1,075 results for "February 18 2016"

Page 37 of 43
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
...I hope you get to see the call." The New York Times (9/23, Fandos, Crowley, 18.61M) reports Biden 'chimed in via the presidents favorite platform, Twitter, responding to Mr. Trump's dismissal of charges of misconduct by writing, 'So release the transcript of the call then.'" The Wall...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 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...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...between July 2013 and February 2014. There were no records of a second Afghanistan tour or a tour in Iraq, according to the USMC." CIA Finds Putin Most Likely Directing Election Influence Efforts To Support Trump. The New York Times (9/22, Barnes, Sanger, 18.61M) reports Russian President Vladimir...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 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...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...information just as the Kremlin had done in when it interfered in the 2016 election." The New York Times (11/12, Sanger, Stevens, Perlroth, 18.61M) reports that the statement came "directly from one of Mr. Trump's...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 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...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...And Jens, perhaps you should stop bombing your own allies! Just a thought! On Monday, 5 February 2024 at 23:18, wrote: Incidently all their offices are in the same building at Hudson Yards in NY. But they dont know each other?? Another lie! Brads office was below James Marsh...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 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...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 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...
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...
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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 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...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 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...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00039843 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...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 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...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 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...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...In court filings responding to victims' lawsuits, Epstein said each teenager "consented to and was a willing participant in the acts alleged" and that he "reasonably believed" they were 18 years old during the "alleged acts." Epstein eventually walked free with a slap on the wrist, even after Florida cops...
EFTA00370569.pdf
OCR Confidence: 85%  •  817.0 KB
...Tue, 22 Apr 2014 18:46:52 +0000 > thanks On Apr 22, 2014, at 2:33 PM, wrote: Love this name. Sent via BlackBerry from T-Mobile From: "Stolper, Mark" < Date: Thu, 17 Apr 2014 17:43:12 +0000 To: Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT) From: Kona Shio...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...The deal included an 18-month sentence and Mr. Epstein was also required to register as a sex offender upon his release. Mr. Epstein ultimately served only 13 months of his 18-month sentence in the Palm Beach County jail, and was allowed work release privileges that enabled him to...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...18/03/2016 .41r1Ea...<:1 O ‹:) 'e 's Time : 13:05:44 TALBUC CCW,E1J 1 -0 Fr -C ' Entity Type : Date • PEARCE, amcgortomE 1 14..-3\1 Page 8 5:51S fRabetkci \ST X3 1S Notation Text / ‘I iCciMs 6E-IQTREL-iKiK AC•cocArr actq *colaw.imart tNatAzmEN-r...
EFTA00370578.pdf
OCR Confidence: 85%  •  833.5 KB
...Tue, 22 Apr 2014 18:54:15 +0000 Importance: Normal Is he calling me. Will be in NY next week Sent via BlackBeny from T-Mobile From: Lesley Groff. Date: Tue, 22 Apr 2014 14:46:52 -0400 To:

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