1,195 results for "November 30 2016"
Page 46 of 48
EFTA00069421.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...
EFTA00149800.pdf
...Thu, 06 May 2021 10:30:48 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska...
EFTA00065103.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...
EFTA00094440.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...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00160374.pdf
...The charges come nearly two weeks after Penny pinned fellow
subway rider Jordan Neely, 30, to the floor of a subway car and put him in a chokehold that lasted for several
minutes. Attorneys for Penny did not immediately respond to a request for comment but have previously said their...
EFTA00100685.pdf
...New counsel for Plaintiff and counsel for Defendant shall
confer and submit a proposed discovery plan no later than
November 13. Counsel shall appear for a Rule 16
conference on November 20 at 11:00 A.M.
SO ORDERED.
All Citations
410 F.Supp.3d 564
Footnotes
Examples of passive...
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...
EFTA00161661.pdf
...Larrea was sentenced to more than two years in prison in November 2018 for
his role in laundering $1 million in bribes for PetroEcuador officials. Larrea's counsel argued at his sentencing hearing that he was an
unwitting pawn of "his hero", Chatburn.
Larrea had "a comparatively unsophisticated and far...
EFTA00088759.pdf
...ness, attention, material enticement, special privilege, and coercion are
EFTA00088781
30
Journal of Interpersonal Violence 33(l)
Figure 1. Use of the term "grooming" in association with "child sexual abuse" in
the professional literature accessed by Google Scholar, 1984-2016. as of 25 August,
2017.
expertly applied" (p. 558). Groth...
EFTA00082705.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
EFTA00082799
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00069339.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...
EFTA00678442.pdf
...EFTA00678448
A final consequence of this is that it seems ever more certain that Obama's
foreign policy will be framed as so anti-interventionist and focused on
disengagement from world affairs that it will have major political
consequences in 2016. The dialectic has swung from the interventionism of
Bush...
EFTA00136892.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
Protests
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
Operation LeGend
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00099352.pdf
...Media reports regarding the November 2020 OPR report further support Ms. Maxwell's
position. Only the executive summary of the OPR report was released to the public, and the
30
EFTA00099386
executive summary does not discuss the co-conspirator immunity provision. It has been reported
in the media, however, that...
EFTA00065989.pdf
...Media reports regarding the November 2020 OPR report further support Ms. Maxwell's
position. Only the executive summary of the OPR report was released to the public, and the
30
EFTA00066023
executive summary does not discuss the co-conspirator immunity provision. It has been reported
in the media, however, that...
EFTA00156400.pdf
...at 30. The Court has deemed Counts One and Five
multiplicitous, see supra Part I, and therefore the Court will not enter judgment on those counts.
And at trial, the jury found the Defendant not guilty on Count Two. Thus, the Court will
consider the sufficiency of the evidence for...
EFTA00135867.pdf
...Attorney Amanda Kramer in 2016
and urged her to open an investigation of the notorious sex offender. Sources told The News that
they also urged her to investigate Maxwell. But prosecutors wrote in the new filing that Epstein
was the main subject of the Feb. 29, 2016, sit-down in...
EFTA00150636.pdf
...Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex
offender. Sources told The News that they also urged her to investigate Maxwell. But
prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit-
down in...
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...
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...
EFTA00163971.pdf
...Expenses Total
Business Strateg> and Anal
Section
b7E -30
Counterintelligence Division
Counterterrorism Division
Criminal Investigative Division
Cyber Division
Directorate of Intelligence
EM) Information and Technology Brand
Finance and Facilities Division
Human Resources Division
FBI(
3-4
EFTA00163984
b7IC —30
bilommtion Management Division
Inspection Division
International Operations Division
New York City...
EFTA00300965.pdf
...30% of the Company's shares (see accompanying chart). These
shares have compounded at an average of 22%e. creating tremendous shareholder value. Notably. Hef-
fernan views the current environment as the most favorable since 2009 for repurchases and accordingly,
has instituted a $1.0 billion buyback for 2016. With...
EFTA00299022.pdf
...In or around
November 2006, while the state court charge was pending, Mr. Epstein learned that the
United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was
investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO-
SDFL investigation was led by honorable federal...
EFTA00594729.pdf
...The new guidance is effective for us beginning
January 1, 2016. Early adoption is permitted. The adoption of this guidance is not expected to have a material
impact on our consolidated financial statements.
In November 2014, FASB issued authoritative guidance to clarify how current GAAP should be interpreted
in evaluating...
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