1,096 results for "March 8 2016"
Page 38 of 44
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00134039.pdf
...EFTA00134039
8/20/2019 1:53 PM EXON: Fax United States Attorney's off:re TC:Mla
PAGE: 001 OF 005
4t.
COMCAST
FACSIMILE TRANSMITTAL SHEET
"as
FROM
Comcast Legal Response Center
COMPANY:
DATE:
UNted States Attorney's Office
8/20/2019 3:53:43 PM
FAX NUMBED-
IMM
PHONE...
EFTA00083198.pdf
...88464 / march 24, 2020 whistleblower award proceeding
www.sec.gov
The above referenced whistleblower denial was YEARS in the making with no intention of a prompt filing. In
PennMont , also more than a year delay in filing with no intention of a prompt filing. In my case: truly
EXTRAORDINARY circumstances...
EFTA00069339.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
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...
EFTA00089576.pdf
...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...
EFTA00135911.pdf
...In March alone, the number of migrant stops at the border surge to 172,000 a
20-year high." Gutierrez continued, "Since March, state authorities have referred more than
28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and
almost 100 pounds...
EFTA00161554.pdf
...March 5 in a one-sentence email to East
Helena Mayor James Schell."
FBI Assisting Ohio Bomb Squad In Raid.
WYTV-TV Youngstown, OH (5/25) reports from Salem, Ohio, "The FBI was helping local law
enforcement with a raid in Salem Tuesday morning. It happened just after 8 a...
EFTA00094336.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00094159.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00263734.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements...
EFTA00094263.pdf
...Tuesda , Se itember 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in...
EFTA00172546.pdf
...to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal Bureau of Prisons' Mediral Staffing (hallows
Evaluation and Inspections Division Report 16-02 (March 2016); U.D. DOJ OIG, Review of the Impact of an...
EFTA00070669.pdf
...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...
EFTA00093044.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00148318.pdf
...March 5 in a one-
sentence email to East Helena Mayor James Schell."
FBI Assisting Ohio Bomb Squad In Raid.
WYTV-TV Youngstown, OH (5/25) reports from Salem, Ohio, "The FBI was helping local law
enforcement with a raid in Salem Tuesday morning. It happened just after 8 a...
EFTA00161021.pdf
...According to the News, "Her mother, Noema Alavez Perez, had taken her kids and an 8-year-old
relative to the park after stopping for ice cream: and "the kids ran off to a nearby playground, while the mom and 8-year-old
remained in the car. Minutes later, her...
EFTA00269283.pdf
...Police Targeting
•
5.6.8 ICAC-OPI
•
6. Pattern - Legal
•
B. Report - Bill Clinton
USB 2 : All Stages of Constructed Legal Case Files
•
Stage 1B Pattern of Targeting
•
Character Reference - Containing an incomplete timeline being completed as construction
was in progress
•
Stage 1
•
Stage 2
•
Stage 3
•
Stage 4
•
Commonwealth...
EFTA00085709.pdf
...2016), at 110-11,
https:/ /www.justice.gov/psc/file/842411/ download (hereinafter 2016 National
Strategy for Child Exploitation Prevention).
6 Program Summary, Internet Crimes Against Children Task Force Program,
https://www.ojjdp.gov/programs/ProgSummary.asp?pi=3.
71d.
8 Announcements, Office for Victims of Crime,
https://ovc.ncjrs...
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY...
EFTA00270362.pdf
...da Vinci, for
US$30.8 million at an auction in 1994.4921 In 1998, he reportedly paid $30 million for the original
1885 maritime painting Lost on the Grand Banks, at the time a record price for an American
pain
[IV
In 2016, he revealed that he was color...
EFTA00268579.pdf
...Planning SA High Series July 07)
10.00%
8.00%
6.00%
4.00%
2.00%
0.00% -
-2.00%
2011
2016
2006
-0-14 -75+
Total
SA Health
EFTA00268610
Health Improvement Plans
4-> Population health focus *
> Bottom-up health needs assessment
4> Pooling Intelligence ik
4> Gap analysis — needs...
EFTA00148539.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information
After 2016 Election.
The Washington Times (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives
continued to push false information against Donald Trump" to Deputy Attorney General Bruce
Ohr, according to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary
Clinton operatives...
EFTA00583332.pdf
...Section 6.8
Consent to Jurisdiction
31
Doeff: USI:l0770389vIS
EFTA00583333
Section 6.9
Arbitration
32
Section 6.10 Amendments; Waivers; No Discriminatory Action
34
Section 6.11 Assignment
35
ii
Doeff: USI:l0770389vIS
EFTA00583334
AMENDED AND RESTATED AGREEMENT AMONG PRINCIPALS
(the "Agreement"), dated as of [
1, 2016, among Leon...
EFTA00148687.pdf
...CYBER DIVISION
• Cyberspace Solarium Commission Releases Follow-Up To March Report.
• Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
• Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic
Begins.
• Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers.
LAW...
EFTA00150380.pdf
...Like most in Chicago, Easterling is not a fan of
Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential election."
Authorities Brace For More Violent Protests Across The Country.
ABC World News TonightVI (7/27, story 8, 0:25, Muir, 7.11M) reported...
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