1,075 results for "Jan 27 2016"
Page 39 of 43
EFTA00083446.pdf
...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...
EFTA00095591.pdf
...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...
EFTA00083198.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been...
EFTA00070565.pdf
...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...
EFTA00079641.pdf
...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
...The Hill (9/22,
Coleman, 2.98M), the New York Post (9/22, Moore, 4.57M) and Fox News (9/22, Pagones,
27.59M), among other news outlets, also cover the story.
PROTESTS
House Republicans Urge FBI To Probe Funding Behind Recent Riots.
Fox News (9/22, Shaw, 27.59M...
EFTA00149018.pdf
...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...
EFTA00136798.pdf
...8, Singman, 27.59M) reports President Trump has "'fully authorized the total declassification' of any and all
documents related to the Russia investigation." In May, Trump "told Attorney General Bill Ban- to begin a
declassification process of documents related to surveillance of the Trump campaign in 2016." The article lists...
EFTA00084532.pdf
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00084567.pdf
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00101903.pdf
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00657075.pdf
...November 2009 - With this issue's
focus on the Latin American and MENA markets, one of
the most interesting news items deals with Rio de
Janeiro's win of the 2016 Winter Olympics. Companies
who bid for, and win, the broadcasting rights to the 2016 Summer
Olympics in Rio de...
EFTA00096577.pdf
...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...
EFTA00083492.pdf
...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...
EFTA00064615.pdf
...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...
EFTA00104216.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As...
EFTA00064843.pdf
...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...
EFTA00299022.pdf
...intention to take that course of action before it bound itself under the NPA."
(DE 435:27) (emphasis added). Nowhere in the record is there any evidence that Mr.
2 On February 10, 2016, Petitioners filed a "Consolidated Statement of Undisputed Material
Facts" as part of their motion for partial...
EFTA00040288.pdf
...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...
EFTA00070613.pdf
...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...
EFTA00065268.pdf
...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
...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...
EFTA00065335.pdf
...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...
EFTA00089393.pdf
...23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010...
EFTA00094212.pdf
...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...
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