703 results for "June 06 2016"
Page 26 of 29
EFTA00100180.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00102264.pdf
...voArv; sec gov
EFTA00102297
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...
EFTA00086291.pdf
...voArv; sec gov
EFTA00086326
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...
EFTA00095656.pdf
...email
May 26, 2016
CERTIFIED MAIL
BillflRE
REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender I
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID...
EFTA00094440.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00094478
RNVA
.76 (rev split...
EFTA00495706.pdf
...Also can we book her a regular room at
the intercontinental hotel in London May 30-June 2. Then she needs a train ticket from London to Pads departing around 2:30pm.
moan I foams I WS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR...
EFTA00069109.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...
EFTA00065335.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00065364
RNVA
.76 (rev split...
EFTA00065405.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00065438
RNVA
.76 (rev split...
EFTA00263640.pdf
...It resulted in a 53-page
indictment in June 2oo7.INAlexander Acosta, then the U S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Deishowitz helped to negotiate, in to grant immunity from all federal
criminal charges to Epstein, along with four named co...
EFTA00090355.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...
EFTA00262705.pdf
...I am requesting a split payment of $ 100.00 to be paid on
the 29th May and the due amount of $100.00 to be paid on the 6th of June.
Could you please inform me if this request is acceptable to you.
Thank you.
Regards
Jacqueline Pearce
26 May...
EFTA00096058.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00096091
RNVA
.76 (rev split...
EFTA00058429.pdf
...15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor objects to the measure as more akin to...
EFTA00097460.pdf
...15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor objects to the measure as more akin to...
EFTA00082705.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00069339.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00261688.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
EFTA00150682.pdf
...It seems our president has nothing but contempt for it."
On ABC World News TonightVi (7/10, story 9, 1:59, Muir, 6.62M), Chief Justice
Correspondent Pierre Thomas said that prosecutors "proved [Stone] obstructed a congressional
probe into possible connections between Russia, Wikileaks, and the 2016 Trump campaign."
Thomas...
EFTA00268995.pdf
...18/03/2016
Time :MI
Userid:
Entity Type : CUSTOMER
: PEARCE, JACQUELINE CAROL
Date
Notation Text
Page :
36
View : ALL
30/03/2010 02:02:03 OPSP
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT
18/06...
EFTA00615196.pdf
Revised and updated version
Vienna, 3 June 2014
IPII
The Nexus Center
for Health and Peace
"Peace is a prerequisite for Health"
(The Ottawa Charter for health Promotion, 21 November 1986)
1
EFTA00615196
The Nexus Center
for Health and Peace
The world is changing at an unprecedented speed. Due to...
EFTA00598607.pdf
...While mgt's decision not to disclose the 12mo
interim data from LINGO in multiple sclerosis (2H15)
means we'll have to wait longer (18mo in 2016) for the
more important of the two LINGO datasets, significant
catalysts remain incl. Alzheimer's (2H14), Tysabri in
SPMS (mid-2015), STX-100...
EFTA00269152.pdf
...18/03/2016
Time : 13:05:44
Userid: TAW=
Entity Type
-42e.3 4
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ICA;
11 L 4
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Page 2
8
fReczotteNit
Date
Notation Tot -m
e Tel) ri carts ft
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*Cttagtr;
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gisei ri...
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...
EFTA00608391.pdf
...L.P.
("DIF"), dated May 8, 2003;
•
Amended and Restated Agreement of Limited Partnership of Apollo Value
Investment, L.P., dated June 1, 2007;
EFTA00608395
Carlyn McCaffrey, Esq.
October 18, 2007
Page 6
•
First Amended and Restated Limited Partnership Agreement of Apollo Value
Investment Master Fund, L.P., ("VIF Master...
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