1,228 results for "March 4 2016"
Page 42 of 50
EFTA00136104.pdf
...Bloomberg march-
june-amid-outbreak?smd—premium> (7/26, Zerpa, 4.73M) reports that Mexico "is raising its estimate for the
death toll for about two-thirds of the country by 55% between mid...
EFTA00148864.pdf
...Multiple city department heads have been
forced to resign."
The San Francisco Examiner (11/30, Barba, 438K) reports, "The March 2016 trip to China
is just one of the bribes Kelly is alleged to have accepted from permit expediter Walter Wong,
who agreed to cooperate with the FBI investigation into...
EFTA00160820.pdf
...to Extend Transit Mask Mandate Through Mid-March
• Reuters: U.S. to extend transit mask mandate through mid-March
• NBC News: Biden administration expected to extend public transit mask mandate through mid-
March
• The Hill: Mask mandates on transit expected to be extended into March
In Israel, the New U...
EFTA00118226.pdf
...425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10:15
2018 -13:4, 13:9,
450:8
2021 - 3:11, 33:7,
463:10
206 - 395:8, 397:8,
397:9, 397:18...
EFTA00039665.pdf
...Cifu wrote down more than $4 BILLION in open naked short fails that
no longer traded: MY TCR.
Not the first time the SEC criminally and corruptly obstructed an investigation into my allegations. My NITE/UBS
TCR filed in March 2013. The SEC et al orchestrated "glitch" and reverse merger...
EFTA00069042.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...
EFTA00136798.pdf
...4.73M) reports that in a call to Fox Business
Thursday morning, President Trump "lashed out at two of his most loyal Cabinet members — Attorney General
Bill Barr and Secretary of State Mike Pompeo — and threatened to personally intervene in federal investigations
into Democrats over controversies stemming from the 2016...
EFTA00161670.pdf
...According to a blog post the FTC released Wednesday, the response to the
settlement has been "overwhelming." Some 4.5 million people visited the FTC's settlement website in the week since the settlement was
announced.
Pearson PLC, the British maker of educational software, is warning school districts that a...
EFTA00135712.pdf
...Page was riddled with errors, mistakes and omissions." Comey "insisted
he was unaware of the bungling, drawing scoffs from Republicans."
filnnmherg (9/30, Strohm, 4.73M) reports, "Comey said the probe into whether people close
to Donald Trump conspired with Russia to interfere in the 2016 election was largely conducted...
EFTA00148896.pdf
...Page was riddled with errors,
EFTA00148899
mistakes and omissions." Comey "insisted he was unaware of the bungling, drawing scoffs from
Republicans."
Bloomberg (9/30, Strohm, 4.73M) reports, "Comey said the probe into whether people
close to Donald Trump conspired with Russia to interfere in the 2016 election was largely...
EFTA00161259.pdf
...Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results, there are questions tonight
about the future of the President's legal fight to overturn the election." In Georgia, CBS' Paula Reid reported, Secretary of State...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00082947.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
EFTA00083049
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00082825.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00285631.pdf
...So, if there is a dispositive motion, the parties
should be ready for trial 48 hours notice on and after March
15.
This is a jury trial, yes? Jury trial.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285698
I877DOEC
4
5
6
7
8
9
10
11
12
13...
EFTA00069276.pdf
...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 9 10 11...
EFTA00150739.pdf
...We know the way authoritarian regimes treat their people all too often
and that is what we are seeing in China today."
Politico (7/7, Forgey, 4.29M) reports Sens. Josh Hawley (R-MO) and Rick Scott (R-FL)
"introduced legislation in March that would prohibit federal employees from using...
EFTA00096577.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
EFTA00096605
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00117643.pdf
...What did you do
3 there?
4
MS.
: I was a mail handler.
5
MR.
And for how long?
6
MS.
six months.
7
MR.
Six months?
8
MS.
: Mm-hmm.
9
MR.
And that was in 2016,
10 2016? When did you do that?
11
MS.
: Yes.
12
MR...
EFTA00137138.pdf
...Louis, "A federal
grand jury indicted four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964 Natural
Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00094212.pdf
...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 9 10 11...
EFTA00149675.pdf
...The uptick "was first
reported in March 2020 as COVID-19 began spreading across the nation and some politicians,
including President Donald Trump, blamed China for the pandemic."
Idaho Police Investigate School Shooting.
The CBS Evening NewsVi (5/6, story 4, 0:15, O'Donnell, 4.04M) reported that Idaho...
EFTA00069074.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...
EFTA00136157.pdf
...Financial Crime & Corporate Scandals
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
EFTA00136174
WKRC-TV march-over-householder-dark-
money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate
for...
EFTA00161021.pdf
...locked onto the 24-year-old Smith last March after receiving a tip that he was allegedly
using Facebook to distribute information about how to build improvised explosive devices." The CBS Evening News (9/23, story
3, 1:34, Pegues, 4.27M) showed Katherine Schweit, a former FBI special agent...
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