1,202 results for "February 1 2016"
Page 46 of 49
EFTA00169057.pdf
...The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d
wealth for more details.
Estimated gross receipts p.a.($):
2,000,000.00
Estimated net profit ea. ($):
1,500,000.00
Estimated...
EFTA00102521.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...
EFTA00150380.pdf
...As alleged in the indictment, the
pharmaceutical manufacturer, referred to in the indictment as `John Doe Company 1,'
established the co-pay program to reimburse pharmacies for dispensing a prescription
medication." The Chronicle adds, "Between approximately February 2017 and July 2018,
Khaimov and his co-conspirators submitted claims for approximately...
EFTA00040963.pdf
...1@1:7.NYMDOMI.NYMADM1.100 .0.1.01 @Id
Is Inline
fake
Type
file
Size
28455
CA
15c6Ib3699e165596e00445a7008d97c
Dash
DC52AIA4A5684IAB58FBC4A5ED35302604I8FHIM EFCC4C18B5ABBII2FA7C4A2DF76DFA80
Attachment
Mine.822
Name
Mine.P22
Content ID
5D6E6F67.
1.6
37CA.1@45:5D6E6E67.14YMDOM I.NYMADM 1.100.1
373875.1.7B92E1@1:7.NYMDOMI.NYMADM1...
EFTA00300912.pdf
...EBITDA 2016E 15MM)
$1,198
EWEBITDA 2016
8.04x
5%J
Hon.:wet (New Steed. Not bc-rt a ;xi ).cello)
Investment Thesis
I) CEO with a phenomenal track record of consolidating industries, management team with substantial indus-
try experience, incredible alignment of incentives with shareholders, and significant insider ownership...
EFTA00161181.pdf
...ABC World News Tonight
(7/9, story 4,
1:50, Muir, 7M) reported, "Transcripts of body camera recordings revealing what George Floyd and the officers charged with
aiding and abetting his murder were saying in his last moments. ... The documents, filed as part of a motion in court to dismiss...
EFTA00148398.pdf
...Election Assistance
Commission chair Benjamin Hovland, and National Association of Secretaries of State president
Maggie Toulouse Oliver, among several others." ,
Also reporting are NBC News (11/12, 6.14M), the Daily Beast (11/12, 1.39M), the New
York Times (1 and 2), Bloomberg (11/13, Sebenius, 4.73M), Axios...
EFTA00135867.pdf
...But I don't know enough about it that I can say that
anyone dropped the ball, per se."
In addition, Nikki Battiste reported on the CBS Evening News
(4/18, story 2, 1:55, Duncan,
1.24M) that the deputy chief of the IMPD "says authorities had not deemed...
EFTA00150636.pdf
...But I don't know enough about it that I can say
that anyone dropped the ball, per se."
In addition, Nikki Battiste reported on the CBS Evening NewsVi (4/18, story 2, 1:55,
Duncan, 1.24M) that the deputy chief of the IMPD "says authorities had not deemed...
EFTA00588667.pdf
1
G3hdgium
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
New York, N.Y.
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15...
EFTA00160882.pdf
...Army's View of the China Challenge— Wednesday, December 1,
2021. Location: Virtual Event, 9:30 AM. On December 1 from 9:30 am - 10:15 am ET, Secretary of the U.S.
Army Christine Wormuth will deliver keynote remarks on the challenges posed by China's growing power
and...
EFTA02731226.pdf
...The perjury
charges arise from false statements Maxwell made during a civil deposition in 2016. which
statements are directly contradicted by the evidence we have gathered regarding-
Since obtaining the original Indictment charging Maxwell, our investigation has
continued, including through the interviews of multiple Epstein victims who previously either
declined...
EFTA00268466.pdf
...Date
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to
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["No
EFTA00268481
8 February 2016
Jacqueline Pearce
Dear Jacqueline
YORKE AND MID NO
MN: 68 705 101 048
"The Specialist Medical Centre" Projec)
Further to your request for names...
EFTA00160705.pdf
...1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February...
EFTA00608391.pdf
...P.
("SVF Master Fund"), both as of January 2007;
•
Copy of the Second Amended and Restated Limited Partnership Agreement
of the Master Fund, dated February 1, 2007 (the "Master Fund LP
Agreement");
•
Copy of the Master Fund's financial statements for the period from June
14, 2006 (commencement of operations...
EFTA00144597.pdf
...JAMES MARSH, YOUR $1.36 HAS ARRIVED.
INTERESTING !!! -
I WOULD LIKE TO POINT OUT THAT MY BANK BALANCE WAS 5.12
EUROS YESTERDAY.
AFTER I RECEIVED YOUR $1.36 PAYMENT, MY BANK ACCOUNT IS
NOW NEGATIVE -2.64 EURO TODAY!!
$1.36 = 1.25 EURO'S ON MY XE APR...
EFTA00136157.pdf
...As alleged in the indictment, the pharmaceutical manufacturer, referred to in
the indictment as `John Doe Company 1,' established the co-pay program to reimburse pharmacies for
dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July
2018, Khaimov and his co-conspirators submitted claims for approximately...
EFTA00149214.pdf
...DuBose after pleading guilty in
February "to one count of theft concerning programs receiving federal funds and one count of
money laundering. According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert...
EFTA00137138.pdf
...KSDK-TV 1 -ae43-dd17160b4667> St. Louis (11/12, Cole, 493K) reports from St. Louis, "A federal
grand jury indicted four people in connection with the 2016 murder of Andre Montgomery." Montgomery...
EFTA00161268.pdf
...The Detroit News (3/29, 1.16M) reports that "the
first Michigan resident charged with a federal crime stemming from the Capitol riot pleaded not guilty to five charges Monday and
will fight for bond later this week, his lawyer said." Karl Dresch, "of Calumet was arraigned in front of...
EFTA00149800.pdf
...Unbowed, she implored her GOP colleagues to pry themselves from a Trump `cult of
personality,' declaring that the party and even American democracy were at stake." Vox (5/5,
1.88M) reports, "Back in February, the House GOP batted down an initial effort to oust Cheney
from her role as...
EFTA00135911.pdf
...Unbowed, she implored her GOP colleagues to pry themselves from a Trump `cult of personality,'
declaring that the party and even American democracy were at stake." Vox (5/5, 1.88M) reports,
"Back in February, the House GOP batted down an initial effort to oust Cheney from her role as...
EFTA00150555.pdf
...On Monday, Loughlin and Giannulli appealed to
federal Judge Nathaniel Gorton to release 'their $1,000,000 bonds secured by their property,
reducing their bail from $1,000,000 to $100,000, and removing the requirement that the
$100,000 bonds be secured by money or property.' The Hollywood power...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
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