967 results for "April 27 2016"
Page 29 of 39
EFTA00071898.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...
EFTA00040288.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...
EFTA00259527.pdf
...JOHNSON supported the US efforts in Iraq, but he did not
agree with MCMASTER's Middle East policy.
(U//FOLIO) In April 2017, around the time of the U.S. air strike in
Syria, JOHNSON said on or about April 14, 2017, The Daily Beast reported
that CERNOVICH planned to...
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
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...
EFTA00088041.pdf
...Then in April 2016, Schulte's administrative privileges on two projects were revoked. When Schulte's asked about the
revoked privileges, an administrator told him that since he now worked in a different branch, he no longer had the
EFTA00088047
clearance, prosecutors said. Schulte argued that he still needed access...
EFTA00083198.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00088078.pdf
...Then in April 2016, Schulte's administrative privileges on two projects were revoked. When Schulte's asked about the
revoked privileges, an administrator told him that since he now worked in a different branch, he no longer had the
clearance, prosecutors said. Schulte argued that he still needed access to...
EFTA00078040.pdf
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00080639.pdf
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00093645.pdf
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00097585.pdf
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA02519207.pdf
...But he said t=at CFI's continued embrace of Krauss, in
the face of concerns expresse= by staff, was what "pushed me over the edge."
Sincerely,=br>
Peter Aldhous
On 12=10/17 7:27 PM, Ronald Lindsay wrote:
7
EFTA_R1_01655272
EFTA02519213
Dear Mr= Aldhous,
However, I...
EFTA00064615.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...
EFTA00608765.pdf
...LP
USA
Capital Account Balance at Valuation Date (Unrestricted)
Earliest Withdrawal Date
$2.857.390
$18.603.995
$19.790.178
$28,365.105
$27,968,994
2,28/2016
6/3012016
1231/2015
93012015
9/30/2015
PUT OPTION ANALYSIS
INPUT VARIABLES
Unrestricted Capital Balance (Most Recent Available)
$2...
EFTA00268093.pdf
...All reported activity reported by the targeted victim between the years of 2013-2016 has been
confirmed as True and Correct - Refer to file Chentelle Defoe
EFTA00268100
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING
1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED
EVENT OF DISTURBANCES IN THE HOME AND UNUSUAL...
EFTA00127743.pdf
...The January 27 Fire, 7-day Power Outage, and Electrical Repair
Photograph 1: Remains of Priority 3
Switchgear
Source: OIG photograph, February 7, 2019
On Sunday, January 27, at
approximately 12:55 p.m., MDC Brooklyn
had an electrical fire in the West
Building's mechanical room.15 According
to...
EFTA02326308.pdf
...Wednesday, May 25, 2016 4:02 AM
To:
Ann Rodriquez
Subject:
Amazon.com: Vitamix 1891 Blender, Platinum (Certified Refurbished): Home & Kitchen
blender for the beach =ar
http://www.amazon.com/Vitamix-1891-Platinum-Certified-
Refurbish=d/dp/B00K8NKYSC?ie=UTF8&keywords=vitamix&qid=1464148757&=ref_=sr_1_9&s=home...
EFTA00091035.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00091068
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...
EFTA00079641.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...
EFTA00095591.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...
EFTA00293562.pdf
...Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which contain
renewal options. Rent expense under these lease agreements totaled $1.0 million and $675
thousand for the...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00070613.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...
EFTA00096577.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00096605
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...
EFTA00067870.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...
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