2,921 results for "January 2 2016"
Page 115 of 117
EFTA00149214.pdf
...According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks
to his own account, and used his position...
EFTA00104291.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...
EFTA00065716.pdf
...A ¶ 2).
Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the...
EFTA00154512.pdf
...A ¶ 2).
Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the...
EFTA00150335.pdf
...Michael Dunavant said in a news
release." Robinson is also the director of The Healthcare Institute, which "received more than
$2.2 million in federal grants from the U.S. Department of Health and Human Services."
The Memphis (TN) Commercial Appeal (7/29, Kennedy, 338K) reports, "A criminal
complaint filed...
EFTA00150161.pdf
...The Washington Times (7/30, Munoz, 492K)
covers the funeral under the headline "Former Presidents, Loved Ones Bid Funeral Farewell To
John Lewis." ABC World News TonightVi (7/30, story 11, 2:00, Muir, 7.06M), the CBS Evening
NewsVI (7/30, story 10, 2:05, O'Donnell, 4.19M...
EFTA00149061.pdf
...NBC Nightly NewsVi (9/22,
story 2, 2:00, Holt, 5.78M) reported, "The Supreme Court's new term begins in less than two
weeks with several high profile cases. A justice appointed by President Trump will have a
profound effect on how they are decided." NBC's Pete Williams...
EFTA00039689.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
EFTA00039766
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00070722.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...
EFTA00150555.pdf
...We're looking at this
as what else can we do while we have momentum going forward? Now might be the time to
enhance 2.0 and say what would 2.5 and 3.0 look like?"
France Spy Scandal Highlights China's Growing Intelligence Threat.
The Washington Examiner (7...
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...
EFTA00160705.pdf
...The Hill (8/4, Miller, 2.98M) reports the Senate Intelligence Committee on Tuesday "voted to adopt
its fifth and final report on Russia's election interference efforts in 2016, with committee leaders
vowing to keep working towards releasing a declassified version of the report to the public." The
fifth...
EFTA00136851.pdf
...spent $2 million to repair damage by the malware, U.S. Attorney Scott Brady said at a Monday news conference
in Washington, D.C." Brady "and other officials said the Russian officers are part of the same unit that the
Justice Department said attempted to disrupt the 2016 election and...
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...
EFTA00314299.pdf
...7.2; or (ii) to withdraw voluntarily any amount from its Capital Account other than upon its
withdrawal from the Partnership as provided in Sec. 4.2.
Sec. 4.2
Withdrawals.
(a)
Generally. Subject to the Lock-Up Period (as defined herein) and Sec. 4.2(e), a
Limited Partner...
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...
EFTA00136262.pdf
...Michael Dunavant said in a news release." Robinson is also the
director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S.
Department of Health and Human Services."
The Memphis (TN) Commercial Appeal
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...
EFTA00085930.pdf
...EVIDENCE OF OWNERSHIP
PH001656
0069
12/30/2008
2
2. MISCELLANEOUS-SUPPORT
ACCEPTED
0752
12/23/2008
2
3. ASSIGNMENT LETTER
ACCEPTED
8161
09/09/2008
2
4. ASSIGNMENT OF N-NUMBER
ACCEPTED
5061
09/05/2008
2
5. ASSIGNMENT OF N-NUMBER
ACCEPTED
5060
09/05/2008
2
6...
EFTA00604392.pdf
...Unless otherwise statabtime for acceptance of any counter-offers shall be within 2 days after the
day the counter-offer is delivered. February 22, 2016
(b) The effective date of this Contract shall be the date when the last one of the Buyer and Seller has signed or
Initialed and...
EFTA00169362.pdf
...First, to the Sole Member in repayment of any advance of funds to the Company
as a lender, to the extent of and in proportion to such advances, including interest thereon, if
any;
2. Additional distributions, if any will be made to the Sole Member, in such
amounts and at...
EFTA00300912.pdf
...It's going to
launch in Canada in January
and then in the US.
At its peak in the late '90s
Teletubbies had the largest
annual sales of all kids-oriented
merchandise. It sold almost $2
billion in retail merchandise in
the late '90s in a single year,
not over...
EFTA00150380.pdf
...Like most in Chicago, Easterling is not a fan of
Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential election."
Authorities Brace For More Violent Protests Across The Country.
ABC World News TonightVI (7/27, story 8, 0:25, Muir, 7.11M) reported...
EFTA00163802.pdf
...Obernolte Yuhaaviatam of San. — 2:00 PM — Host: Committee on
Natural Resources
• Hearing: Better Meals Fewer Pills: Making Our Children Healthy Again. — 2:00 PM — Host: Committee on
Energy and Commerce
• Hearing: Building the American Dream: Examining Affordability Choice and Security in Appliance and
Buildings Policies. — 2:00 PM — Host...
EFTA00149640.pdf
...Some set city vehicles ablaze while
officers and riot gear clashed with others."
On ABC World News TonightVi (8/24, story 2, 2:05, Muir, 7.23M), Alex Perez reported on
the "disturbing video throwing a city into turmoil," with the "community...preparing for possibly
more destructive protests." ABC added...
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