5,782 results for "May 18 2016"
Page 225 of 232
EFTA00594729.pdf
...to 18
months for Mr. Stollmeyer and his eligible dependents (provided he is eligible for and timely elects COBRA
continuation coverage), or cash payments in lieu thereof; and (4) acceleration of 100% of the then-unvested
shares subject to Mr. Stollmeyer's equity awards granted prior to May 22, 2015...
EFTA00095957.pdf
...Avenatti, 'You may not care about the company, you may not care about me, but [ifj you go live with
allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players; " testified Wilson of one
sit-down. "'You could end the career of these...
EFTA00127490.pdf
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party
contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require
Contractor to retain, at Contractor's expense, a...
EFTA00067702.pdf
...LR-23537• May 12 2016) (sec.gov)
based on the SEC: Micro Cap Fraud Task Force: Paley et al record for omitting fraud money laundering shells,
there will never be an end to this massive fraud on the public. Hey, maybe that's the plan afterall. Given the 4+
TRILLION...
EFTA00070613.pdf
...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...
EFTA00070529.pdf
...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...
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...
EFTA00236813.pdf
...Statistical arbitragertrading strategies consist of strategies in which the investment thesis is predicated on exploiting pricing anomalies
which may occur as a function of expected mean reversion inherent in security prices; high frequency techniques may be employed and trading strategies may also be employed on the basis on technical analysis...
EFTA00067932.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00067945
>;
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00069042.pdf
...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...
EFTA00094440.pdf
...2") relates to the common stock,
par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December...
EFTA00099352.pdf
...2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423
26
Other Authorities
Justice Manual, Comment to § 9-27.630
19, 21
iv
EFTA00099356
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the...
EFTA00078132.pdf
...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...
EFTA00070691.pdf
...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...
EFTA00065989.pdf
...2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423
26
Other Authorities
Justice Manual, Comment to § 9-27.630
19, 21
iv
EFTA00065993
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the...
EFTA00040401.pdf
...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...
EFTA00095967.pdf
...Avenatti, 'You may not care about the company, you may not care about me, but [if] you go live with
allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players,' " testified Wilson of
one sit-down. "'You could end the career of these...
EFTA00262228.pdf
...This email may be confidential and/or privileged. Only the intended recipient may access or use it. If you are
not the intended recipient, please delete this email and notify us promptly. We use virus scanning software
but exclude all liability for *uses or similar in any attachment.
From: Jacqueline...
EFTA00144485.pdf
...She may be
right about the content being risky but
if she only has 1 place to pitch, it
certainly doesn't make sense to tie
this property up for 18 months.
I will discuss this with
and let
you know, but in the interest of
transparenilam not encouraged. It...
EFTA00086579.pdf
...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...
EFTA00270807.pdf
...NYS Office of Attorney General
Chanties Bureau ReolsrfaGon Salon
120 Broadway
Now York, NY 10271
2016 NY Form CHA 50
s_ o_F1r1.45'5041964
11/10/2016
'"5000
••••••••••••••••••••••••••••••••••••••••
EFTA00270871
Lt.)
59% *4 r
TERRAMAR PROJECT, INC.
116 EAST 65TH STREET
NEW YORK,. NY 100657007
*UBS
ues Coaxial SinvinTs Lx...
EFTA00039828.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00039843
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...
EFTA00067870.pdf
...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...
EFTA00040879.pdf
...Anyone who may
have visited Yellowstone National Park on Sept. 8 is asked to submit photos and videos taken to the
FBI. Police say Tylee Ryan, 17, and JJ Vallow, 7, were seen there with their mother and uncle, Alex
Cox. [Continue Reading] See also: KMVT-CBS (Twin Falls ID...
EFTA00102190.pdf
...Page 2 of 4
PERSONAL PROPERTY'
VALUE
Cash
$ 56,547,773.00
Fixed Income Investments
$ 14,304,679.00
Equities
$ 112,679,138.00
Aviation Assets, Automobiles and Boats
$ 18,551,700.00
Fine Arts, Antiques, Collectibles,
Valuables & Other
Personal Property
Hedge Funds & Private Equity Investments
10,000 shares of...
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