561 results for "November 04 2016"
Page 23 of 23
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
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...
EFTA00148620.pdf
...In a 2016 deposition, Epstein repeatedly refused to answer
whether Ms. Maxwell had helped him procure underage girls."
EFTA00148649
The Washington Post (7/2, Jacobs, Barrett, 14.2M) reports that "the investigation into
Epstein's conduct continued after his jailhouse death, and has ensnared Britain's Prince Andrew,
another old...
EFTA00127743.pdf
...See
BOP Program Statement 5270.11, Special Housing Units, November 11, 2016.
2
EFTA00127749
• laundry machines to wash personal clothing;
• phones to speak with family, friends, and legal counsel ; 9
• unmonitored phones that connect to the Federal Defenders of New York;10
and
•
monitored computers to perform legal research, request...
EFTA00662171.pdf
...While
Republican front-runner for the 2016 Presidential election, Wisconsin
Governor Scott Walker has swollen his state's budget deficit to a projected
$2 billion. Meanwhile, Dayton has boosted the minimum wage, invested in
public education and supported workers' rights. (*And Minnesota has the
most union members of any state...
EFTA00086375.pdf
...51
EFTA00086495
Case 9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 2 of 4
DECLARATION OF
1. My name is
• and I was born in
2. I was paid by Jeffrey Epstein to interact sexually with him as a minor
on dozens...
EFTA00085811.pdf
...C1°1ciber 7, 2016
Industrial Intregrity Solutions, LLC
New Mexico
Name of each member of the LLC:
Name of Member:
Type of Entity
(ie: individual, corporation,
partnership, etc.)
U.S. Citizenship Verification
James L. Previti
Individual
Y K
N K
Frontier Finance Co.
Califomia Corp.
y E
N
yll
N...
EFTA00172546.pdf
...to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal Bureau of Prisons' Mediral Staffing (hallows
Evaluation and Inspections Division Report 16-02 (March 2016); U.D. DOJ OIG, Review of the Impact of an...
EFTA00608391.pdf
...According to the November 23, 2006 Standard & Poor's - Industry Surveys:
Investment Services, the private equity industry, which comprised venture capital and
leveraged buyout funds ("LBO"), raised record amounts of money in 2005 and
2006.
LBOs were particularly strong, generating a multitude of M&A advisory
activity for investment banks...
EFTA00039025.pdf
...In a 2016 report on the BOP's contraband interdiction
efforts, the OIG identified specific deficiencies with the camera system, and recommended that the BOP
evaluate the system to determine needed upgrades.88 In response to the 2016 recommendation, the BOP
assessed the camera systems at each institution over the...
EFTA00609489.pdf
...with Valar leading follow-on rounds in the company in
February 2012 and November 2012.
Current Status
With over 600.000 customers, the company is still growing at 70% year-over-year,
taking dominant positions in New Zealand and Australia, and expanding rapidly in the
UK and the US. Xero...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith