1,228 results for "March 4 2016"
Page 44 of 50
EFTA00091035.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
EFTA00091068
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00079641.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...
EFTA00141295.pdf
...Current State Assessment of Staffing
Data, Processes, and Calculations
F
Bureau of Prisons
Human Resources Management Division
March 2022
1
EFTA00141369
Table of Contents
Executive Summary
4
Background Information
5
Project Background
5
Corrections Landscape
6
BOP Values
7
Methodology
7
Field Research Design
7
Focus Group Design
8
Field...
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...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00149640.pdf
...It does sound to me like there was an effort to mislead the Senate Intel
Committee."
Federal Government Has Made Progress, But Not Implemented, 2016 Election
Security Recommendations.
Politico (8/24, Starks, 4.29M) reports the federal government has "largely implemented the
election security recommendations that the FBI, the Department...
EFTA00072617.pdf
...Just an example , I have incriminating emails and recordings with
4 of
Burea directors
Financial Crimes unit, and recordings with State Police Investigator, who
admits to me on a recorded line that
ffice ordered him to "Not investigate and squash any
investigation/arrests of Fr Miqueli for the million Dollar...
EFTA00067130.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
EFTA00067216
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00085709.pdf
...which will award millions of
4 National Strategy to Combat Human Trafficking at 1.
5 National Strategy for Child Exploitation Prevention and Interdiction (Aug. 2010),
at 5, https://www.justice.gov/psc/docs/natstrategyreport.pdf; National Strategy
for Child Exploitation Prevention and Interdiction (Apr. 2016), at 110-11,
https:/ /www...
EFTA00071747.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...
EFTA00070669.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
EFTA00268995.pdf
...titmice
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EFTA00147473.pdf
...Chris Servello, a former Navy public affairs officer who was accused of
harassing female colleagues at a Christmas party in 2016."
New Law Allows New York To Hand Over Trump's Tax Returns To Congress.
Politico (7/8, Niedzwiadek, 4.29M) reports that New York Gov. Andrew Cuomo (D) yesterday...
EFTA00064843.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
EFTA00064886
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00595846.pdf
...Three Months
Ended March 31(a)
Year Ended December 31 (a)
2013
2012
2012
2011
2010
2009
2008
Ratio of earnings to combined fixed charges
and preferred distributions, including the
impact of Codification
Section 260.10-S99.2 (b)
4.07x
2.50x
3.29x
2.95x
2.57x
4...
EFTA00083075.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...
EFTA00067932.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...
EFTA00067752.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
EFTA00067836
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00136746.pdf
...30/comey-graham-face-off-in-hearing-
examining-russia-probe-origins> (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 `by the
book' but that specific aspects of the inquiry...
EFTA00065268.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...
EFTA00076604.pdf
...Just an example , I have incriminating emails and recordings with
4 of Vance's Burea directors, Vance's Financial Crimes unit, and recordings with State Police Investigator, who
admits to me on a recorded line that Vance's office ordered him to "Not investigate and squash any
investigation/arrests of...
EFTA00137401.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...
EFTA00134039.pdf
...nt - $125 ;
Status as of 08/20
-
• •
te of 1st Delinquency 05/2016; Balance as of 08/2019 - $125 ; Individual Account; Account # - 5KOWS;
Address:
Greensboro
NC 27401-2182 :
Credit Account Information
(For your security, the last 4 digits of account number(s) have been replaced by) (This section Includes open...
EFTA00135911.pdf
...This is backwards." The
CBS Evening News' (5/5, story 4, 1:50, O'Donnell, 4.03M) reported that the Brooks family
condemned the ruling. Brooks family attorney Chris Stewart said, "It appears that Rayshard
Brooks' life didn't really matter, and that the world has moved on."
The New...
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