3,529 results for "May 18 2016"

Page 139 of 142
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...These successes along with other cash flow generated during the year, may allow for the Fund to pay a year-end distribution of $1.5 million. While we have had success in implementing the new plan, year-to-date cash receipts are $1.3 million behind plan through September. Expenses...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...Augustus 'Gus' Shenker, 21, was charged in a criminal complaint on Wednesday, May 19. He was arrested Thursday, May 20 and will be arraigned this week before United States Magistrate Judge J. Thomas Ray." On May 18, FBI agents arrested Shenker "on a criminal complaint alleging transportation of child pornography...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
C) 2016 Autodesk, Inc. All rights reserved. All use of this Software is subject to the terms and conditions of the Autodesk license agreement accepted upon installation of this Software and/or packaged with the Software. This Product or Service may incorporate or use background Autodesk technology components. For information...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00083222.pdf
OCR Confidence: 85%  •  2284.9 KB
...The officials released an 18-page indictment spelling out her alleged crimes, saying she had helped the disgraced US financier 'recruit, groom and abuse' girls as young as 14. It said she sex trafficked the victims to his mansions - and her own London townhouse - which she 'knew and intended' would...
EFTA00106555.pdf
OCR Confidence: 85%  •  11180.2 KB
...07.17.2019 07.18.2019 Day stut cm-ciente Hear Voices no Metal ccmplants Day SIVA commonly Health: Voices no mescal complains Day shot comrrente 07-19.2019 Health: voices no meikal CCMplaintS. EFTA00106558 e9-A0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU...
EFTA00637690.pdf
OCR Confidence: 85%  •  1251.3 KB
...0080\ .5.X.DA\444i8Y4.PPPPPo+$A\81 004 ' 810.4' Q QA@ AA 8\4x_4444 Q8t 49 .ppppppppoi-itAt 084>L88 A.E.L .440I , AA, 004, 441 0 -1***D *****i.“40.PPPPPPPPPPPPo+I*EICIAX *X, 1:18 DI 8D *****X** -4184444AL 00 001 0 18,0i010...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00096605 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It is likely that distributions to certain Non-U.S. Investors would include amounts characterized as Withholdable Payments. Accordingly, such Non-U.S. Investors may be required to comply with the certification, reporting and...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old Morgan Bauer The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that she would use company credit cards issued in the names of former employees — who had used them for...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00064675 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00269384.pdf
OCR Confidence: 85%  •  3148.6 KB
...PAUL GARDNER IS NEPHEW OF MI- CHAEL FETHERSTONHAUGH PORT PIRIE WHO WAS THE TARGETED VICTIMS BUSINESS ADVISOR OF THE MEDICAL BUSINESS PLAN AND M.S.I.0 BUSINESS DEVELOPMENTS OF THE TARGETED VICTIM, SON IN LAW IN POLICE TARGETING PORT PIRIE IN 2016 RICHARD SCOTT BOWMAN CRYSTAL BROOK AND PORT...
EFTA00425482.pdf
OCR Confidence: 85%  •  5610.4 KB
...on May 25, 2011 at 12:00:00 AM EDT Alarm 2 Displays a message. on May 25, 2011 at 12:00:00 AM EDT Alarm 3 Displays a message. on May 25, 2011 at 12:00:00 AM EDT Alarm 4 Displays a message. on May 25, 2011 at...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...May 18. 2020 10:36 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix As straightforward as it gets: The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. The SEC knows this is my information. The SEC...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...2016 election" to adult film performer Stormy Daniels by Trump's then-personal lawyer Michael Cohen. CNN (5/6, Schouten, Kelly, 89.21M) reports on its website that two Democrats on the FEC criticized GOP members "after the commission deadlocked and did not take action." George Conway: Giuliani May "Offer...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021 To: FBI@BulletinIntelligence.com Sent: May 7, 2021 6:29 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, MAY 7 , 2021...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...Options granted under the Plan may be either incentive stock options or nonqualified stock options. Incentive stock options (ISO) may be granted only to Company employees (including officers and directors who are also employees). Nonqualified stock options (NSO) may be granted to Company employees and consultants. Options under the Plan...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...With respect to any Capital Contribution (or portion thereof) that is subject to a ER305378-MAXWELL -18- CONFIDENTIAL UBSTERRAMAR00001799 EFTA00237430 Default (the "Defaulted Amount") the Member Designee may (i) increase the Capital Contributions of the Members that have made their corresponding Capital Contributions, pro rata based on the Capital Contributions...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...These actions violated federal and state criminal statutes, including 18 U.S.C. § 2423(b); 18 U.S.C. § 2422; 18 U.S.C. § 2241(c); 18 U.S.C. § 1591; as well as federal and state prohibition against conspiring to violate these statutes or statutes like them, including 18...

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