1,149 results for "September 16 2016"

Page 41 of 46
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...8 at ¶ 16). On January 30, 2015, Sires Dershowitz had a document marked "CONFIDENTIAL sent the email to Dershowitz saying that a conflict precluded the Firm from providing representation to L/C PRIVILEGE" ("Confidential Memorandum") sent to Dershowitz. (a at 8-9; Schiller Decl. Ex. 8 at 1 16; Sires...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...22 Oci:16 ▪ Tett amountclue See the Account Summery on page 2 EMIWZmier C.autco /mats RI. Aug 12.7 Rslefits availabteartthis ersgy plan Gum di }teed uncle discount (16%) 9 r. 02S •*$00,10 Average cost per day Avarage daily usage Same iimaiastyear Your indicative Birrenhouse gas emissions This...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...FCS Morning Bulletin 11/16/20 Date: Mon, 16 Nov 2020 12:39:34 +0000 Importance: Normal From: (CID) (FBI) Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada) To: HQ-DIV06-FCS-MORNINGBULLETIN Cc: (DO) (FBI) Subject: FCS Morning Bulletin 11/16...
EFTA00269187.pdf
OCR Confidence: 85%  •  3162.3 KB
...ME1TL) 23 September (020~t 16:16 Action needed: reset your password Dear Jacqueline, * We've detected a suspicious sign-in to your Netflix* account. Just to be safe, we've reset your password and you'll need to set a new one. Use the button above, or type www...
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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00082799 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...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...They said they could make untraceable weapons and gun parts, and negotiated to sell five more silencers for $1,800 apiece, according to court documents." KSTP-TV Minneapolis-St.Paul, MN (11/6, 249K) reports, "The two were charged back in September with one count of conspiring and attempting to...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00039766 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...
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...
EFTA00197371.pdf
OCR Confidence: 85%  •  3066.3 KB
...383 Madison Avenue New York New York 10179 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 11/25/02 TRADE DATE TRANSACT/DN JOURNAL DESCRIPTION FINOVA GROUP INC 7.5% SR SEC NOTE MATURING 2009 7.500 DUE 1I/I 5(09 W NT INT DUE 2016 TO ÆR LOA...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 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...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 16, 2020 Date: Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Office Southern District of New York One Saint Plaza New York, New York 10007...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13, Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's testimony...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...ISPY.SUPPORT was an organisation that started in 2016 as Independent News feed, voicing it's opinions and evidence upon Facebook of a woman that had been targeted by numerous Individuals and organisations in a small township within the rural sector of South Australia. The targeted woman involved continued her...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...Since 2016, Russian hackers posed the greatest threat to US election systems. In that election, it is widely assumed that they scanned and probed voter databases in all 50 states. Today's alert proves they haven't stopped." Axios
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...
EFTA00130643.pdf
OCR Confidence: 85%  •  5127.7 KB
...has worked for BOP since 2016. All of his time with BOP has been at MCC. Prior to working at BOP, was in the US ARMY, starting in then worked forErom 2014-2016. He graduated with a business degree from in 2016. attended five (5) weeks total training for BOP...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...In 2016, she sold her Upper East Side mansion for a little more than $15 million. That year, Tidewood LLC, a limited-liability corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic town about 35 miles outside of Boston, for $2,450,000. Minutes from a...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...3525 (JFK), 2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge among urologists" require the expert to "draw upon the defining characteristics that make him a member of that community: his training as a urological surgeon, his practical experience performing several hundred...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...16/07/2009 10:16:27 MICVAN PEARCE, JACQUELINE: NEW LEASE FOLLOWUP - LETTER SENT 16/07/2009 10:17:25 MICVAN PHONE CALL TO CUSTOMER RE NEW LEASE FOLLOWUP. NO ANSWER AND NO MESSAGE BANK OPTIONS FOR ALL CONTACT DETAILS THEREFORE LETTER SENT. 06/08/2009 13:33:27 MICVAN...
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...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...ML281837-MAXWELL September 2014 Private and confidential CONFIDENTIAL UBSTERRAMAR00001167 EFTA00236813 This page is intentionally left blank ML281837-MAXWELL CONFIDENTIAL UBSTERRAMAR00001168 EFTA00236814 AlphaKeys Millennium Funds UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge fund managed by Millennium Management LLC AlphaKeys...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...Trump,' is due out September 8." The book will offer "an insider's view on some of the most sensational and politically freighted investigations in modern American history, including into whether the 2016 Trump campaign coordinated with Russia to sway the presidential election." Strzok said Tuesday in a statement accompanying...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...Trump,' is due out September 8." The book will offer "an insider's view on some of the most sensational and politically freighted investigations in modern American history, including into whether the 2016 Trump campaign coordinated with Russia to sway the presidential election." Strzok said Tuesday in a statement accompanying...

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