12,316 results for "May 7 2016"

Page 485 of 493
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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...
HOUSE_OVERSIGHT_023683.jpg
OCR Confidence: 85%  •  0.0 KB
Al2 Saturday, March 10, 2018 INSIGHT Power with purpose Robert Lawrence Kuhn explains why abolishing presidential term limits may well be good for China o interview delegates and officials at the annual National Peo- ple’s Congress in Bei- jing, interspersed with being interviewed in the interna- tional media about...
EFTA00700211.pdf
OCR Confidence: 85%  •  2820.5 KB
...7 percent below average and the lowest level in the satellite era. Arctic ice is disappearing so quickly that Peter Wadhams, a Cambridge University professor who has been collecting data on ice thickness from submarines for many years, predicts that the ice will melt completely by 2015 or 2016. Global...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...voArv; sec gov EFTA00086326 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...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...On July 20, 2016, Indyke brought two checks to a branch teller window for withdrawal, one for $7,500 drawn on Epstein's personal account and one for $4,000 drawn on Indyke's business account. Indyke presented the $7,500 check for cashing and stated that he would be...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...May 11.2020 7:16 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The SMOKING GUN...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00074500.pdf
OCR Confidence: 85%  •  3617.1 KB
...2016) ("Conscious avoidance may not be used to support a finding as to . . .intent to participate in a conspiracy, but it may be used to support a finding with respect to . . . knowledge of the conspiracy's unlawful goals." (internal quotation marks omitted)). 64 EFTA00074567 Venue [If requested by defense] With...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...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...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...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...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Even in the context of DPAs, where courts do have limited involvement, courts may not permissibly reject a DPA based on disapproval of its substance, United States v. Fokker Services B.V., 818 F.3d 733 (D.C. Cir. 2016), nor may they oversee the implementation of a DPA. HSBC...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...ET, story 2, Muir, 7.69M), Matt Gutman said new records are being set "set almost daily," and public health experts are "warning the Thanksgiving holiday may only have made it worse." The AP (11/30) reports the Transportation...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...May 21, 2003) 8 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 27 United States v. Stephens, 447 F. Supp. 3d 63 (S.D.N.Y. 2020) 7, 38 United States v. Ward, 63 F. Supp. 2d 1203 (C.D. Cal. 1999) 7 iii...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...I authorize these agents to take any items which they determine may be related to their investigation. 1/4 7/2-0947 Date Witness (:)»vt inrenf"\ EFTA00129658 newr 1133.2.?.._ ill 9? EFTA00129659 C C 895" Ftt.340 (Rev. 4-11.03) File Number it4 PIA1/4- 11 3 3...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...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 EFTA00071116 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...Noncitizens Who Voted Illegally In 2016 Still On Voter Rolls 2016-still-voter-r/> Crusader Of `Right To Work' Laws A Strong Supporter Of Unions
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...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...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...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...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...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...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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...

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