1,381 results for "December 8 2016"
Page 51 of 56
EFTA00089576.pdf
...In 2016, FINRA brought a Rule 204 complaint against
NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST
OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00039665.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00094336.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00711710.pdf
...Oklahoma also saw the largest quake ever recorded in the state in
2016, when a magnitude 5.8 earthquake struck near Pawnee.
The earthquakes are thought to be the result of the disposal of wastewater deep underground that are a
byproduct of oil extraction. Injecting the wastewater underground is not...
EFTA00094159.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00160409.pdf
...The President hosts a reception celebrating Eid-al-Fitr; The Vice President and The Second
Gentleman attend 8:00 am]
Vice President Harris
• 12:00 PM: The President and The Vice President deliver remarks during National Small Business Week; THE
SMALL BUSINESS ADMINISTRATOR participates by 8:00 am]
• 5:30...
EFTA00094263.pdf
...Tuesda , Se itember 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in...
EFTA00070669.pdf
...In 2016, FINRA brought a Rule 204 complaint against
NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST
OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00151853.pdf
...7
Section 8.6
Further Assurances
7
Section 8.7
Performance by Secured Party
7
Section 8.8
Indemnity 7
Section 8.9
Amendments
7
Section 8.10
Consent to Jurisdiction
7
Section 8.11
Waiver °fluty Trial
7
Section 8.12
Counterpart Execution
8
ARTICLE 9. DEFINITIONS
8
Section...
EFTA00151554.pdf
...Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey
Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00612433.pdf
...Product
Part number
TSU7500 Pronto Remote Control
2507-1-003
MX-3000 Remote Control
441-0087-100
MX-6000 Remote Control
441-0095-100
Rockwell Collins accepted repair requests of the TSU75000 Pronto Remote Control
through December 1, 2016. After this time, Rockwell Collins will discontinue support
of the Pronto...
EFTA00591096.pdf
...OARED
AUTCS
RAW/AUTOS
Yc
V a
80-EOULW
AJTOS
NON-OVNE0
/VMS
MD0721372
5/7/2016
8/7/2017
co.6:IrMraM LIMIT
$
300,000
BOORT INJURY (Tr RIME)
S
000cy limb. p fl
ow$) $
OPER
fOr radon,'
$
IANNR RMINAJI
$
5,000
_
UMBRELLA UM!
EXCESS LINE
—
OCCUR
CURMSWAIICE
EACH...
EFTA00150597.pdf
...by Summer
Zervos, "who in 2016 alleged that Trump forced himself on her in a Los Angeles hotel room a
decade before, is expected to resume after a lengthy delay caused by Trump's appeals." The
Wall Street Journal (3/30, Ramey, Subscription Publication, 8.41M) also reports.
INTERNATIONAL NEWS...
EFTA00301255.pdf
...7
(c) EFFECTIVE DATE.—The amendments made by
8 this section shall apply to taxable years beginning after
9 December 31, 2016.
0
.H 6099
EFTA00301256
WtHeNIFCAll,
wMAT
GPO
I
114TH CONGRESS H. R. 5038
20 SESSION
To amend the Internal Revenue Code of 1986 to provide for economic recovery...
EFTA00261546.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4...
EFTA00090721.pdf
...in her 2016 depositions and agrees to the defense's request to
redact the perjury counts and related allegations from the S2 Indictment. Resp. at 82.
VII. THE COURT SHOULD HOLD A PRE-TRIAL EVIDENTIARY HEARING
ON MS. MAXWELL'S MOTION TO SUPPRESS IDENTIFICATION.
From approximate
8 The defense also...
EFTA02367909.pdf
...In early 2016, Warner Music
began releasing the discs in pairs, with new portraits of Collins on the co=ers in place of the original images. Collins
returned to the stage in March of 2016, performing at the Little Dreams =oundation Benefit Gala in Miami. He published
his autobiography,=Not...
EFTA00163471.pdf
...Table of Contents
IN THE NEWS
• Death Toll From Texas Floods Reaches 78; President Trump Plans Visit
• Deputy Director Bongino Slams New York Times For 'Poorly Thought-Out Hit Piece'
• DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
• FBI and CIA Leadership Scrutinized Over Handling of 2016 and...
EFTA00613391.pdf
...Edwards and Cassell also knew or should have known that, prior to the filing of the Joinder
Motion in December 2014 — and unlike the allegations included in the Joinder Motion about
8
EFTA00613416
Prince Andrew, Maxwell and Brunel —
had never raised these allegations about
Dershowitz to any governmental authority or...
EFTA00083198.pdf
...My 6/23/2020 submission within hours of your FIVE year in the waiting preliminary
denial below included a SUMMARY of my 8+ years and thousands of emails to you, Hoecker and others at the
SEC. My actual e mails, including the 1's I "re re re" sent on...
EFTA00597318.pdf
...at 8,1 62.
7
EFTA00597324
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 8 of 33
was said during this meeting. Jane Doe 1 has provided an affidavit in which she describes what
happened as follows:
During this meeting, the agents...
EFTA00100685.pdf
...at
7-8; Schiller Decl. Ex. 8 at 1 II), while the Complaint
WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works.
8
EFTA00100692
. Dershowitz, 410 F.Supp.3d 564 (2019)
alleges that in 2018 and 2019, he gave interviews to the
Miami Herald, CNN, the NY...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00066956.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith