1,421 results for "October 12 2016"
Page 50 of 57
EFTA00149845.pdf
...official who served as a key liaison
between dossier author Christopher Steele and State Department officials before the 2016
election." Winer "arranged a meeting for Steele at Foggy Bottom in October 2016 and was also
a background source for multiple news articles that contained Steele's unverified allegations of
collusion...
EFTA00263693.pdf
...The judge left open what the possible remedy could be. [1-12.1
V. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
. fi-h Where are they !2w The.
Rizhis 'Act lawsuit,['-49-1
(then...
EFTA00098593.pdf
...WARD
ci Commission a GG 238601
gi Expires October 12, 2022
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4' Bordid TM Tan Fin Inmate 10)45-7011
Personally known
or produced identification
Type of identification produced
Service • Integrity • Respect • Quality
EFTA00098600
Registration No: 862790
Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
Agency Name: Palm...
EFTA00083492.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...
EFTA00148896.pdf
...THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
PROTESTS
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff" Says He "Will Never" Support Trump After President...
EFTA00268269.pdf
...12.3)
Equal or Eimer than the Australen average wain
10 years. (12.4)
Reduce the percentage of yourg *wane
invokers by 10% wahin 10 years. 12.51
Reduce the percentage cd SOOM Australians who
are overweight a obese by 10% within 10 years.
W2.8)
Excised the Australian average...
EFTA00069181.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...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00104460.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00151853.pdf
...required field)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
AC Form 8050- I B (04 121
Fcc paid: $5 (201604131624324776MB)
EFTA00151853
EFTA00151854
OMB Comm) Number 2120.0729
Experts0430M
Note: Twelve (12) owner names may be entered on...
EFTA00151495.pdf
...In October 2013, a compliance officer performed background checks on the
beneficiaries of the trust and flagged for RELATIONSHIP COORDINATOR-1 that one of the
beneficiaries, CO-CONSPIRATOR-2, had been alleged to be one of Epstein's co-conspirators.
In reply RELATIONSHIP COORDINATOR-1 confirmed that "[CO-CONSPIRATOR-2...
EFTA00263968.pdf
...e200-6 - 2016
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EFTA00263971
1w" Cc-T.08ER 901Q - tND 0fr;
"Mx DEBT CREATED csostst -tor 1O plAIANcl St- HiiRDSHip
A-comt ieNciemer\fs
REpTe L...
EFTA00163870.pdf
...University of Pennsylvania Confirms Hacker Stole Data During Cyberattack
TechCrunch (11/05, Silberling) reported that the University of Pennsylvania confirmed a hacker stole university data
during a cyberattack that occurred on October 31. The breach happened due to a social engineering attack, and the
university has locked down the compromised...
EFTA00102264.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...
EFTA00070613.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...
EFTA02444693.pdf
...The average strike
price is approximately $3.12. Approximately 95% of the warrants are priced at $3.00 or higher. If all
warrants were exercised, an additional $82 million would be invested in Isbre. The vast majority of the
warrants expire between 2014 and 2016.
Since August 2004. Isbre has...
EFTA00090355.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...
EFTA00083600.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...
EFTA00067702.pdf
...LR-23537• May 12 2016) (sec.gov)
based on the SEC: Micro Cap Fraud Task Force: Paley et al record for omitting fraud money laundering shells,
there will never be an end to this massive fraud on the public. Hey, maybe that's the plan afterall. Given the 4+
TRILLION...
EFTA00634188.pdf
...This event could boost liquidity and sentiment going into the 19th Party Congress in October
— Low conviction in directional beta trade given marginal impact from estimated inflows into A-share market • > US$3bn passive estimated inflows & US$18bn active. Inflows represent 0.7% of A-share market
cap :research:
— Low...
EFTA00067007.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...
EFTA00086291.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...
EFTA00058429.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00097460.pdf
...Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served 13 months
in custody, 12 months on probation and, as a condition of the NPA and his state sentence, was
required to register as a sex offender in...
EFTA00136104.pdf
...They said Americans would see through what they perceive to be a partisan stunt."
Trump Open To Pardoning 2016 Campaign Staffers.
The Washington Times 2016-/> (7/24, Blake, 492K) reports "President Trump signaled...he may...
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