1,243 results for "August 15 2016"

Page 35 of 50
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 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...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00080803 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...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...Friday, August 7, 2020 6:20 AM ulect: Fw: Forma appea or pre iminary on 15- 1 Knig t T R = Appen•ix I I . The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal obstruction while screwing whistleblowers like me. A direct result of...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 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...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 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...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
PSTE-m) DoNhur> -mom P - F5)u._ cuNIToN V22122'121 Pki 6Ps-rci - mextAi jeffreYEPstein- VAktPedia 6 teart , G6 CEST R i tn 0 4- 4 Cr C PtREaR -to CO M PL-V tNWrEt SEcure OEevlr1 - Jeffrey Epstein Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January 20, 1953 — August...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 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...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 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...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include -a u and 13 year old and a victim who alleged abuse in 1.975.1im Jane Doe v. Epstein estate (2020) In August 2020 Epstein was...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00070177 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...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...1229 (1988) 15 Dubose v. Pierce, 761 F.2d 913 (2d Cir. 1985) 15 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004) 16 Hilton v. Braunskill, 481 U.S. 770 (1987) 13 Hunt v. Enzo Biochem, Inc., 904 F. Supp. 2d 337 (S.D.N.Y...
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...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 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...
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...
EFTA00670359.pdf
OCR Confidence: 85%  •  364.1 KB
...yrs vs 2016 vs YTD 2017 keeps accelerating Q1 15 = 11% share (series E) Q4 15 = 16% share (series F) Q4 16 = 20% share (series G) Today = 31% share Today RR of over $5B of GMV Certain cities do have filings of mkt share - Do have licensed drivers where that...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00070504 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...
EFTA00614948.pdf
OCR Confidence: 85%  •  1550.6 KB
...Reconstruction Page 15 Primal Therapies Page 19 Biorealize Page 23 Closing Remarks Page 27 PS I lealth Ventures November 3rd 2016 Page 2 of 27 EFTA00614949 Opening Remarks David L. Eigen / Co-Manager P5 Health Ventures: I got a call two years ago from my mother, on August 2014. saying...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...Ireland €75 €70 Greece • €65 • €60 2012 2013 2014 2015 2016 Source: Bloomberg. 2017 2018 2019 2020 Europe cheap to US: price to earnings Europe10-yr trailing PE divided by US 10-yr trailing PE 1.25 1.15 1.05 0$5 0.85 am ass Jan-98 Jan...
EFTA00610239.pdf
OCR Confidence: 85%  •  2094.9 KB
...See id. - 15 - EFTA00610253 Revised—September 21, 2016 5. Liaison Appointments & Communications with Committees. It is the policy of the Court to promote communication between the Court, The Florida Bar committees that advise the Court on court rules, Supreme Court committees authorized to propose changes to court rules or jury...
EFTA00294626.pdf
OCR Confidence: 85%  •  188.5 KB
...18 August 2016 15:33:12 My changes made after this one are not reflected below Travel Arrangements for American Express Travel Record Locator KNEAQS E-Ticket Number(s) ■ Agent Details American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 Travel Details...
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...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...The Partnership was scheduled to end on February 15, 2008. The General Partner has extended the term of the Partnership for an additional two years to February 15, 2010, as permitted under the Limited Partnership Agreement. On August 20, 2008, the investment principals of Pequot Ventures, the venture capital arm...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...In August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations. With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00605232.pdf
OCR Confidence: 85%  •  6364.3 KB
...2 between eight to 15 passengers 29.6 cu ft 15.66m (51ft 3in) 15.59m (51ft 1in) 5.36m (17ft 5in) 1.93m (6 ft 3 in) 34.75 sq m (374 sq ft) Page 21 EFTA00605254 Adatieue ,4aae€ 7/tcugagemeat Tae DIMENSIONS, INTERNAL: WEIGHTS: Total Cabin Length: Maximum...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...Rodriguez completed his deposition on August 7th of 2009, did you have an occasion to speak with either the FBI, well, with the FBI regarding Alfredo Rodriguez?/d. at page 20; line 11-15. MR. SCAROLA: Same objection, same instruction. Id. at page 210; line 16-17. Q: Did you...

Search Tips

Ask the Files