2,921 results for "January 2 2016"
Page 112 of 117
EFTA00080676.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
EFTA00080803
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00618036.pdf
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Gas peaking plants
Source: EPRI. Electricity En orgy Sto rage Technobgy Options, 2010, Eos.
CAES: Compressed Air Energy Sto...
EFTA00072134.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...
EFTA00137043.pdf
...Long Island in 2016, authorities said."
The New York Daily News (11/6, Goldberg,
2.52M) reports, "A participant in the brutal 2016 machete murder of a...
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...
EFTA00135796.pdf
...Devin Nunes." The intelligence
community concluded "that Russia's meddling in the 2016 election broke in favor of Trump,
regardless of the later finding that Trump's campaign had not colluded with nation."
The Hill (10/22, Coleman, 2.98M) reports that Ratcliffe said, "I have requested that the
document...
EFTA00117628.pdf
...AND CHANNELS FROM NET 2.X
TO NET 3.1
0005
NV-NVD-5204
1.000000
518004800
53,800.48
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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...
EFTA00148445.pdf
...Devin Nunes." The intelligence
community concluded "that Russia's meddling in the 2016 election broke in favor of Trump,
regardless of the later finding that Trump's campaign had not colluded with nation."
The Hill (10/22, Coleman, 2.98M) reports that Ratcliffe said, "I have requested that the
document...
EFTA00065989.pdf
...Stemheim
Attorneys for Ghislaine Maxwell
32
EFTA00066025
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the following:
U.S. Attorney's Office...
EFTA00100685.pdf
...III single publication rule did not apply to bar claim on
limitations grounds;
(2) plaintiffs allegations were sufficient to defeat
defendant's claim to qualified self-defense privilege; and
(3) advocate-witness rule required that law firm be
disqualified from representing plaintiff
Motion to dismiss denied; motion to disqualify granted...
EFTA00067620.pdf
...Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti
Michael Avenatti is out of solitary confinement, his lawyer says
CNN
By Kara Scannell and Erica Orden
2/25/2020
New York (CNN) — Celebrity attorney Michael Avenatti, who was convicted...
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...
EFTA00135998.pdf
...The Naples (FL) Daily News 2016-mass-shooting-fort-myers/5475017002/> (7/21, Braun, 185K)
reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016...
EFTA00149896.pdf
...Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case.
The Arkansas Democrat Gazette (7/23, Oman, 307K) reports, "The Arkansas Department of
Transportation has recovered all but $316,000 in a fraud that almost cost the agency $2.4
million, a top department official said Wednesday." According...
EFTA00070043.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
EFTA00070177
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00071966.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...
EFTA00069716.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...
EFTA00099352.pdf
...Cohen
Attorneys for Ghislaine Maxwell
32
EFTA00099388
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the following:
U.S. Attorney's Office...
EFTA00148727.pdf
...But then it will continue through
January and February and hopefully, by March we'll start to see vaccine available for the
general public."
However, The Hill (11/24, Hellmann, 2.98M) reports that on Monday, members of the
CDC's Advisory Committee on Immunization Practices (ACIP) "said...patients need...
EFTA00136207.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer
EFTA00161153.pdf
...2 when the FBI submitted false
information to the FISA Court in order to obtain wiretap warrants against Carter Page." McCabe "also pushed to include the
unverified Steele dossier in an intelligence community assessment of Russia's meddling in the 2016 election: Andrew
Weissmann, "a top prosecutor on the special...
EFTA00070202.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
Our Current Reports on Form 8-K filed on January 2. 2015. January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April...
EFTA00608391.pdf
...With regards to each of these
goodwill entities:
•
Fund VII's adjusted invested capital was forecast to reach a peak of $15.2
million in 2011, then decline through 2016.
•
Fund VII Advisors' carried interest and direct investment profit were
calculated as previously discussed.
•
EPF was projected to start up...
EFTA00083075.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...
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