848 results for "November 29 2017"

Page 30 of 34
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...was incorporated on November 22, 2011. Epstein was president and director of Poplar, Inc., and its purpose was described in corporate filings as "holding property for personal use." Darren Indyke and Richard Kahn, Executors of the Estate, are secretary and treasurer of Poplar, Inc., respectively. 29. A certificate of incumbency...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...79446E) .-- 29/04/2014 10:58:13 ERIGOO OUTSGMICED ARRAN NT PAY 20.00 FOR 16 FN START 12/05/14 CL Noza DEBT Mas 29/04/2014 10:56:43 XRIGOO N9 DEDUCTIONASEREORITY OF $20-00 ADM. AUTHORITY DETAIL'S: cowaseat:- aomzeme- oTss, $20.00, COST: COMP CODE: OBAL...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...The Washington Times (8/3, Mordock, 492K) reports the Justice Department and FBI "said an investigation into 29 Foreign Intelligence Surveillance Court warrant applications found to be riddled with mistakes by a Justice Department watchdog concluded that the errors did not influence how the court ruled." In a filing with...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...Child Abuse and Neglect, 14, 29-40. Berson, I. It (2003). Grooming cybervictims: The psychosocial effects of online exploitation for youth. Journal of School %%fence, 2(1), 5-18. Brackenridge, C. H. (2001). Spoilsports.• Understanding and preventing sexual exploitation in sport. London, England: Routledge. Brown, D. (2001). Developing strategies for...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...on May I and November 1 of each year. beginning on November 1. 2015. From and including May I. 2020, dividends will be paid when, as, and if declared by our board or such committee at a floating rate equal to three-month LIBOR plus a spread of 3.80...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...This former North African colony of almost eleven million people which became independent of France on March 20, 1956 was led by Zine El Abidine Ben Ali, who took control of the country in a bloodless coup In November 1987. Ben Ali and his family were accused of corruption and...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...October 9, 2020 6:29 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, OCTOBER 9 , 2020 6 : 30 AM EDT Holiday Message In observance of the U.S. federal Columbus Day holiday, we will not publish...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...XPO trades at 10.9% and 15.7% FCFE yield 2017 and 2018 respectively. which in our opinion is a compelling valuation for a company with double digit EBITDA growth (19% CAGR 2016-2018). Valuation Method Bait Case No Mangan Expansion Bear Case 1)Ci 552.44 $29.48 523...
EFTA00143938.pdf
OCR Confidence: 85%  •  2948.4 KB
...This was written in November 2017. Now when I came forward I would never have fraudulently signed a legal contraca.ling me to the attorneys if I had know that ca L Hilary was e 'banally good friends with and bill clinton. also mentioned Bill and Al gore so I...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Action was settled and dismissed with prejudice pursuant to a joint stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15- cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No. 953 at 10.) 3...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15- cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No. 953 at 10...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...2007 or November 30.2007 as a result of the deconsolidation of most of our funds as of August 1.2007 and November 30. 2007. Moreover, the historical returns of our funds should not be considered indicative of the future FOUTS of these or from any future funds we may...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...Manafort in 2017 in connection with loans he received from two banks. Those loans were also the subject of some of the counts in the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in order not to interfere with Mr. Mueller's...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...after killing Special Agent Samuel Hicks during a November 2008 raid into her home to arrest her husband, a drug dealer. She was sentenced to 15 years and 10 months in prison." Korbe "began showing symptoms of COVID-19 on March 29, five days after her roommate was quarantined, court...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 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...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs. He was indicted by a grand jury in June 2020, with one count of conspiracy to commit...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...1, 2017 Deferred Tax Assets c: open for Unrealised Losses d: open Amendments to IAS 7 a: Jan. 29, 2016 Statements b: Jan. 1, 2017 of Cash Flows c: open d: open The new standard has far-reaching implications for the recognition of leases by the lessee. Under IAS 17...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...There are only about three dozen legislative days remaining for the Senate before the November election." The Justice Department "declined to comment on Graham's statement," and a spokesperson for Judiciary ranking member Sen. Dianne Feinstein (D-CA) "did not immediately respond to a request for comment." The Washington Examiner...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common Law (scribd.com) Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
Ol t ; .= els 5.= SUBJECT TO COMPLETION, DATED NOVEMBER 16, 2015 c E PRELIMINARY PROSPECTUS SUPPLEMENT CU a- Eo a (To Prospectus Dated November 16, 2015) to c $ o « 0 0 O .V3 a r CD I= CO = to C = U.S. Cellular .. , . United States Cellular Corporation % Senior Notes due...

Search Tips

Ask the Files