917 results for "December 21 2016"

Page 30 of 37
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants have signed a waiver of extradition, such a waiver may not become valid until an extradition request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants have signed a waiver of extradition, such a waiver may not become valid until an extradition request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...You will I A, not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN.* Should this occur, you have the right to appeal against OCBA's decision to the District Court under Section 16 of the Act within 21 days thereafter. Should you...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 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...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...13, 21; Exhibit D, Supplemental Responses, Nos. 2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25, 26, 28, 31, 32, 34, 35.1 Plaintiffs cannot properly assert privilege objections in response to Dershowitz's Discovery Requests seeking these categories of information and documents. By filing this...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Now HarnpSnec estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein nave been rnanCialy entangled low...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...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...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Department of Justice for its review." The subpoena also demands "all records related to requests" to the General Services Administration or the Office of the Inspector General for the GSA for "presidential transition records from November 2016 through December 2017." The FBI must provide "these documents to the committee by...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...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...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...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...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...20549 DIVISION OF CORPORATION FINANCE - SEC.gov EFTA00070730 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...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...In Current Term, Roberts Showed He Is An Institutionalist. • At Least 21 Injured In Explosion On US Naval Ship. • Pompeo Says He Will Not Testify Unless Senate Democrats Drop Resistance To State Dept. Nominees. • White House Picks Tully To Fill Russia Post On NSC, Sources Say. EFTA00150684 • Former White House...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...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...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...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...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...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...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...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...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...Sunday, May 21, 2017 1:07 PM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.. 05/21/2017 DEAR FRIEND Consider This Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...alleges that Dershowitz made this statement about her counsel "wrongfully." (a) Cassell *567 and Edwards sued Dershowitz for defamation, and that case was settled in April 2016. (I at 'II 11-12). In 2015, Dershowitz made a number of statements in various media outlets, including The Wall Street Journal, The...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Kara Pilates reformer a 21 Ellen at 8:45am on 12/12/2023 - HocNTA • 11 December 2023 at 10:34 • 111 • Co; 0),) ADVANCED PHYSIO SOLUTIONS Dear Jacqueline, This is a reminder for your reservation for Kam Pilates reformer @ 21 Ellen with Lahni Smith at Advanced Physio Solutions Kam Pilates...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00064675 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...
EFTA00099530.pdf
OCR Confidence: 85%  •  6717.7 KB
...The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within. 21. 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...

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