1,716 results for "July 20 2016"
Page 55 of 69
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00065268.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...
EFTA00116523.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
: Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
: Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA00116694.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
:
Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
:
Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA00125657.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
:
Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
:
Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA00126954.pdf
...I went into the SIS Shop in
14
2016.
15
MR.
: 2016?
16
MS.
: Yes.
17
MR.
: And then, in 2019, were
18
you a lieutenant with the SIS Office?
19
MS.
: Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22
background we cover to --
23
MR...
EFTA02306809.pdf
...AS OF MAY 1, 2016 OUR CU=TOMS CLEARANCE FEE WILL BE GOING
UP $5.00 DOLLARS PER ENTRY.
<-u>
" EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORC=MENT OF
ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE,&n=sp;INCORRCT OR NOT FILING IS...
EFTA00039665.pdf
...LR-25092; May 20, 2021) (sec.gov)
As I have made the SEC aware for quite some time: the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE...
EFTA00069042.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...
EFTA00614516.pdf
...16
Hutchison Whampoe Limited
EFTA00614518
Total Revenue
Total Container Throughput
HES sakes
33An
3317
I
mach Thus
59.3
SIA
2015
2016
200?
XC6
200t
2016
1016
2(01
2015
2009
• Km km)
• Naked Cm
• ores
Hong Kong and Yantian
Comparison of Throughput at
World's Busiest Container Ports
mike...
EFTA00064843.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00064886
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...
EFTA00064917.pdf
...47,
52 (Fall 2016).
57 See Dep't of Justice, Bureau of Prisons, Inmate Discipline Program, Program Statement 5270.09,
tbl. 1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00064941
Federal Public & Community Defenders
Legislative...
EFTA00094035.pdf
...47,
52 (Fall 2016).
57 See Dep't of Justice, Bureau of Prisons, Inmate Discipline Program, Program Statement 5270.09,
tbl. 1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00094059
Federal Public & Community Defenders
Legislative...
EFTA00100180.pdf
...47,
52 (Fall 2016).
57 See Dep't of Justice, Bureau of Prisons, Inmate Discipline Program, Program Statement 5270.09,
tbl. 1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00100204
Federal Public & Community Defenders
Legislative...
EFTA00094540.pdf
...has
20
EFTA00094559
SDNY News Clips, Wednesday, February 12, 2020
Barr has been critical of the FBI's 2016 investigation into Trump's campaign that Mueller ultimately took over. When the
Justice Department inspector general found last year that the bureau had adequate cause to open the case, Barr issued...
EFTA00104913.pdf
...has
20
EFTA00104932
SDNY News Clips, Wednesday, February 12, 2020
Barr has been critical of the FBI's 2016 investigation into Trump's campaign that Mueller ultimately took over. When the
Justice Department inspector general found last year that the bureau had adequate cause to open the case, Barr issued...
EFTA00588939.pdf
...3.0% (assumed, none exist today)
EFTA00588952
Marcellus Initial Phase Schedule
•
Second half of 2009
— Lease approximately 40,000 acres of leases in three areas.
•
July and August of 2009
- Begin initial phase with vertical well drilling.
•
October and November of 2009
- Drill first horizontal well and run science tools...
EFTA00263778.pdf
...11 March 1983
Prime Minister Malcolm Fraser
Preceded by
Phillip Lynch.
'• Succeeded by Paul Keating
Minister for Special Trade
Negotiations
In office
17 July 1977 —20 December 1977
EFTA00263788
aOIO me9544az
Cr5TEINS - cfecom INC
sesonc Ei.)cookneeemexii—
from
, Max Well
Subject
Re RI-,
e±1"
P *Max Well
am 0...
EFTA00598642.pdf
...Ralph Sven Kaufmann as a member of the Executive Board for three
years from July 1, 2015. At its meeting in September, the Supervisory Board reappointed Thomas Wessel
to the Executive Board as Chief Human Resources Officer for a further five years from September 1, 2016
until August 31, 2021...
EFTA00072364.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072365
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...
EFTA00262240.pdf
...Trading name
K CHING CASH LOA'S
i rHTNER (e4 LAW
°Fri( ER SC.CIrr iXti1/4)Hiet•\
reline 'to sh Rot.:1
ec.NatARN 1-1c7fl-teR 0C
PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun...
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