2,799 results for "February 1 2016"
Page 106 of 112
EFTA00146802.pdf
...SUBSCRIBED AND SWORN to before
9
1-
kw
71
me this
day of
, 2019.
L
/144(MV- 1,6c/l/W1/111 —
NOTARY
Richard D. Kahn
1
MARIANNE BARNETT
NOTARY PUBLIC, STATE OF NEW YORK
NO. 018A52 76845
Qualified in Suffolk County
Term expires February 25, 2021
EFTA00146809
S
tiltitIk10E7...
EFTA00095591.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...
EFTA00040288.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...
EFTA00144485.pdf
...Lombard, Esq.
EFTA00144568
1 1 1 1 1
EFTA00144569
EFTA00065479.pdf
...Normal
How Did Trump and Clinton Pal Jeffrey
Epstein Escape #MeToo?
Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen)
was a secret pervert who used his power and influence to groom teens for abuse.
As the Harvey Weinsteins of the world get their comeuppance...
EFTA00150210.pdf
...And
the people engaging in these activities aren't even willing to identify who they are, and they're
not wearing insignia on their uniforms."
The CBS Evening NewsVi (7/19, story 4, 1:45, Garrett, 1.32M) reported Wheeler "blames
the increase in violence on the tactics of federal...
EFTA00148445.pdf
...officials."
Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized
President Donald Trump's administration," particularly Ratcliffe, "over what they see as
conflating Iranian election interference with Russian efforts, which they argue are far more
serious and pose a significantly greater threat." CQ Roll Call (10/22...
EFTA00135796.pdf
...officials."
Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized
President Donald Trump's administration," particularly Ratcliffe, "over what they see as conflating
Iranian election interference with Russian efforts, which they argue are far more serious and pose
a significantly greater threat." CQ Roll Call. (10/22...
EFTA00597681.pdf
...1.5 %/20%
6/30/2016
CVRF
$19,574 424
Debt and equity event-driven
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hind.
1.5%/2090
12/31/2015
KSC
Global long/short credit and
$1,094,185
event-driven fund.
1.59012090
N/A"
LC
$28,850,564 Lon onl • .uit , fund.
1.75%/0%
9...
EFTA00079641.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...
EFTA00091035.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
EFTA00091068
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00615175.pdf
...Arn um t
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1,890 042 3',9...
EFTA00135667.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is investigating
the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to $1,000 for
information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00150422.pdf
...The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is
investigating the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to
$1,000 for information leading to the suspect's arrest."
New Mexico Man Arrested In Connection To...
EFTA00136892.pdf
...Schumer highlighted" Senate Majority Leader
McConnell's actions in 2016 "when he refused to consider Supreme Court nominee Merrick Garland, the choice
of President Barack Obama to fill the vacancy created by the death of Justice Antonin Scalia in February."
Reuters
EFTA00150007.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00135626.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00065268.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...
EFTA00141295.pdf
...According to the
GAO report in February 2021, "BOP's time-to-hire has ranged from an overage of 82 days (in fiscal year 2016) to
an overage of 96 days (in fiscal year 2017) from fiscal years 2015 through 2020. In fiscal year 2020, BOP's overage
time-to...
EFTA00149896.pdf
...This past March, however, NICS processed more than 1.4 million background
checks--a massive spike. The most dramatic shift, though, might be in how many people the
system blocked from buying guns. In March 2019 and February 2020, the NICS system blocked
about 9,500 and 9,700, respectively...
EFTA00163471.pdf
...Table of Contents
IN THE NEWS
• Death Toll From Texas Floods Reaches 78; President Trump Plans Visit
• Deputy Director Bongino Slams New York Times For 'Poorly Thought-Out Hit Piece'
• DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
• FBI and CIA Leadership Scrutinized Over Handling of 2016 and...
EFTA00678442.pdf
...Tue, 03 Sep 2013 14:42:45 +0000
1 September, 2013
Article 1.
The New York Times
Tripping on His Own Red Line?
David E. Sanger
Article 2.
Foreign Policy
The Gamble
David Rothkopf
Article 3.
Al-Monitor
How Will Hezbollah Respond To a Strike on Syria?
By: An Al...
EFTA00064843.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
EFTA00064886
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00136939.pdf
...The Minneapolis Star Tribune 1 -charge-
dropped/572827792/> (10/22, 1.04M) reports "Minneapolis Mayor Jacob Frey requested support from the guard
`out of an abundance of caution and for the sake of preparedness,' spokesman Mychal Vlatkovich said." The
Tribune...
EFTA00160553.pdf
...He concluded that the investigation opened on July 31, 2016, was begun for purely political reasons. The author
added that the Durham report states that on Aug. 3, 2016, then-President Barack Obama and his national security
EFTA00160563
team were briefed by then-CIA Director John Brennan on the Hillary...
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