774 results for "August 21 2016"
Page 26 of 31
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00039665.pdf
...Fri, 21 May 2021 03:14:00 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00067607.pdf
...Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest...
EFTA00160570.pdf
...The article added that Yasmine Hider, 21, will be required to plead guilty to murder, robbery, and
kidnapping in Alabama federal court for the August 14, 2022, attack on Adam Simjee and Mikayla Paulus. A judge
still has to approve the agreement. Shortly before Hider made the deal, Paulus wrote...
EFTA00125603.pdf
...DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV. 22012)
Pr malted by GSA. FAR (48 CFR) 53212
EFTA00125603
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY...
EFTA00125432.pdf
...2018.09.21 15:170S-0400'
Section Chief, FAO
*Pea
c*US. 6,0 S towortnocut otrOne. N .1.66r..-60P.
012)42 192COXIO KO I 1•1$4010X663193
Pee 201110)3113.007314VOCe
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM...
EFTA00127490.pdf
...2018.09.21
17:0S 44'00'
012342 i920:000.00 I I•nOnCOX43593
Da Joie mu BOTH os•oce
31b. NAME OF THE CONTRACTING OFFICER (TYPE OR PRAM
Section Chief, FAO
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449...
EFTA00127510.pdf
...2018.09.21 1.6:17:OS -04'00'
ef2.1421920000.001.1.19:010:069$93
Dem HIM Mil 1307.514VOCe
3Ib NAME OF THE CONTRACTING OFFICER (TYPE OR PRINT)
Section Chief, FAO
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD...
EFTA00269187.pdf
...Tue 26/04/2016 3:21 AM
To: Jacqueline Pearce
## Please type your reply above this Inc
l
-4tC
uspected rofile theft black market sex
Your request (#31318Q) has been updated. To add additional comments, reply to this email;
i c-
•
Nick (RSVP Support)
la
26 Apr, 08:21
Dear...
EFTA00597104.pdf
...April 15, 2015, April 22, 2015, April 28, 2015, May 21,
2015, May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January 14, 2016 (Item
2.02 is expressly incorporated by reference herein) and February 9, 2016 (SEC File No. 001.35651);
Our definitive Proxy Statement on...
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00136665.pdf
...Noncitizens Who Voted Illegally In 2016 Still On Voter Rolls
2016-still-voter-r/>
Crusader Of `Right To Work' Laws A Strong Supporter Of Unions
EFTA00149845.pdf
...allegedly committing multiple convenience
and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb.
21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV Evansville, IN (8/10, Lyman, 35K...
EFTA00125641.pdf
...DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV. 22012)
Pm:ail:ad by GSA. FAROS CFR) 53212
EFTA00125641
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY...
EFTA00148940.pdf
...assault" on August 7.
The call resulted in an investigation yielding 156 charges against Bradshaw, who "fled North
Carolina."
WWAY-TV Wilmington, NC (9/20, 6K) reports Bradshaw "is being held on a $20,000,000
secured bond, and his first court appearance will be Monday, Sept. 21."
WTVD-TV...
EFTA00161836.pdf
...On July 21,
2016, Indyke returned to cash the $4,000 check.
102.
From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this...
EFTA00097829.pdf
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00066546.pdf
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00076283.pdf
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00081937.pdf
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00100925.pdf
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
EFTA00590400.pdf
...1997
196
N/A
21.0%
Management Planning, Inc.
1980.1995
49
27.7%
28.9%
Management Planning, Inc.
1980.1996
53
27.0%
25.0%
Bruce Johnson
1991-1995
72
20.0%
N/A
Columbia Financial Advisors, Inc.
1996.1997
23
21.0%
14.0%
One-Year Holding Period...
EFTA00141295.pdf
...GAO-21-123.2021.
*It is important to note that completing the exit survey is voluntary and responses do not represent the entire BOP population.
32
EFTA00141400
BOP Staff Reasons for Exiting (1016-1020)
irl• IA
riltrotts to 6, /*WOO,
AritneWn
tcov,
,A
n.
Figure 15: Exit Survey Doto (2016...
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