2,921 results for "January 2 2016"
Page 111 of 117
EFTA00168996.pdf
...Stewart Oldfleld
R
O
•
12/12/2016
O
O
K
• Wealth Details for this individual are not filled in, because they we the same as for the following person:
3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Seddon 2)
Nature of the Individual's...
EFTA00091093.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...
EFTA00164129.pdf
...2 Sentenced In Texas For $2.5M Container Homes Fraud
Law360 reported that two men, Leslie Robert Burk of El Paso and Ethan Sturgis Day of Idyl!wild, California, were
sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40
people...
EFTA00149800.pdf
...World News TonightVi (5/5, story 3, 2:45, Muir, 6.42M),
"Trump himself endorsed [Stefanik] to replace Cheney in the Republican leadership. Cheney
actually voted for the Trump agenda nearly 93% of the time - much more than Stefanik. But on
January 6, Stefanik went along with his election lie...
EFTA00135911.pdf
...World News Tonight' (5/5, story 3, 2:45, Muir, 6.42M), "Trump
himself endorsed [Stefanik] to replace Cheney in the Republican leadership. Cheney actually voted
for the Trump agenda nearly 93% of the time - much more than Stefanik. But on January 6,
Stefanik went along with his election lie...
EFTA00127490.pdf
...FROM NET 2.X
TO NET 3.1
0005
NV-NIVD5204
1.000000
EA
53.800.4800
53.800.48
NICEVISION DECODER 5204 SUPPORTING UP TO 4 VIDEO
OUTPUTS (IU)
0006
SGT-AMS
1.000000
EA
$4,389.0000
$4.389.00
AMS SERVER
0007
NV-NIVE-2016
22.000000...
EFTA00127510.pdf
...FROM NET 2.X
TO NET 3.1
0005
NV-NIVD5204
1.000000
EA
53.800.4800
53.800.48
NICEVISION DECODER 5204 SUPPORTING UP TO 4 VIDEO
OUTPUTS (IU)
0006
SGT-AMS
1.000000
EA
$4,389.0000
$4.389.00
AMS SERVER
0007
NV-NIVE-2016
22.000000...
EFTA00070998.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
EFTA00071116
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00678662.pdf
...Through July, the government collected $2.29 trillion in revenue, up 13.9 percent from the same 10
months last year. Government spending during this period totaled $2.89 trillion, down 2.9 percent
from a year ago. That decline reflects, in part, automatic government spending cuts that began taking...
EFTA00127472.pdf
...FROM NET 2.X
TO NET 3.1
0005
NV-NIVD5204
1.000000
EA
53.800.4800
53.800.48
NICEVISION DECODER 5204 SUPPORTING UP TO 4 VIDEO
OUTPUTS (IU)
0006
SGT-AMS
1.000000
EA
$4,389.0000
$4.389.00
AMS SERVER
0007
NV-NIVE-2016
22.000000...
EFTA00137401.pdf
...of checks
conducted January 2020 through October 2020 alone represented `13% more checks than the previous busiest
year for the NICS office.'"
The Hill (11/30, Budryk, 2.98M) reports, "The...
EFTA00125641.pdf
...FROM NET 2.X
TO NET 3.1
0005
NV-NIVD5204
1.000000
EA
53.800.4800
53.800.48
NICEVISION DECODER 5204 SUPPORTING UP TO 4 VIDEO
OUTPUTS (IU)
0006
SGT-AMS
1.000000
EA
$4,389.0000
$4.389.00
AMS SERVER
0007
NV-NIVE-2016
22.000000...
EFTA00073205.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00065103.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...
EFTA00069571.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
EFTA00069692
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00125603.pdf
...FROM NET 2.X
TO NET 3.1
0005
NV-NIVD5204
1.000000
EA
53.800.4800
53.800.48
NICEVISION DECODER 5204 SUPPORTING UP TO 4 VIDEO
OUTPUTS (IU)
0006
SGT-AMS
1.000000
EA
$4,389.0000
$4.389.00
AMS SERVER
0007
NV-NIVE-2016
22.000000...
EFTA00125432.pdf
...FROM NET 2.X
TO NET 3.1
0005
NV-NIVD5204
1.000000
EA
53.800.4800
53.800.48
NICEVISION DECODER 5204 SUPPORTING UP TO 4 VIDEO
OUTPUTS (IU)
0006
SGT-AMS
1.000000
EA
$4,389.0000
$4.389.00
AMS SERVER
0007
NV-NIVE-2016
22.000000...
EFTA00071140.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
EFTA00071260
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00125313.pdf
...AND CHANNELS FROM NET 2.X
TO NET 3.1
0005
NV-NVD-5204
1.000000
518004800
53,800.48
Icla
aMI
LITCODER 5204 SUPPORTING UP TO 4 VIDEO
0006
SGT-AMS
1.000000
54389.0000
54.389.00
AMS SERVER
0007
NV-NVE-2016
22.000000
52.493.7500...
EFTA00087400.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...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00148896.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of
three times and Mr. Comey said Wednesday he signed off on the renewals."
The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
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...
EFTA00160391.pdf
...Budget Committee
• Hearings to examine combatting transnational criminal organizations and related trafficking. — 2:00 PM —
Host: Appropriations Committee
• Hearings to examine competition in the digital advertising ecosystem. — 2:30 PM — Host: Judiciary Committee
• Hearings to examine the global information wars. — 2:30 PM — Host: Foreign Relations Committee
• To receive a...
EFTA00059671.pdf
...It was January.
2
: January of 1999?
3
: Where?
4
This is saying that I
5 don't think this was correct. So, it says that
6 you were with the MDC since June of 1999.
7
: I was there - no, not `99, no.
8
: I thought you said in...
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