554 results for "Jul 31 2016"
Page 22 of 23
EFTA00071708.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...
EFTA00098380.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...
EFTA00057410.pdf
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EFTA00069011.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...
EFTA00069042.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...
EFTA00141295.pdf
...X (7) 52.204-15, Service Contract Reporting Requiranerns far Indefinite-Deli ay Contracts (Oct 2016) (PAL 111-117, secticn 743
of Di . C).
X (8) 52.209-6, Protecting the Government's Int= Wien Subcontracting with antraztas Debarred, Stspended, or Premed for
Debarment. (Jun2020) (31 U.S.C. 6101...
EFTA00149640.pdf
...EFTA00149671
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 10:00 AM
Cabinet Officers:
• Agriculture Secretary Perdue and Wyoming Gov. Gordon sign shared stewardship agreement
- Secretary of Agriculture Sonny Perdue...
EFTA00160705.pdf
...Rm 325, Russell Senate Office Building, Washington, DC; 3:00 PM
US House:
•
House of Representatives on recess from 31 Jul - 7 Sep
Cabinet Officers:
•
Aspen Security Forum continues, held digitally - Aspen Security Forum continues, annual
summer gathering of top-level present and former govt officials from all relevant agencies...
EFTA00150739.pdf
...Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00609489.pdf
...Xero expects subscription revenue to exceed NZ$200M for the
financial year ending 31 March 2016.
Earlier this year, Xero raised US$100M from Accel Partners, increasing its cash reserves
to $200 million and ensuring it a strong base to ramp up its efforts in the US market.
Since Valar...
EFTA00136518.pdf
...Capitol, Washington, DC; 2:30 PM
US House:
* House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess
from 31 Jul — 7 Sep
Location: U.S. Capitol, Washington, DC; 10:00 AM
Cabinet Officers:
* Agriculture Secretary Perdue and Wyoming Gov. Gordon sign shared...
EFTA00040963.pdf
...In
October 2016,
was arrested in the Bronx on federal
charges for selling drugs to a confidential informant, as part
of the largest gang raid in New York City history.
said the bug and rodent infestation at MCC was
particularly horrifying. "The cells (are] very small and at
nighttime you...
EFTA00149896.pdf
...Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE...
EFTA00151853.pdf
...SIGNATURE OF OWNER 1
(required field)
Bectroncaily Certified by Registered Owners
PRINTED NAME OF SIGNER
(requi•od lied)
TITLE
(required field)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
AC Form 8050- I B (04 121
Fcc paid...
EFTA00150210.pdf
...Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Son Of Federal...
EFTA00150335.pdf
...Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Agents...
EFTA00149966.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 2:30 PM
US House:
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 11:00 AM
• House Homeland Security Committee virtual hearing...
EFTA00136558.pdf
...Capitol, Washington, DC; 2:00 PM
US House:
* House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess
from 31 Jul — 7 Sep
Location: U.S. Capitol, Washington, DC; 9:00 AM
EFTA00136604
* House Homeland Security Committee virtual hearing on `Ensuring Every Vote...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00149214.pdf
...Capitol, Washington, DC; 2:00 PM
US House:
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 9:00 AM
• House Homeland Security Committee virtual hearing on 'Ensuring Every Vote Counts...
EFTA00148620.pdf
...White House:
• President Trump — Meets with the Secretary of State
• Vice President Pence — No public schedule released
US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 2 Jul - 20 Jul
Location: U.S. Capitol, Washington, DC; 11:15 AM
US House...
EFTA00099352.pdf
...In 2016, attorneys representing plaintiffs in civil litigation against Ms. Maxwell met with
I section chief in the United States Attorney's Office ("USAO") for the Southern District of New
York ("SDNY") and pitched the idea of bringing I criminal case against Ms. Maxwell for
conduct similar, if not identical...
EFTA00065989.pdf
...In 2016, attorneys representing plaintiffs in civil litigation against Ms. Maxwell met with
a section chief in the United States Attorney's Office ("USAO") for the Southern District of New
York ("SDNY") and pitched the idea of bringing a criminal case against Ms. Maxwell for
conduct similar, if not identical...
EFTA00064194.pdf
...10 Were you previously interviewed by the OIG at
11 the MCC on Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And that was by
14 me and Special A ent
. Correct?
15
MR.
: Yes.
16
MR.
: Great. Is it correct
17 that the MCC camera -. Or sorry. Before...
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