949 results for "September 19 2016"

Page 33 of 38
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...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...Department of Justice OVERSIGHT * INTEGRITY * GUIDANCE Review and Inspection of Metropolitan Detention Center Brooklyn Facilities Issues and Related Impacts on Inmates Evaluation and Inspections Division 19-04 September 2019 EFTA00127743 Executive Summary Review arid Inspection of Metropolitan Detention Center Brooklyn Facilities Issues and Related Impacts on Inmates Introduction According to...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...In September 2007, Mr. Epstein agreed to plead guilty to two prostitution charges in state court, including the solicitation of a minor to engage in prostitution, in exchange for a deferred prosecution agreement providing him with immunity from extensive federal sex- trafficking charges. The deal included an 18-month sentence...
EFTA00604465.pdf
OCR Confidence: 85%  •  4737.9 KB
...4-2016) DOC ID - 26358443.8 36 EFTA00604503 Forn,W-81MY (Rev. September 2016) Department of the Treazuy Internal Revenue Service Do not use this form for: Instead, use Form • A beneficial owner solely claiming foreign status a treaty benefits W-SBEN or W-8BEf. E • A hybrid entity claiming...
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...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Santa Clara, California (September 19, 2019) — Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology - www.marvell.com The SEC massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Santa Clara, California (September 19, 2019) — Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology - voivw.marvell.com The SEC massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...development program for coronavirus vaccines and treatments, according to people familiar with the matter." Bloomberg adds Biden's advisers "met with companies that have Covid-19 vaccines or therapies in late-stage clinical trials in September and October" in order "to gather information about the development, manufacturing and distribution of...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Santa Clara, California (September 19, 2019) — Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology - www.marvell.com The SEC massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al...
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...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...This year's inventory work on approximately 19,000 acres will complete the three-year project. We began the stand-level field work in September and anticipate a completion in early December. This timber volume information will be used to update stand and property records for valuations and management decisions...
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...
EFTA00622175.pdf
OCR Confidence: 85%  •  1638.1 KB
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016, Deposition of Ghislaine Maxwell. 4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from September 9, 2016, Deposition of Jeffrey Epstein. I declare under penalty of perjury...
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...
EFTA00525113.pdf
OCR Confidence: 85%  •  1167.1 KB
...2015 Labor Day Closed September 5-7, 2015 Thanksgiving Closed November 26-29. 2015 Christmas Closed December 25. 2015 New Years Closed January 1, 2016 Martin Luther King Jr. Closed January 18, 2016 Memorial Day Closed May 28-30, 2016 INTERNET SCHEDULING You may schedule for your test by completing...
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...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Santa Clara, California (September 19, 2019) — Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, EFTA00070737 mnr., /AIVCC- Arvi n;nnnrirrirl &La..; www.marvell.com The SEC massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Santa Clara, California (September 19, 2019) — Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology - www.marvell.com The SEC massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...10, 2016 killing of youngster Javier Castillo, whose hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo and five...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...Examining Capital Markets and Worker Protections in the COVID-19 Era'; 12:00 PM EFTA00150593 • Energy Secretary Brouillette testifies to House Commerce subcommittee on oversight of DOE during coronavirus - Energy Subcommittee hybrid hearing on 'Oversight of DOE During the COVID-19 Pandemic, with testimony from Secretary of Energy Dan Brouillette...
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...
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...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...that it was Ukraine, not Russia, that meddled in 2016." Mitchell added that Giuliani is "now under investigation for his role in Ukraine," though "he's not been charged with any crime." California Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards. McClatchy
EFTA00077311.pdf
OCR Confidence: 85%  •  923.2 KB
...2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene); v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. May 3, 2017), ECF No. 892 (Opinion Granting Cemovich Motion to Intervene). Intervention may be permitted even years after a case has been administratively closed. Counihan v. Allstate...

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