1,508 results for "Feb 12 2016"

Page 55 of 61
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...24 na 1~ 1220 ~L b 2 PM Cl *770 26 1210? 12~ 1111241 b 1 PM Cl *Ot alt Pr~ azy IC lb 104001 aule eit is la e le lefle Feb , aly N I. na la 00 dia a *AI en atszt EFTA00240567 INVOICE 04/30/2010 TELE0E10E...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...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...
EFTA02368488.pdf
OCR Confidence: 85%  •  1631.5 KB
...Wednesday, July 12, 2017 6:30 PM To: jeevacation@gmail.com Subject: Can I legally eat something in a grocery store if I haven't paid for it yet? - Quora Answer: I have w=rked in grocery stores. It's fairly routine (if looked do=n u...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...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...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...Tom Randall — Bloomberg Business — Feb. 25. 2016 ****** Debunking Republican Health Care Myths V7S "Disaster." "Incredible economic burden." "The biggest job-killer in this country." Central to the presidential campaigns of Donald Trump and Ted Cruz has been the claim that the Affordable Care Act has been a complete failure, and...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...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...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...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...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016. 3. At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00039843 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...
EFTA00622175.pdf
OCR Confidence: 85%  •  1638.1 KB
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016, Deposition of Ghislaine Maxwell. 4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from September 9, 2016, Deposition of Jeffrey Epstein. I declare under penalty of perjury...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...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...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...2015 Chevrolet Suburban New Mexico Black New Mexico 10 2015 GMC Yukon Denali USVI Black LSJ 11 2015 GMC Yukon Denali Florida Black Florida 12 2016 Chevrolet Suburban New Now Tort Black New York 13 2017 Bentley Mulsanno EWe York Anthre New York 14 2017 Chevrolet Express 2500 Florida Black...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...16-MR-I18, 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...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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 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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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
OCR Confidence: 85%  •  4097.1 KB
...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...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...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...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...She cleims she was seen to his mansion, Perversion of Jimrlict, where he exposed himself and had sexual intercourse with November SO, 2016. her, and paid her $2o0 immeeleitely afiezward.t1° A similar Sao-million suit was filed in March 2008, by a different woman, who was represented by the...

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