1,200 results for "January 15 2016"
Page 45 of 48
EFTA00091035.pdf
...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 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...
EFTA00160705.pdf
...By 8:15 p.m. flames
could be seen shooting from a first-floor window of the historic courthouse and city hall. Multiple
arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also
charged on June 3 in connection the fire set there."
Trump Touts...
EFTA00601702.pdf
...January 15. 2013. January 16, 2013 (three filings). January 25. 2013.
February 5. 2013. February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June...
EFTA00150007.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00631997.pdf
...The closing of the transaction contemplated hereby (herein called the
"Closing") shall take place through escrow at the office of April Newland Real Estate 00802, on the
4 day of January, 2016 ( the "Closing Date").
(a)
At the Closing, Sellers shall deliver to Purchaser the following:
(i)
a Warranty Deed...
EFTA00148281.pdf
...is
'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future
agitation."
Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged
with involvement in the...
EFTA00135626.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00604392.pdf
...If there are completed improvements
473
on the Real Property by January 1st of year of Closing, which improvements were not in existence on January 1st
474
of prior year, then taxes shall be prorated based upon prior year's millage and at an equitable assessment to be
475
agreed...
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...
EFTA00083226.pdf
...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...
EFTA00136207.pdf
...A Wall Street Journal (7/28,
Subscription Publication, 7.57M) editorial lauds the investigation and argues that Americans deserve a full
accounting of the FBI and Justice Department's intervention in the 2016 election.
Protests
EFTA00136215
Memo Reveals Federal Agents...
EFTA00149760.pdf
...The LNP Media (PA) (4/23, 77K) reports Melissa Madera of Reading, PA was sentenced to 15
years in prison for "two counts of sex trafficking minors and one count of distribution, receipt
and possession of child pornography." The victims were 15- and 17-year-old girls. The FBI
investigated...
EFTA00160553.pdf
...The President departs Joint Base Andrews en route to Chicago, Illinois
EFTA00160566
• 10:15 AM: Principal Deputy Press Secretary Olivia Dalton will gaggle aboard Air Force One en route to
Chicago, Illinois
• 11:15 AM: The President arrives in Chicago, Illinois (10:15 AM Local)
• 11:25 AM: The President...
EFTA00583521.pdf
...The closing of the transaction contemplated hereby (herein called the
"Clc
tg") shall take place through escrow at the office of April Newland Real Estate 00802, on or
before the 31st day of January, 2016 ( the "Closing Date").
(a)
At the Closing, Sellers shall deliver to Purchaser the following:
(I...
EFTA00284269.pdf
...Accounting Pronouncements
In January 2010, the FASB issued a standard update providing guidance for improved disclosure
requirements and clarifying certain existing disclosure requirements about fair value
measurements. The update is effective for annual or interim reporting periods beginning on or after
December 15, 2009 and requires additional disclosure of significant...
EFTA00083075.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...
EFTA00094289.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust...
EFTA00056410.pdf
...form replaces BP.295(52) dated January 1988
file:///C:/temp/shu/Epstein-Reno76318-054_SRO_20190729-20190810.html
8/13/2019
EFTA00056620
Re: Fwd: Client Jeffrey Epstein (Out of the Office)
From
Rosa Proto
To
Adam Johnson
Date
2019/08/06 15:25
Subject:
Re: Fwd: Client Jeffrey Epstein...
EFTA00150210.pdf
...Netanyahu's Corruption Trial To Begin In January.
Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will
begin in January "with witnesses being heard three times a week, a court decided on Sunday."
Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
EFTA00149721.pdf
...The voters understand!"
Brennan Discusses House Vote On January 6 Commission. MSNBC (5/20, 8.1M)
interviews former CIA director John Brennan and Rep. Sean Patrick Maloney (D-NY) to "discuss
how although the bill to establish an independent January 6th commission passed the House,
175 GOP members still voted...
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...
EFTA00136939.pdf
...347K) reports Philadelphia mob member Joseph Servidio was
sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he pumped pills laced with
heroin and fentanyl into Atlantic City." The investigation began in 2016, when an arrested mob member became
a cooperating witness for the FBI...
EFTA00065405.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...
EFTA00096058.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...
EFTA00148727.pdf
...EFTA00148733
NBC Nightly NewsVI (11/24, story 5, 1:15, Holt, 5.9M) reported, "2020 is not only the year of
COVID, it's the year of Breonna Taylor, of George Floyd." When asked how a Biden
Administration would approach situations like this, Joe Biden said, "Not hype it up...
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