,790,178 Debt and equity event-driven
hind.
1.5 %/20%
12/31/2015
KSC
$ I ,024,397
Global long/short credit and
event-driven fund.
1.5 %/20%
N/A22
LC
$28,365,105
Lon onl , bruit. fund.
1.75%/0...
EFTA00263693.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations, while Epstein
declined to
cornment.(450-EMAIL5g 1-591[1§93
v. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging that Maxwell had hired her to give massages to...
EFTA00604445.pdf
...The second installment will be due on July 1, 2015 and
the third installment will be due on February 1, 2016. If an investor fails to
fund either the second or third installment of its investment when due, then
such investor will not have the right to redeem its equity...
EFTA00071747.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...
EFTA00692779.pdf
...as_Brash„Shrewd_and_Colorful_as_the_City_He_Led_Robert_McFadden_N
YT_February_1„2013.pdf; The_GOP's_bad_fixes_to_the_electoral_colle_=?WINDOWS-
1252?Q?ge=5FTWP_Editorial_Board=5FFebruary_1,2013.pdf?=; Neil_Young.pdf
Dear Friends....
This week the GOP launched a new...
EFTA00266322.pdf
...Medicine
2015 Noble Prize - Physiology or Medicine
2016 State Preeminent Science and Technology Award
STAGE 4
Business Developments - Further Developments - Worldwide
Cupids Café / Connected website - Travel Mate / Connected website - Drive Thru Coffee Hut -
Snack Shack
Shinetech - Website Development
Website Development Stages:
1.First stage will start from a small workshop...
EFTA00083492.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...
EFTA00161670.pdf
...sec-investigating-commercial-printing-company)
Under the radar, DOJ netted another PetroEcuador conviction
(https://globalinvestigationsrevieve.com/article/jacincKaric/under-the-radar-doj-netted-another-petroecuador-conviction)
Lippo Group corruption charge moves closer as new Meikarta bribery
suspects named
(https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3
1=23...
EFTA00162651.pdf
...budget deficit shattered a one-month record in
June after spending outpaced revenue by $864 billion.
"In June 2019, the budget deficit was just $8 billion," Jeff Stein reports.
"Federal spending rose to more than $1.1 trillion in June, more than twice
what the U.S. government spends in...
EFTA00064917.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00094035.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00100180.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00160532.pdf
...The article noted that Stager,
who pleaded guilty in February to assaulting police with a dangerous weapon, was among over 1,000 individuals
charged with federal crimes related to the Capitol riot, with nearly 600 already sentenced and more than half
receiving prison terms ranging from three days to 18...
EFTA00173266.pdf
...Friday, February 19, 2021 1:48 PM
To: '
Subject: hey -- what's up?
Importance: High
How are you doing?
I've had several conversations with
@ Estimote, as well as
a
,
and I seem to have things
straightened out with them for moving forward re: the space at least.
But, based...
EFTA00069181.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...
EFTA00070613.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...
EFTA00161153.pdf
...intelligence community assessment of Russia's meddling in the 2016 election: Andrew
Weissmann, "a top prosecutor on the special counsel's team, will also take part in the event."
US Counterterrorism Officials Warn Police About Potential Ambush Attacks.
CNN
(1/15,
Campbell, 83.16M) reports from Los Angeles, "Federal counterterrorism...
EFTA00092123.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
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00040401.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...
EFTA00148034.pdf
...GSA show that President
Biden "raised $22.1 million to pay for the costs of his transition, far exceeding the $6.5 million
his predecessor raised four years ago. ... Biden's transition was also costlier. He spent $24.4
million through mid-February, while Trump spent $4.7 million through...
EFTA00624944.pdf
...ACQUISITION OVERVIEW AND DUE DILIGENCE
SUMMARY
February 25, 2010
EFTA00624964
Table of Contents
1. Acquisition Overview
2. Financial Model
3. Property Map
4. Historical Pricing and Analysis
EFTA00624965
Introduction
On November 13, 2009, Sustainable Woodlands Fund II (the "Fund") closed on the acquisition of
a substantial timberland property. The property...
EFTA00164348.pdf
...The most was
$1,180 the second time he robbed the same credit union on San Mateo Boulevard in mid-February.
Acting on a call to a national tip line, FBI agents and police arrested him leaving his Albuquerque home in
a car with his mother hours after the final...
EFTA00072287.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...
EFTA00601702.pdf
...and if
declared by our board or such committee at a floating rate equal to three-month LIBOR plus a spread of 3.78%
S-I8
EFTA00601721
Table of Contents
per annum, payable quarterly in arrears, on February 1. May 1. August 1 and November I of each year. beginning...
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