1,002 results for "Feb 22 2016"

Page 39 of 41
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00067836 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...
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...
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...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00067216 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...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Russia Targeted Election Systems In Every State In 2016. The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence Committee "concluded Thursday that election systems in all 50 states were targeted by Russia in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 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...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...09-81092-Civ-ICAM (DE 22) (July 22, 2010). On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to persuade the Court to reconsider its dismissal of this CVRA case...
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...
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...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old Morgan Bauer The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...Federal Bureau of Prisons and Warden Herman Quay (E.D.N.Y., filed Feb. 4, 2019); media reporting, "No Heat for Days at a Jail in Brooklyn Where Hundreds of Inmates Are Sick and 'Frantic,' " The New York Times, February 1, 2019, and "Power Restored to Brooklyn Jail Where Inmates...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...02/05/2017 Sun, 05 Feb 2017 10:13:05 +0000 GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00097553 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...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...Attorney Randy Grossman, who said that the firearms seized during the operation "were illegally possessed, used in an alleged crime or found at a crime scene." KSWB-FOX added that one of the 33 arrests was a 22-year-old Marine accused of selling 22 ghost guns. The article highlighted...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...22.0% (see above) 8.0% 0.0% 42.0% WACC [ 8.0% • (1- 0.42) ] ' 0.00 [ 4.6% • 0.00 ] + [ 22.0% = 0.0% + 22.0% = 22.0% +[22.0% • 1.00] • 1.00] Selected WACC: 22.0% EFTA00608522 Exhibit C APOLLO MANAGEMENT HOLDINGS. LP CONCLUSION OF EQUITY...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex offender. Sources told The News that they also urged her to investigate Maxwell. But prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit-down in...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex offender. Sources told The News that they also urged her to investigate Maxwell. But prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit- down in...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...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...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...SCI was licensed on December 22, 2014 to conduct the statutorily permissible activities outlined in 9 V.I.C. § 726 of transaction•related funds, demand, fixed terms and interbank deposit of funds, commercial lending, money services activities, brokerage management services, insurance brokerage, trade financing, financial services, securities and investment advice...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...

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