1,243 results for "August 15 2016"

Page 37 of 50
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...On October 22, 2020, Maxwell's April 2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1137-13). On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...Trump's campaign during a critical five months when he became the Republican Party's presidential nominee in 2016, was convicted in federal court in Virginia in August on eight counts of various financial crimes. Prosecutors said Mr. Manafort used foreign accounts to hide millions of dollars from his political...
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...
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...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 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...
EFTA00271566.pdf
OCR Confidence: 85%  •  1924.7 KB
...If we do not receive your minimum payment by the date listed above, you 06/27/16 - 07/26/16 August 23, 2016 $96.48 may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00071116 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...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...The Washington Times 15/trump-blasts-antifa-scum-dc- descends-chaos/> (11/15, Mordock, 492K) reports President Trump on Saturday "slammed `ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activists violently clashed in Washington." The...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...Trump's campaign during a critical five months when he became the Republican Party's presidential nominee in 2016, was convicted in federal court in Virginia in August on eight counts of various financial crimes. Prosecutors said Mr. Manafort used foreign accounts to hide millions of dollars from his political...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 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...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 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...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." The New...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 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...
EFTA00078646.pdf
OCR Confidence: 85%  •  973.6 KB
...is "otherwise procurable" or, indeed, already in Ms. Maxwell's possession. See United States v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As noted, Maxwell previously sought to...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 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...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 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...
EFTA00160996.pdf
OCR Confidence: 85%  •  1378.3 KB
...pertains to Interstate Communications containing threats to kidnap or injure' An FBI agent "obtained a sickening letter on August 23, 2019," which stated, 'Every time I see young, beautiful females, ages 15-30, I so badly wish to lure them to my van, take them to a remote location, and...
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...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...03776 (AT) (SN), 2016 WL 5946711, at *7 (S.D.N.Y. Aug. 18, 2016) ("NY Times"). Moreover, Exemption 7(A) permits the categorical withholding of records. See Robbins Tire, 437 U.S. at 236. In contrast to some other exemptions, the government is not required to make a specific...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 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...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 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...
EFTA00125641.pdf
OCR Confidence: 85%  •  1166.8 KB
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 1. REOUISIT1ON NUMBER 1064-18 2. CONTRACT NO. GS-07F-0322T 3. AWARDEFFECTIVE DATE 09/21/2018 4. ORDER NUMBER 15BNYMI8FTP120150 5. SOLICITATION NUMBER 13. SOLC1TATION ISSUE...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...Person NYC AGENCY OFFICIER 3,500.00 0.00 08/15/2016 Normal Member Not Exempt None 0.000% 30.000% No JJ- 23 No C002 08/15/2016 Primary 1 08/15/2016 08/15/2016 08/15/2016 JJ- JJ- 08/15/2016 08/15/2016 08/15...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 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...
EFTA00125432.pdf
OCR Confidence: 85%  •  1172.8 KB
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 I. REOUISITION NUMBER 1064-18 2. CONTRACT NO. GS-07F-0322T 3. AWARDEFFECTIVE DATE 09/21/2018 4. ORDER NUMBER I5BNYMI8FTP120150 5. SOLICITATION NUMBER 6. SOLICITATION ISSUE...

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