2,799 results for "February 1 2016"
Page 109 of 112
EFTA00067932.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...
EFTA00268269.pdf
...4"
Regional
Developmen
t4“5-1b
YORKE AND MID NO
8 February 2016
Dear
85 Olen Street
Port Pirie SA 5540
P 1300 742 414
08)8632 5724
Elnkeyorkeanci
com 3U
verhy.wrkearkltneenorth.com.au
N3N: 68 705 101 048
'The Specialist Medical Centre" Project
Further to your request for...
EFTA00151495.pdf
...The Chairman added, "I also
checked in with [EXECUTIVE-1] last night to make sure he supports this and has heard nothing
negative on the client. [EXECUTIVE-1] confirmed both."
14
EFTA00151508
44.
On January 4, 2016, an accountant representing Mr. Epstein (herein,
"ACCOUNTANT-1") requested that the Bank open...
EFTA00161181.pdf
...ABC World News Tonight
(7/9, story 4,
1:50, Muir, 7M) reported, "Transcripts of body camera recordings revealing what George Floyd and the officers charged with
aiding and abetting his murder were saying in his last moments. ... The documents, filed as part of a motion in court to dismiss...
EFTA00148398.pdf
...Election Assistance
Commission chair Benjamin Hovland, and National Association of Secretaries of State president
Maggie Toulouse Oliver, among several others." ,
Also reporting are NBC News (11/12, 6.14M), the Daily Beast (11/12, 1.39M), the New
York Times (1 and 2), Bloomberg (11/13, Sebenius, 4.73M), Axios...
EFTA00082705.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
EFTA00082799
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00067752.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
EFTA00067836
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00594729.pdf
...This option
includes accelerated vesting, as described in the section titled "Named Executive Officer Employment
Arrangements" above.
(5) 10% of the shares subject to the option vested on January 1, 2015, 20% of the shares subject to the option
will vest on January 1, 2016, 30% of the shares subject...
EFTA02731226.pdf
...The perjury
charges arise from false statements Maxwell made during a civil deposition in 2016. which
statements are directly contradicted by the evidence we have gathered regarding-
Since obtaining the original Indictment charging Maxwell, our investigation has
continued, including through the interviews of multiple Epstein victims who previously either
declined...
EFTA00067130.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
EFTA00067216
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00300912.pdf
...EBITDA 2016E 15MM)
$1,198
EWEBITDA 2016
8.04x
5%J
Hon.:wet (New Steed. Not bc-rt a ;xi ).cello)
Investment Thesis
I) CEO with a phenomenal track record of consolidating industries, management team with substantial indus-
try experience, incredible alignment of incentives with shareholders, and significant insider ownership...
EFTA00150380.pdf
...As alleged in the indictment, the
pharmaceutical manufacturer, referred to in the indictment as `John Doe Company 1,'
established the co-pay program to reimburse pharmacies for dispensing a prescription
medication." The Chronicle adds, "Between approximately February 2017 and July 2018,
Khaimov and his co-conspirators submitted claims for approximately...
EFTA00268579.pdf
...Nos
pugi"
ttlE
%rMr Humphrys said the
;lc- In February 2011 the Minister
Taskgroups have considered
released (our of the 33 plans
the recommendations in the
10 year plans and are working
with key stakeholders to
outline how the priority
services can be implemented.
"The Taskgroup will draft a
1...
EFTA00097481.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
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00301255.pdf
ay
1
.....
ICAIRD
US, nava tra
wagon/ A
'ilwr
SI
CPO
I
114TH CONGRESS H
2D SESSION
. R. 5039
To amend the Internal Revenue Code of 1986 to provide for economic recovery
in the possessions of the United States.
IN THE HOUSE OF REPRESENTATIVES
Ana 21, 2016
Ms. Phswerr introduced...
EFTA00074744.pdf
...2016-0036,
2016 WL 3884506, at *4 (V.I. July 13, 2016).
The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three
elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial
risk that the disposition of...
EFTA00160705.pdf
...1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February...
EFTA00144597.pdf
...JAMES MARSH, YOUR $1.36 HAS ARRIVED.
INTERESTING !!! -
I WOULD LIKE TO POINT OUT THAT MY BANK BALANCE WAS 5.12
EUROS YESTERDAY.
AFTER I RECEIVED YOUR $1.36 PAYMENT, MY BANK ACCOUNT IS
NOW NEGATIVE -2.64 EURO TODAY!!
$1.36 = 1.25 EURO'S ON MY XE APR...
EFTA00064194.pdf
...24
MR.
• -- have happened before
25 February --
1
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25
170
MR.
: Yeah. Yeah. But there
was more times where it happened before
February. Since I touched down...
EFTA00102521.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...
EFTA00167090.pdf
...The initial funding in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Please revert to Hr. Epstein's Source Of
wealth for more details.
Estimated gross receipts
($):
2,000,000.00
Estimated net profit . (5):
1,500,000.00
Estimated investable assets...
EFTA00284339.pdf
...els Co- Investment Fund ILLY I Capta Call)
(399390.001
29.95431
2/23/2011
Intent Morgan 9..anky Prink Bank NA
4.54
29.99903
Balance as of February 28. WI 1
29.999015
$
5
5
5
2944900
3/9/2011
Q.BIX Co4nomemont Fund. U'( DaurIbution
215,374...
EFTA00135867.pdf
...But I don't know enough about it that I can say that
anyone dropped the ball, per se."
In addition, Nikki Battiste reported on the CBS Evening News
(4/18, story 2, 1:55, Duncan,
1.24M) that the deputy chief of the IMPD "says authorities had not deemed...
EFTA00150636.pdf
...But I don't know enough about it that I can say
that anyone dropped the ball, per se."
In addition, Nikki Battiste reported on the CBS Evening NewsVi (4/18, story 2, 1:55,
Duncan, 1.24M) that the deputy chief of the IMPD "says authorities had not deemed...
EFTA00169057.pdf
...The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d
wealth for more details.
Estimated gross receipts p.a.($):
2,000,000.00
Estimated net profit ea. ($):
1,500,000.00
Estimated...
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