613 results for "Jul 7 2016"
Page 24 of 25
EFTA00065716.pdf
...2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00065719
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal...
EFTA00154512.pdf
...2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00154515
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal...
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...
EFTA00162651.pdf
...The, 14 Jul 2020 12:48:44 +0000
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Trump's coronavirus blame game is part of...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
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Mari
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By Mariana Alfaro
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America is in the middle of a child-care...
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...
EFTA00236813.pdf
...1,958.2%
13.1%
4.4%
2.1
85.8%
14.2%
Indexes'
HFRI
1,135.4%
10.8%
6.8%
1.1
70.8%
29.2%
S&P 500
821.7%
9.5%
14.7%
0.5
64.7%
35.3%
' The use of indexes is for illustrative...
EFTA00082825.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00124206.pdf
...Model
Uenholder
Montny Payment
Pam, 3 013
• 2017 Dearvecis WC Ni 7.2Ma •ame77.2
SB1089,n 9-F1
34
PM'S, 3' 12127/2016 al 04 26 PM
EFTA00124243
CHASE 0
JRAospe Chase Sant NA
PO Oat 152051
Carta OH 43211.2061
CUSTOMER SERVICE INFORMATION
Web site
Chase.com...
EFTA00098841.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
EFTA00098947
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
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...
EFTA00091093.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00065103.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00082947.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
EFTA00083049
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00070998.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
EFTA00071116
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00082705.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
EFTA00082799
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00072134.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00080676.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
EFTA00080803
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00067932.pdf
...34 ...
;'u_SEC (7,0V
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...
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...
EFTA00093864.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00097481.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
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
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...
EFTA00102521.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00591461.pdf
...2 had the means to contact the FBI agent and the prosecutor regarding any concerns about
5
EFTA00591466
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 7 of 33
the investigation. If they wanted to confer with the prosecutor, they only...
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