1,444 results for "October 4 2016"
Page 55 of 58
EFTA00039828.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
EFTA00039843
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00136693.pdf
...counter-terrorism-cases-involve-far-right-violent-extremism> (9/22, Karp, 4.19M) reports far-right violent
extremism constitutes "up to 40% of the Australian domestic spy agency's counter-terrorism caseload, up from
10-15% before 2016, a senior official has said." The Australian Security Intelligence Organisation's (ASIO...
EFTA00594729.pdf
...March
2015.
(2) IBISWorld, Gym, Health & Fitness Clubs in the US, September 2014.
(3) IBISWorld, Hair & Nail Salons in the US, October 2014.
(4) IBISWorld, Corporate Wellness Services in the US. December 2014.
(5) Industrial Data Corporation, Worldwide Wearable Computing Device 2014-2018 Forecast Update:
December 2014, December 2014.
(6...
EFTA00086617.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
EFTA00086633
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00070950.pdf
...vo.vvisec 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
12 3 4 5 6 7 8 9...
EFTA00088144.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...
EFTA00601702.pdf
...Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3.31
2.72
3.21
2.68
(1)
The ratios foe the yews ended December 31, 2010 through 2014 do not reflect IPMorgan Chase s...
EFTA00083356.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...
EFTA00127743.pdf
...Table 4
Dates that MDC Brooklyn Canceled or Delayed Visiting,
January 1—February 4, 2019
Date
Affected
Building
Cause
January 4-5
West
Power outage
January 11 (partial)
West
Institutional lockdown for a generator test
January 14
West and East Staff shortages related to government shutdown
January 21 (partial)
West...
EFTA00136558.pdf
...in the dossier."
Investigators said "one explanation was `that Steele was compartmenting his work between clients,' though that
was 'partially refuted' by Steele's October 2016 FBI interview where he `presented some information as
stemming from his past work' targeting Manafort."
Rosen: Foreign Influence Fears Should Not Stop Voters.
MeriTalk...
EFTA00066454.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...
EFTA00071487.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...
EFTA00160570.pdf
...der Sloot's request to postpone the trial,
which will now occur sometime after Dec. 4. The article noted that Van der Sloot's attorney Kevin Butler had asked
for the continuance from the October trial docket to give more time to "review the discovery, investigate this case,
and prepare...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00595846.pdf
Co
PRELIMINARY PROSPECTUS SUPPLEMENT
(To Prospectus dated June 4, 2013)
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EFTA00236813.pdf
...1,958.2%
13.1%
4.4%
2.1
85.8%
14.2%
Indexes'
HFRI
1,135.4%
10.8%
6.8%
1.1
70.8%
29.2%
S&P 500
821.7%
9.5%
14.7%
0.5
64.7%
35.3%
' The use of indexes is for illustrative...
EFTA00309111.pdf
...ZIP Code
enter
the request
4.
NY
10010
3.g. Postal Code
O Respondent (ICE, CBP)
3.h. Country
Information About Applicant, Petitioner,
United States
Requestor, or Respondent
4.
Daytime Telephone Number
5.a. hand) \aim:
(tam Name)
S.
5.b. Given Name
(First Name)
Fax Number
Middle Name L...
EFTA02400225.pdf
...Again as Professor Huff pointed out "Wrongful
convictions undermine public confidence in th= judicial system and should be viewed with alarm." With this, I would like
to give a shout out to The Innocence Project =or its 25 years of public service of righting wrongs and saving lives....
"*".4=pan...
EFTA00163802.pdf
...The article
explained that McGonigal was promoted by then-FBI Director James Comey in October 2016 to lead
counterintelligence at the FBI's New York field office after serving as section chief of the Cyber-Counterintelligence
EFTA00163807
Coordination Section at FBI Headquarters. He later admitted to leaking sensitive information to...
EFTA00148034.pdf
...In recent years, he obtained FBI records detailing surveillance
of local civil rights organizations in the early 1970s."
OTHER WASHINGTON NEWS
Biden, Marking 500K COVID Deaths, Says "We Will Get Through This."
Norah O'Donnell opened the CBS Evening NewsVi (2/22, lead story, 4:05, 4.77M) with "the...
EFTA00300912.pdf
...6311DA 2016 dots not include one.teise everts* of $150 millon ratite:Ito the Wteratfut of
Con.Way. However. the Cilptt4t 4 eorodered in the valuation.
"Vetted by term( MID& cortribuoon to >90's taut EINTDA
5.85x
5.77x
Our bear case valuation (it assumes no margin expansion and...
EFTA00040963.pdf
...In
October 2016,
was arrested in the Bronx on federal
charges for selling drugs to a confidential informant, as part
of the largest gang raid in New York City history.
said the bug and rodent infestation at MCC was
particularly horrifying. "The cells (are] very small and at
nighttime you...
EFTA00269384.pdf
...PAUL GARDNER IS NEPHEW OF MI-
CHAEL FETHERSTONHAUGH PORT PIRIE WHO WAS THE TARGETED VICTIMS
BUSINESS ADVISOR OF THE MEDICAL BUSINESS PLAN AND M.S.I.0 BUSINESS
DEVELOPMENTS OF THE TARGETED VICTIM, SON IN LAW IN POLICE TARGETING
PORT PIRIE IN 2016 RICHARD SCOTT BOWMAN CRYSTAL BROOK AND PORT...
EFTA00163736.pdf
...The President departs Philadelphia, Pennsylvania en route to Joint Base Andrews
• 4:30 PM: The President departs Joint Base Andrews en route to the White House
• 4:40 PM: The President arrives at the White House
• 7:05 PM: The President and The First Lady host a Hanukkah Holiday Reception...
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