1,444 results for "October 4 2016"
Page 53 of 58
EFTA00085684.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00067007.pdf
...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...
EFTA00039025.pdf
...However, as reported in an October 2021 Management Advisory
Memorandum issued to the BOP, the OIG analyzed the reported upgrades at the 45 institutions and found
that the BOP had addressed some but not all of the deficiencies described in the 2016 OIG report. In its
2021 Management Advisory Memorandum...
EFTA00136262.pdf
...2016 campaign and Russia will validate their fierce criticisms of the bureau." Democrats,
meanwhile, "have worried" that Durham is "aiding a political stunt designed to undercut an investigation that
dogged Trump's presidency." As the election draws near, both sides "have grown increasingly anxious, with
liberals fretting over an October...
EFTA00136207.pdf
...FBI and Justice Department's intervention in the 2016 election.
Barr Doesn't Rule Out Release Of Durham Report During Election. Politico
(7/28, Gerstein,
4.29M) reports that a "highly anticipated forthcoming report from...
EFTA00615196.pdf
...no.4 (2009):1091-1101
75 Judith R. Kaufmann and Harley Feldbaum. "Diplomacy And The Polio Immunization Boycott In Northern
Nigeria: Health Affairs. 28. no.4 (2009):1091-1101
76 A.S. Jegede. "What Led to the Nigerian Boycott of the Polio Vaccination Campaign?" PLoS Medicine 4. no. 3
(2007...
EFTA00094540.pdf
...8
EFTA00094547
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00104913.pdf
...8
EFTA00104920
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00083403.pdf
...VAVVISeC goy
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...
EFTA00086291.pdf
...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...
EFTA00137401.pdf
...He got 11 million more votes...in this election than he did in 2016."
Trump's Charges Against Georgia GOP Officials Could Impact Senate Runoffs. Mary Bruce said on ABC World
News Tonight
(11/30, 6:40 p.m. ET, story 3, Muir...
EFTA00148727.pdf
...The Wall Street
Journal (11/24, Guilford, Subscription Publication, 7.57M) reports that the Conference Board
said Tuesday its index of consumer confidence declined to 96.1 in November from a revised
101.4 in October.
The AP (11/24, Crutsinger) reports consumer confidence fell "as rising coronavirus cases
pushed...
EFTA00067870.pdf
...VAVVISeC goy
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...
EFTA00591461.pdf
...at 4.
This Court observed that, "[o]ver the course of the next eighteen months, the CVRA case
stalled as petitioners pursued collateral civil claims against Epstein. The CVRA case was
administratively closed on September 9, 2010, and then re-opened at petitioners' request on
October 28, 2010." D.E...
EFTA00137440.pdf
...sexual abuse of young children, two of whom were
just 4 and 6 months old when he began to violate them." According to the Day, "The 31-year-old New
Hampshire native, a Machinists Mate 1st Class stationed since 2016 at the Naval Submarine Base in Groton
aboard the USS...
EFTA00070613.pdf
...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...
EFTA00150739.pdf
...EFTA00150766
The CBS Evening NewsVI (7/7, story 4, 1:55, O'Donnell, 4.24M) reported President Trump said
Tuesday that "he wants schools open in the fall and that local officials who keep them closed
are only doing it for political reasons." NBC Nightly NewsVi (7/7, story 2...
EFTA00070565.pdf
...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...
EFTA00148963.pdf
...TonightVI (11/15, lead story,
4:30, Llamas, 4.5M) segment that hospitalizations "are climbing in every state except
Massachusetts and South Carolina." Ault added that the coronavirus is "now claiming more than
1,000 American lives a day, a 60 percent jump from October." The Wall Street Journal (11...
EFTA00144597.pdf
...Also, I would like to set up an
interview with Richard Branson, Bill
Clinton, Donald Trump and David
Boles and publicly address that made
false allii ations hat I had videos of
them to
Callahan when I
first came forward in October 2016. I
want to explain how traumatised I...
EFTA00071898.pdf
...VAVVISeC goy
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...
EFTA00104460.pdf
...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...
EFTA00137248.pdf
...Politico (11/19,
Bertrand, 4.29M) reports, "President Donald Trump's refusal to concede to President-elect Joe Biden has
resulted in an unusual national security predicament." As Sen. Kamala Harris (D-CA) cannot discuss the...
EFTA00078132.pdf
...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...
EFTA00094519.pdf
...Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK - A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that involved the smuggling of thousands of kilograms of cocaine...
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