7,175 results for "May 15 2017"

Page 278 of 287
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...Attorney's Office for the Eastern District of New York, Press Release "Three Federal CorrectionaLafficAtS_Charged_with Sexually Abusing_Eemale Inmates," May 25, 2017, www.oig.justice.gov/press/2017/2017-05-25.pdf (accessed September 17, 2019). 8 EFTA00127755 and less natural light and fewer programming opportunities than would...
EFTA00597908.pdf
OCR Confidence: 85%  •  1897.5 KB
...Indyke, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Email: (g) Any signatures on this Agreement may be transmitted via e-mail (in pdf format), which signatures shall be deemed originals for all purposes if transmitted in accordance with Section 15(0 above. (h) Neither any failure nor...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...of the correspondence. (F.S. 943.0435(14Xc)4; 775.21(10Xa)). 15. If I am employed, carry on a vocation, am a student, or become a resident of another state, I am on notice that I may have a requirement to register under the laws of that state. 16...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...sued tiaxweli for aefamation in iederil court in the Southern District of New York in 20 details of the settlement have made public, in May 2017 the case was settled in favourP51 with Maxwell paying si/c1 tr-: c_ cam Fov4t)s SEXer>t. rlecsc &"„ - tZtall NC, *. v Epstein and...
EFTA00107978.pdf
OCR Confidence: 85%  •  97968.3 KB
...Such searches may be initiated on an individual inmate basis, or mass searches may be ordered when contraband is suspected of being in the possession of unknown individuals. Pat Searches: 115.15 Limits to cross-gender viewing and searches. As of August 20, 2015, or August 21, 2017 for a...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00287088.pdf
OCR Confidence: 85%  •  1049.0 KB
...T.ttleactetNeeel umule.ented tear" -o y be omenteenos orennee Arycitteale,e /Tr %mai-thane:I tovmay no2b,
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00096012.pdf
OCR Confidence: 85%  •  1146.2 KB
...In addition, unless otherwise indicated, statements by others referenced in this Affidavit were not necessarily made to me, but may have been provided to me by someone else to whom I have spoken or whose report I have read (and who in turn may have had either direct or indirect...
EFTA00089287.pdf
OCR Confidence: 85%  •  3985.0 KB
...Current Use penalties may not be assessed until after the date of dosing and may or may not be attributable to the Seller. After the date of closing, in the event that such Third Party information proves to be inaccurate or outdated, or if tax or other obligations or penalties...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
HOUSE_OVERSIGHT_025115.jpg
OCR Confidence: 85%  •  0.0 KB
O May 13-14, 2017 oy COMMENT OPINION ChinaDaily chinadaily.com.cn/opinion Jean Pierre Raffarin and Xu Gai A new growth point for world economy n Europe, the Belt and Road Initiative does not get the attention it deserves. However, the history of the ancient Silk Road has fed...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...Wed, 06 Jan 2021 15:56:56 +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 Well, this IS disturbing. The FBI was "investigating" NSO in 2017...
EFTA00091719.pdf
OCR Confidence: 85%  •  1154.4 KB
...In addition, unless otherwise indicated, statements by others referenced in this Affidavit were not necessarily made to me, but may have been provided to me by someone else to whom I have spoken or whose report I have read (and who in turn may have had either direct or indirect...
EFTA00080555.pdf
OCR Confidence: 85%  •  1170.7 KB
...In addition, unless otherwise indicated, statements by others referenced in this Affidavit were not necessarily made to me, but may have been provided to me by someone else to whom I have spoken or whose report I have read (and who in turn may have had either direct or indirect...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...5.14 EFTA00595862 Under current law, the aggregate value of all securities of taxable REIT subsidiaries held by us may not exceed 25% of the value of our gross assets. Effective for taxable years beginning after December 31, 2017. the aggregate value of all securities of taxable REIT subsidiaries held...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...MAY 3 0 2017 STEVEN P. LARJp,topE C. ":IS' SC OF ELI., • woo MOTION TO SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material" for the following reasons: 1...
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...To: ' Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 3, 2023 Date: Wed, 03 May 2023 10:15:02 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal May 03, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public...
EFTA00605232.pdf
OCR Confidence: 85%  •  6364.3 KB
...2 between eight to 15 passengers 29.6 cu ft 15.66m (51ft 3in) 15.59m (51ft 1in) 5.36m (17ft 5in) 1.93m (6 ft 3 in) 34.75 sq m (374 sq ft) Page 21 EFTA00605254 Adatieue ,4aae€ 7/tcugagemeat Tae DIMENSIONS, INTERNAL: WEIGHTS: Total Cabin Length: Maximum...
EFTA00097359.pdf
OCR Confidence: 85%  •  884.0 KB
...8(a). "Joinder is proper where the same evidence may be used to prove each count," United States v. Blakney, 941 F.2d 114, 116 (2d Cir.1991), or if the counts have a "sufficient logical connection," United States v. Ruiz, 894 F.2d 501, 505 (2d Cir.1990). The...
EFTA00097312.pdf
OCR Confidence: 85%  •  882.8 KB
...8(a). "Joinder is proper where the same evidence may be used to prove each count," United States v. Blakney, 941 F.2d 114, 116 (2d Cir.1991), or if the counts have a "sufficient logical connection," United States v. Ruiz, 894 F.2d 501, 505 (2d Cir.1990). The...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00295552.pdf
OCR Confidence: 85%  •  729.2 KB
...Among other things, growth of assets under management of CAS Investment Partners LLC may adversely affect its investment performance. Also, future investments will be made under different economic conditions and may be made in different securities using different investment strategies. The comparison of the Partnership's performance to a single...

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