714 results for "March 09 2016"
Page 24 of 29
EFTA00112538.pdf
...So with the BOP, once you got
19 to MCC in 2016 is that where you spent the rest
20 of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22 there in December of 2016, I think it was right
23 before Christmas...
EFTA00070950.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00076892.pdf
...Thomas, Virgin Islands 00804
EFTA00076899
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EFTA00089677.pdf
...Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3.
During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
EFTA00086291.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00112639.pdf
...So with the BOP, once you got
19
to MCC in 2016 is that where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas...
EFTA00125329.pdf
...So with the BOP, once you got
19
to MCC in 2016 is that where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas...
EFTA00090355.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00263734.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements...
EFTA00127472.pdf
...AWARDEFFECTIVE
DATE
09/21/2018
1. ORDER NUMBER
15BNYMI8FTP120150
S. SOLICITATION NUMBER
8. SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAME
b. TELEPHONE NUMBER (No eo.Nef ediS)
8. OFFER DUE DATE/LOCAL
TIME
9. ISSUED BY
CODE
Federal Bureau of Prisons
I5BNYM
10. THE ACOUISMON IS
x...
EFTA00301317.pdf
...Overall this analysis
provides increased confidence in ow positive MA thesis, and we increase EPS
estimates by 3%/7%/1% for 2014-2016 for HUM to $7.80/$9.121$10.43
respectively, as 2014 moves in-line with consensus and 2015-2016 moves ahead of
consensus by 3-5...
EFTA00069247.pdf
...See (1, 0 V
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...
EFTA00094212.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00092123.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00284269.pdf
...Goods
0.00%
402
Total (cost 31,019)
0.00%
402
Corporate and Distressed Debt - North America (primarily United States)
Transpottation
0.08%
240,000
Utilities
0.01%
15,400
Total (toss 51,261,505)
0.09%
255,400
Corporate and Distressed Debt Total (cost 51,262,524)
0.09...
EFTA00064615.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777277
That is absolutely f'n amazing: $2.562...
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...
EFTA00096577.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancemm
EFTA00096583
That is absolutely f'n amazing: $2...
EFTA00262365.pdf
...of General Practice and OM Lyell
McErnn Health Service's Mental Health.
-\/1eld CI-OPP-93Ni
5# itri-biktc,E=1 caveRfri-
CILemsice tgatfOL HCAcu1
It4sTerrore Scf VICES
2017 - 2016
avi1 nwemt crsratRE-O
ttcroixmarr-
cotQfultrie FS
Cor.)SPIRtNc AGAINST 'e
Tetactiet vicrtm In) .20a0
Mtps:/lgovemrnenlgazeltesa.gov.eu I...
EFTA00095591.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00269283.pdf
...SOUTH AUSTRALIA POLICE
SAFER COMMUNITIES
09 March 2022
____Ms..l_acqueline Pearce
Dear Ms Pearce
I refer to your complaint against police received at the Internal Investigation Section (11S) of
the South Australia Police (SAPOL) on 07 February 2022. It has been entered onto the
complaints management system and assigned...
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...
EFTA00040288.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
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...
EFTA00069276.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...
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