993 results for "September 13 2016"

Page 32 of 40
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 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...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00064886 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...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...Our Annual Report on Form 10-K for the fiscal year ended December 31, 2016, filed with the Commission on February 13, 2017 (the "2016 Annual Report"); • Our Current Reports on Form 8-K filed with the Commission on January 6, 2017 and February 13, 2017; and • All documents filed...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...While attending John Jay she held the following positions: • Intern/Case Manager for EAC Bronx TASC (June 2014-September 2014) • Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April 2016) • Cashier for Home Depot (Bronx) (January 2017- August 2017) On May 1, 2017, Tova graduated with a...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...PETITIONERS ARE EQUITABLY ESTOPPED FROM CHALLENGING THE NPA On September 10, 2008, Jane Doe No. 1 filed an action in Palm Beach County. Florida, E.W. v. Jeffrey Epstein, Case No. 50-2008-CA-028058-XXXXMB, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. P. On September...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 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...
EFTA00091864.pdf
OCR Confidence: 85%  •  662.7 KB
...DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team (703) 632-5000 I Quantico-DEALS.Admin@usdoj.gov EFTA00091866 U.S. Department of Justice United States Attorney Southern District of New York...
EFTA00138731.pdf
OCR Confidence: 85%  •  22626.3 KB
...May 9, May 29, June 19, sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 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...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...The July to September 2014 Newspoll had seen Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233 The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...She cleims she was seen to his mansion, Perversion of Jimrlict, where he exposed himself and had sexual intercourse with November SO, 2016. her, and paid her $2o0 immeeleitely afiezward.t1° A similar Sao-million suit was filed in March 2008, by a different woman, who was represented by the...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 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...
EFTA00615092.pdf
OCR Confidence: 85%  •  1043.1 KB
...27 February 2015, 27 March 2015, 27 April 2015, 27 May 2015, 29 June 2015, 27 July 2015, 27 August 2015, 28 September 2015, 27 October 2015, 30 November 2015, 28 December 2015 end 27 January 2016. Party B The Equity Notional Amount The Cash Settlement Payment Date(s) USD...
EFTA00085098.pdf
OCR Confidence: 85%  •  1569.4 KB
...On September 21, 2015, filed the underlying action against Maxwell in the Southern District of New York. alleged that Maxwell had defamed her through this and other public statements. Extensive and hard-fought discovery followed. Due to the volume of sealing requests filed during discovery, on August 9, 2016, the...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 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...
EFTA00267125.pdf
OCR Confidence: 85%  •  2839.8 KB
...GANG - Reply cx) Delete Move to Categories pe tie RED t Ls , er.Ri tint Archive Search email TO MY FRIEND WELL I HOPE SO Folders titan 4 Junk Drafts Sent Deleted 13 New folder Quick views Documents Flagged 23 Photos New category peter barmistEr To: Jacqueline Pearce Actions IF...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...the mining industry since September 2014 and today there are less than 65,000 people working in the coal sector. Whereas there are now more than 260,000 solar workers with one out of every 5o new jobs added in the United States in 2016 was created by the solar...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Thank you for your letter of 18 September 2009 about the establishment of a Specialist Medical Centre in Port Pihe. SA Health recognises and encourages private medical services to be established within rural communities. SA Health and Country Health SA (CHSA) have a long established history of working collaboratively with...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...3525 (JFK), 2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge among urologists" require the expert to "draw upon the defining characteristics that make him a member of that community: his training as a urological surgeon, his practical experience performing several hundred...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 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...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00083049 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...
EFTA00130643.pdf
OCR Confidence: 85%  •  5127.7 KB
...has worked for BOP since 2016. All of his time with BOP has been at MCC. Prior to working at BOP, was in the US ARMY, starting in then worked forErom 2014-2016. He graduated with a business degree from in 2016. attended five (5) weeks total training for BOP...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...at page 101; line 13-14. Q: Same question with regard to L.M. Miller. Id. at page 101; linel6. MR. SCAROLA: Same objection and instruction. Id. at page 101; line 21-22. Q: Prior to your filing the lawsuit with United States Government, did you ever any conversations with...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 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 . (Id.). All assets in the trust were distributed...

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