1,461 results for "June 30 2016"

Page 53 of 59
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...WEDNESDAY, JULY 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Arrests Ohio House Speaker In Corruption Probe. PROTESTS • ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues. • White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power." • Trump: "The Game Is...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...CRIMINAL INVESTIGATIONS • FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. • FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...Appropriations Committee • Hearings to examine competition in the digital advertising ecosystem. — 2:30 PM — Host: Judiciary Committee • Hearings to examine the global information wars. — 2:30 PM — Host: Foreign Relations Committee • To receive a closed briefing on certain intelligence matters. — 2:30 PM — Host: Intelligence Committee US House of Representatives...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of handing over reams of classified data to WikiLeaks in 2016. Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took several measures to...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...Stan after I did that deposition. This toxic relationship has continued since then. 30 EFTA00145635 Gaslighting is a severe form of psychological abuse which continued for years. I guess from the very first call in October 2016. Gaslighting is a form of manipulation in an abusive relationship where the bully...
EFTA00211054.pdf
OCR Confidence: 85%  •  729.2 KB
...BACKGROUND On the night of June 3, 2016, defendant Christopher Stevens arranged by text message to distribute heroin to a man in East Lyme, Connecticut. Shortly after 1:00 a.m., local police responded to a report of a car parked with its engine running just a short distance from...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...They'll meet in Geneva on June 16, alongside meetings with leaders of the G7 and the European Union. The White House saying a full range of pressing issues will be on the table." The CBS Evening NewsVi (5/25, story 3, 0:30, O'Donnell, 3.84M) reported, "Their...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00151384.pdf
OCR Confidence: 85%  •  3502.4 KB
...04-14-2016 Preparation Date: 04-19-2016 Document Type: MORTGAGE Document Page Count: 26 PRESENTER: TO BE PICKED UP BY COMMONWEALTH NLV. Y RK NY I 17 SURANCE CO. INSURANCE RETURN TO: TO BE PICKED UP BY COMMONWEALTH CO. NEW Y( RK NY I 17 PR Borough Block Lot...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...enter through the Syrian border with the purpose of joining [Jabhat) al-Nusra Front at around June, August 2015.' Prosecutors said Redzepagic traveled to Turkey in July 2015 and to Jordan in 2016 in unsuccessful attempts to enter Syria in order to join either ISIS...or an al-Qaida affiliate...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...The 41-count complaint includes allegations of bribery, honest services fraud and money laundering." Huizar 'was arrested in June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...They'll meet in Geneva on June 16, alongside meetings with leaders of the G7 and the European Union. The White House saying a full range of pressing issues will be on the table." The CBS Evening NewsVi (5/25, story 3, 0:30, O'Donnell, 3.84M) reported, "Their...
EFTA00117759.pdf
OCR Confidence: 85%  •  16899.8 KB
...For me, I started in 8 June of 2018. The indictment said 2016. 9 That's not true. To December. That's only 6 10 months. And I made my base pay because of all 11 that overtime. 12 MR. : Okay. Thank you. That's 13 all great insight. Anything...
EFTA00266550.pdf
OCR Confidence: 85%  •  5455.2 KB
...If you pay you• fine in full or set up a payment arrangement within 30 days of this notice, $180 of tne additional amount wit be waived. If you do not pay your &le in full or set up a payment arrangement wthin 30 days of this notice. the fill...
EFTA00118226.pdf
OCR Confidence: 85%  •  17271.3 KB
...For me, I started in 8 June of 2018. The indictment said 2016. 9 That's not true. To December. That's only 6 10 months. And I made my base pay because of all 11 that overtime. 12 MR. : Okay. Thank you. That's 13 all great insight. Anything...
EFTA00117643.pdf
OCR Confidence: 85%  •  11210.3 KB
...For me, I started in 8 June of 2018. The indictment said 2016. 9 That's not true. To December. That's only 6 10 months. And I made my base pay because of all 11 that overtime. 12 MR. : Okay. Thank you. That's 13 all great insight. Anything...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...TUESDAY, AUGUST 4, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions. PROTESTS • US Charges Oregon Man With Bombing Federal Courthouse. • FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice. • Artist Who...
EFTA00588982.pdf
OCR Confidence: 85%  •  945.6 KB
...Estimated Initial Closing Date No later than June 30, 2016 (the "Initial Closing"). Type of Security Series A Convertible Preferred Shares (the "Preferred Shares"), initially convertible on a one to one basis into Ordinary Shares of the Company (the "Ordinary Shares"), subject to adjustment as provided below. Warrant(s) At...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT Holiday Message In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020. Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday. TODAY'S TABLE OF CONTENTS Leading...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained more than $1...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...The Great Falls (MT) Tribune 30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...The seat was won by independent Geoff Brock after a very close preference contest in which Brock fetish second place by 30 votes, with the Liberals in front and Labor coming third. Brock received sufficient preferences from the eliminated Labor candidate to prevail over the Liberal candidate by over 600...
EFTA00268995.pdf
OCR Confidence: 85%  •  9493.5 KB
...18/03/2016 Time :MI Userid: Entity Type : CUSTOMER : PEARCE, JACQUELINE CAROL Date Notation Text Page : 36 View : ALL 30/03/2010 02:02:03 OPSP PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE 21/05/2010 09:02:49 PAUPHI PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT 18/06...

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