863 results for "February 29 2016"
Page 34 of 35
EFTA00074744.pdf
...2016-0036,
2016 WL 3884506, at *4 (V.I. July 13, 2016).
The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three
elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial
risk that the disposition of...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00149162.pdf
...In February,
former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery
and attempted extortion. Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are...
EFTA00700211.pdf
...Even in the last four years, the low point -- the
day when melting stops and the sea begins to gradually freeze over again --
has dropped appreciably, from 1.61 million square miles of ice coverage
EFTA00700221
(29 percent of the Arctic Ocean) in 2008 to 1.32 million square miles...
EFTA00588667.pdf
...8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15
Attorne s for Plaintiff
BY:
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22...
EFTA00150739.pdf
...The other
three defendants are Shant Singh Ahuja, 28, from Oceanside, Calif., Gretchen Margaret Blank,
29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been
accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to
prevent officers inside...
EFTA00136558.pdf
...DuBose after pleading guilty in February "to one count of theft concerning programs receiving
federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard
chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert...
EFTA02400225.pdf
...In addition to the
29% of patients nationwide who were insured by Medicaid, which largely serv=s low-income and disabled Americans,
more than 4 out of 5 of the uninsured patients "fell below the 50th income percentile."
This group is unlikely to b= able to pay their medical bills...
EFTA00300965.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit ut>'t•
wwwcsimainfn
HeilbrunnCenter
for Graham&Dodrt
I CCCCC I NO
csima
COLUMBIA STUDENT INVESTMENT
MANAGEMENT ASSOCIATION
Marc Cohodes
Alex Magaro
Graham & Doddsville
An...
EFTA00268466.pdf
...Date
/
/
K Yes
gNo
From
/
/
to
/
/
From
/
/
to
/
/
0 Yes
ErNo
From
/
/
to
/
/
From
/
/
to
/
/
0 Yes
El/No
K Yes
["No
EFTA00268481
8 February 2016
Jacqueline Pearce
Dear Jacqueline
YORKE AND MID NO
MN: 68 705 101 048
"The Specialist Medical Centre" Projec)
Further to your request for names...
EFTA00149800.pdf
...The FBI
believes Wright and Strong have known each other since 2016 and maintained frequent contact
since."
EFTA00149806
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (NJ Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's...
EFTA00135911.pdf
...The FBI believes Wright
and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's office...
EFTA00057410.pdf
...Ailing Ex-Telecom Executive Ebbers Seeks Release From Prison - The New York Times
Full Coverage
Flag as irrelevant
Private prison firm preps for 2020 'worst case scenario'
Minneapolis Star Tribune
In 2016, then President Barack Obama's administration announced the Federal Bureau of Prisons
would no longer use private prisons...
EFTA00148128.pdf
...At the same time, Fayne was using his
company's money to gamble, losing large amounts between 2016 and 2018, according to the
FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was...
EFTA00135832.pdf
...At the same time, Fayne was using his company's money to gamble,
losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta...
EFTA00137248.pdf
...In February, former Council Member Tamaya Dennard was also arrested and charged with
wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are...
EFTA00149061.pdf
...The Guardian (UK) (9/22, Karp, 4.19M) reports far-right violent extremism constitutes "up to
40% of the Australian domestic spy agency's counter-terrorism caseload, up from 10-15%
before 2016, a senior official has said." The Australian Security Intelligence Organisation's
(ASIO) "extraordinary increase in focus on...
EFTA00100685.pdf
...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...
EFTA00633220.pdf
...In addition to the 29% of patients nationwide who were
insured by Medicaid, which largely serves low-income and disabled Americans, more than 4 out of 5 of
the uninsured patients "fell below the 5oth income percentile."
This group is unlikely to be able to pay their medical bills, and...
EFTA00085930.pdf
...October 7.2016
Name of each member of the LLC:
Name of Member:
James L Previti
Frontier Finance Co
Type of Entity
(ie: individual, corporation,
partnership, etc.)
Individual
California Corp.
(Please use additional sheets if additional space is required)
LLC is managed by:
If LLC is managed by
Name of...
EFTA00149966.pdf
...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...
EFTA00137484.pdf
...The
FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz...
EFTA00137440.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News
EFTA00136693.pdf
...find out how the US planned to bar Russian firms from its financial system." In 2016, he pleaded "guilty to
covertly working as a Russian agent and was sentenced to 30 months in prison." He was granted "early release
after a year" and then turned over to Russian authorities.
ODNI...
EFTA00592858.pdf
...PABLO
Les trois graces (sold February 2016)
245.000
245.000
0
APO-01
REDON. ODILON
Deux personnages dans un paysage rocheux
82.000
82.000
0
APO-01
RUBENS. SIR PETER PAUL
Meleager and Atalanta hunting the Boar
6.000,000
6.000.000
0
APO-01
SERRA. RICHARD...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith