989 results for "April 28 2016"
Page 27 of 40
EFTA00096309.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00072364.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072365
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00064917.pdf
...will consist of 28 Home Confinement Placements.
A Day Reporting Center may be proposed to monitor portions of or all of the home confinement population. Day Reporting Center
services shall be in accordance with the Federal Bureau of Prisons State of Work entitles, 'Day Reporting Centers, April 2019'.
The Home...
EFTA00094035.pdf
...will consist of 28 Home Confinement Placements.
A Day Reporting Center may be proposed to monitor portions of or all of the home confinement population. Day Reporting Center
services shall be in accordance with the Federal Bureau of Prisons State of Work entitles, 'Day Reporting Centers, April 2019'.
The Home...
EFTA00100180.pdf
...will consist of 28 Home Confinement Placements.
A Day Reporting Center may be proposed to monitor portions of or all of the home confinement population. Day Reporting Center
services shall be in accordance with the Federal Bureau of Prisons State of Work entitles, 'Day Reporting Centers, April 2019'.
The Home...
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
EFTA00069042.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00112943.pdf
...20 - 60:20
200 - 56:22
2011 - 11:22, 13:12
2012 .13:23
2016 - 12:8, 12:20,
12:23, 42:25, 43:3,
43:9
2018 - 14:12, 16:6,
18:8, 28:9, 41:6,
46:16, 53:20, 61:6,
61:9, 73:25, 77:9...
EFTA00161110.pdf
...CNN International
(8/20, Polantr) reports a Russian company -accused of attempting to interfere in the 2016 election could face trial in April." The
indictment "was a startling and sweeping allegation of a Russian operation to sway American voters in 2016 through divisive
Facebook posts, rallies and other political propaganda...
EFTA00082825.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00091093.pdf
...Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016:
My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments,
Typanex,Iliad, Tonaquint
https://www.sec.gov/Archives/edgar/data...
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...
EFTA00098380.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00065103.pdf
...Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016:
My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments,
Typanex,Iliad, Tonaquint
https://www.sec.gov/Archives/edgar/data...
EFTA00065022.pdf
...attorney's office
after being contacted in 2016 about its claim.
"In 2016, the U.S. Attorney for the Southern District alerted DOT that reimbursement claims submitted by the
agency to FEMA included damaged vehicles that may not have been eligible for reimbursement. We cooperated
fully with the subsequent review...
EFTA00070998.pdf
...Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016:
My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments,
Typanex,Iliad, Tonaquint
https://www.sec.gov/Archives/edgar/datai...
EFTA00131225.pdf
...Administration
HR
Education
Health Services
Health Services
Facilities
Food Service
28.
29.
30.
liPage
EFTA00131503
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX -1 hour
Weapons of Mass destructions (WMD): CSV-0388-GXX -1 hour...
EFTA00071827.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA02352815.pdf
...Jennif=r Katharine Gates Born April 26, 1996, Jennifer Katharine Gat..=E24040.
EFTA00072287.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00072751.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072753
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00598642.pdf
...The first production facility is currently under
construction in Antwerp (Belgium), and is scheduled to come
on stream in April 2016. This investment is also in the low
double-digit million euro range.
In view of the strong growth in the market for
methionine, Evonik is planning to build a...
EFTA00211513.pdf
...The attorneys' issue has, thus, been completely resolved, and they have no issue or claim
left to "settle."
At the March 28, 2016 status conference, Attorney Weinberg agreed that this
group had no need to participate in the settlement conference.
Respondent agrees with
Attorney Weinberg that this group should not...
EFTA00271674.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$83.67
Statement Balance
$2,714.87
Payment Due Date
April 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA - CARD...
EFTA00087400.pdf
...Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016:
My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments,
Typanex,Iliad, Tonaquint
https://www.sec.gov/Archives/edgar/data...
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