2,921 results for "January 2 2016"
Page 109 of 117
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...
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...
EFTA00266575.pdf
...of the Yorke Mid Highway Patrol
2.
I provided this addendum statement on Thursday 11th of August 2016.
3.
While I was doing my photography with a group of friends over "The Bridge to Nowhere"
in Port Pine, I observed a vehicle come up to us at speed then skid...
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...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
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...
EFTA00695057.pdf
...5/15/2016
Date: Sun, 15 May 2016 07:18:55 +0000
Attachments: Lenny_Bruce_bio.docx; Gato_Barbieri_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image...
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...
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...
EFTA00597104.pdf
...28, 2015, May 21,
2015, May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January 14, 2016 (Item
2.02 is expressly incorporated by reference herein) and February 9, 2016 (SEC File No. 001.35651);
Our definitive Proxy Statement on Schedule 14A, filed on March 13, 2015...
EFTA00150682.pdf
...The White House pointed to Fauci's January predictions that
coronavirus was not a major threat and likely had no asymptomatic spread." Nikole Killion
reported on the CBS Weekend NewsVi (7/12, story 3, 0:31, Yuccas, 2.32M) that there is "an
emerging divide between the coronavirus task force...
EFTA00064615.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...
EFTA00148539.pdf
...in 2016 produced what Republicans say is a hoax
dossier." According to the interview notes, "Steele was interested in working with the FBI and
had additional information if the FBI was interested."
Danchenko Says Allegations He Is A "Russian Agent" Are "Slander."
The Hill (10/21, Castronuovo, 2.98M) reports...
EFTA00259527.pdf
...5-8-10)
-1 of 9-
• •
OPPICIAL annum'
;
•r—
.., •
szCRET/Merevat
FEDERAL BUREAU OF INVESTIGATION
Date of entry
0512912020
(U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES
"CHUCK" JOHNSON, social security account number (SSN)
telephone
number
was interviewed over the phone, by...
EFTA00167090.pdf
...Opening Date (intended/actual)
1
El
Southern Financial, LLC Deposit-42952771
9/5/2013
2
RI
Southern Trust Company, Inc- Deposit-42952/63
8/27/2013
3
RI
Jeffrey Epstein - Deposit-35269691
3/8/2016
4
M
J. Epst in Wgin Islands Foundation, Inc - Brokerageh4G024150
9/30/2013
Who is...
EFTA00102264.pdf
...voArv; sec gov
EFTA00102297
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...
EFTA00149018.pdf
...The New York
Times (11/8, Irwin, 18.61M) reports in an analysis that the economy under President-elect
Biden "appears likely to show uncanny similarities to the 2011-to-2016 Obama economy." When
Biden takes office in January, the economy "is likely to be slowly recovering from collapse. The...
EFTA00077515.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00092932.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00150210.pdf
...DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
The Hill (7/17, Miller, 2.98M) reports Homeland Security Cybersecurity and Infrastructure
Security Agency (CISA) Director Christopher Krebs "said Friday that he has not seen a foreign
effort to influence U.S. elections so far this year." Speaking...
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...
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...
EFTA00301255.pdf
...1
Be it enacted by the Senate and House of Representa-
2 tines of the United States of America in Congress assembled,
3 SECTION 1. SHORT TITLE.
4
This Act may be cited as the "Territorial Tax Parity
5 Act of 2016".
6 SEC. 2. MODIFICATION TO SOURCE RULES INVOLVING...
EFTA00135667.pdf
...28, Carney, 2.98M), and
Bloomberg (7/28, House, Litvan, 4.73M).
Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against
FBI.
The Oregonian (7/28, Bernstein, 1M) reports, "A wrongful death civil suit can proceed against the
Oregon State Police stemming from the 2016 fatal shooting...
EFTA00150422.pdf
...28, Carney,
2.98M), and Bloomberg (7/28, House, Litvan, 4.73M).
Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against
FBI.
The Oregonian (7/28, Bernstein, 1M) reports, "A wrongful death civil suit can proceed against
the Oregon State Police stemming from the 2016 fatal shooting...
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