5,782 results for "May 18 2016"

Page 226 of 232
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 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...
EFTA02376459.pdf
OCR Confidence: 85%  •  9346.9 KB
...Friday, September 23, 2016 4:54 PM To: jeffrey E. Subject: Re: Magnani Thanks a lot !!!Dim in Paris now with when will y=u come?miss you!!GGO Le 23 sept. 2016 a 18:44, jeffrey E.
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...AR) Bloomberg: "Barr Says Probe Trump Sought of FBI May Yield Results in Summer,"Chris Strohm, July 09, 2020, 4:38 PM A criminal investigation into whether FBI officials acted improperly while probing Donald Trump's 2016 presidential campaign and his associates may produce some results by the end of...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00086633 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...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Tuesday, May 18, 2021 6:07 AM EFTA00067770 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...
EFTA00314299.pdf
OCR Confidence: 85%  •  3011.0 KB
...15024951_S 18 EFTA00314317 Sec. 3.11 New Issue Allocations; Anti-Spinning Provisions. (a) The Partnership may directly or indirectly invest in "new issues" (generally defined in Financial Industry Regulatory Authority ("FINRA") Rule 5130, as the same may be amended, supplemented or replaced from time to time ("FINRA Rule 5130...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...I may have found some connections between this group and the `realty' company which allegedly owns Ghislaine's home. (Granite Realty v Granite Reality) This document is to show what I've found and consists of mostly screenshots. I think everyone knows Jeff Epstein was a pedophile whose accomplice Ghislaine...
EFTA00605205.pdf
OCR Confidence: 85%  •  1869.7 KB
AIRCRAFT SECURITY AGREEMENT THIS AIRCRAFT SECURITY AGREEMENT ("Agreement") is made and entered into as of March 2/ 2016, by and between CMG 258418, LLC may be under the Note below defined, having an office at (together with its successors and assigns, if any, "Secured Party") and Pampa Aircraft Leasing LLC...
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...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 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...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...2") relates to the common stock, $0.01 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...
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 $1.3 million behind plan through September. Expenses...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Tuesday, May 18, 2021 6:07 AM EFTA00067150 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Tuesday, May 18, 2021 6:07 AM EFTA00082733 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00637690.pdf
OCR Confidence: 85%  •  1251.3 KB
...0080\ .5.X.DA\444i8Y4.PPPPPo+$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...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...After a lengthy appeal of the charges, in May 2016 his trial was ordered to proceed and opened in March 2017. On 28 March 2017, he was sentenced to a further life term for this attack. I remember back in the 197os in France, friends telling me that they had...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 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...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...balance-sheet market risk, where changes in the fair value of the financial instruments 18 EFTA00284288 Fortress Value Recovery Fund I LLC Notes to Consolidated Financial Statements (continued) December 31, 2010 underlying the derivative instruments may exceed the amount recognized in the consolidated statement of 044ers, liabilities and members' equity...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 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...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 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...
EFTA00146802.pdf
OCR Confidence: 85%  •  3444.1 KB
...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, Collectibks, Valuables & Other Personal Property Hedge Funds & Private Equity Investments 10,000 shares of...

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