917 results for "December 21 2016"

Page 28 of 37
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 w.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov EFTA00072191 United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 veww. sec .g ov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19 Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005) 40 Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993) passim Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susguehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in the trust...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 veww. sec ov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www. sec g ov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S. Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April 24, 2007. Ex. D at 9-15. 4 EFTA00591465 Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
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...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov EFTA00093773 United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...175.3 million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million. 112. For the period between January I, 2013 and December 31, 2017, Southern Trust Company received tax exemptions totaling $73.6 million. 113. As of December 31, 2017, Southern Trust...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...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...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...But isn't David Boies, Bill Clintons long term closest friend? They were all pictured together having a lovely dinner in December 2016 whilst he was mine and attorney! must be shocked and mortified of her own attorneys close association with Bill Clinton whom she met on Epsteins Island along...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov EFTA00093937 United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA02519521.pdf
OCR Confidence: 85%  •  961.7 KB
...Mon, =ec 11, 2017 at 7:21 AM Subject: Re: Fwd: URGENT: BuzzFeed =ews inquiry re allegations of sexual To: Peter Aldhous < Dear=Mr. Aldhous, Adam Isaak resigned because I had a public spat with his =irlfriend, Rebecca Watson, who had issued a public call for CFI =mployees to quit...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and research and that these meetings were held on 11 December 2009 and 5 February 2010, as arranged by my then Executive Assistant, Ms Jemma Salvemini. I also understand that you would like information...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...On December 30, 2014, Cassell and Edwards filed a pleading in the Federal Action titled "Jane Doe #3 and Jane Doe #4's Motion Pursuant to Rule 21 for Joinder in Action" (DE #279) (the "Joinder Motion"). "Jane Doe #3" is a pseudonym used by , who has now admitted that...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Government has filed an application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. in a civil defamation action, v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Action"), in order to permit the law firm of Boles Schiller Flexner LLP...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Government has filed an application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...In 2016 I obtained a Letter of Involvement from the Regional Development Board, listing the Business advisors involved and submitted both Letters of involvement to the Intellectual Property Lawyer, Johnson Lawyers, John James, who then denied the involvement of Roger Kirchner in the Medical Business Plans development. This denial alerted...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
From To Subject: . - u rc airs ews nen-1g ues ay,December 08, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com TO: THE DIRECTOR AND...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susguehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...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...

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