1,346 results for "Feb 5 2016"

Page 49 of 54
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 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...
EFTA00622175.pdf
OCR Confidence: 85%  •  1638.1 KB
...375315 (S.D.N.Y. Feb. 17, 2005) — is an unreported decision that never actually reached a conclusion about the form of questions that could be asked. Instead, the case simply said that the matter would be taken under advisement. See id. at *5. Finally, it is important to understand...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 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 EFTA00064675 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA02358595.pdf
OCR Confidence: 85%  •  1576.8 KB
...Updated Feb 19, 2016
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail package] . . . proposed by the defense is not reasonable because, in too many respects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 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...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...OR is the SEC OWB scrambling for a 5 years in the waiting preliminary determination? So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and brightest come up with? My Denial of Award for covered action 2015-016 was...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Manager IDENIE-O tO6 ENIGithay ert-RicrIoN OF C.P4Att_5 ►(\Wu 1/4.)(N) EimN M Gmail AND NIA)ekt.)tht_i_ FRom QtcTi pi 5 cor4P 1-tARD DR.NE Jacqueline Pearce ACC0SSED VI Crirl OF QPJ T11 ►CAL cON)Tx.k:r IZEFDSED P-1-5 Request...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...PRISENS, . .17.E Lar-5 ftecc-r-a) ecr 1 ktve Pit-sD aceN Pricic, - 7146 Pine UP, ,riu:INCI N=“1 i-tocC-5, .4-APRO. arleS SEcAOSe v./\%Wir-trrprQesc..e ON - 71-te Pc.19Ce i s (Zook 1-/Fits Nor vitt inicer\VIIimr0 ccr.r IDERiornbi...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...OR is the SEC OWB scrambling for a 5 years in the waiting preliminary determination? So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and brightest come up with? My Denial of Award for covered action 2015-016 was...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 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...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...OR is the SEC OWB scrambling for a 5 years in the waiting preliminary determination? So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and brightest come up with? My Denial of Award for covered action 2015-016 was...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 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 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...EFTA00141494 15BNAS21D00000114 Page 19 of 24 (5) [Reserved]. (6) 52.201-14, Service Contract Repotting Reqtiretnatts (Oct 20[6) (Pub. L.1 11-117, section 743 of Div. C). X (7) 52.204-15, Service Contract Reporting Requiranerns far Indefinite-Deli ay Contracts (Oct 2016) (PAL 111-117, secticn 743...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...See (1, 0 V 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...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 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...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...WV:Vi.sec.q ov 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...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 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...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...WV:Vi.sec.q ov 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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...WV:Vi.sec.q ov 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...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 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 EFTA00098947 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...OR is the SEC OWB scrambling for a 5 years in the waiting EFTA00094281 preliminary determination? So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and brightest come up with? My Denial of Award for covered action 2015-016...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...WV:Vi.sec.q ov 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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...WV:Vi.sec.q ov 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...

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