1,421 results for "October 12 2016"
Page 56 of 57
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00160391.pdf
...Liberal Prosecutors Tussle With State Officials Over Abortion, Drug Crimes
North Carolina Republicans Reach Agreement on 12-Week Abortion Ban
• Reuters: North Carolina Republicans Reach Agreement on 12-Week Abortion Ban
Utah Judge Delays Implementing Statewide Abortion Clinic Ban
• Associated Press: Utah Judge Delays Implementing Statewide Abortion Clinic Ban
After...
EFTA00164108.pdf
...The President departs Joint Base Andrews en route to Brunswick, Maine
• 12:05 PM: The President departs Brunswick, Maine en route to Auburn, Maine
• 12:20 PM: The President arrives in Auburn, Maine
• 1:15 PM: The President discusses how Bidenomics is driving a manufacturing boom and helping
workers and...
EFTA00299022.pdf
...Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and forewent a speedy resolution of any federal criminal...
EFTA00236813.pdf
...n71837-MAXWELL
UBS
• Capital allocation
• Active limit monitoring
• Compliance oversight
• Performance monitoring
• Cross-team benchmarking
Private and confidential 12
CONFIDENTIAL
UBSTERRAMAR00001180
EFTA00236826
Historical volatility—AlphaKeys Millennium Funds
Millennium volatility vs. select indexes over a trailing 10-year period ended 7/31/20141
Rolling 12 month annualized standard deviation2
35%
30...
EFTA00149721.pdf
...there
will be a need for a booster somewhere between 8 and 12 months,' Pfizer CEO Albert Bourla
said [Wednesday) during an Axios event. That means some Americans could need a booster as
soon as September or October, he added." At the same event, NIAID Director Fauci said, "I
think...
EFTA00160235.pdf
...Table of Contents
IN THE NEWS
• US Attorney General Convenes Panel on Violent Crime
• Special Counsel Smith Has Spent More Than $12 Million On Trump Cases So Far
• Iowa School Shooter Posted on Discord He Was 'Gearing Up' Before Gunfire
• U.S. Grounds Some Boeing Max Planes for Safety Checks...
EFTA00148727.pdf
...Yahoo! News (11/24, McLaughlin, 12.82M) reports that NSA employees "When we are asked to
look at a national-security challenge, I can bring in, no kidding, experts from any discipline."
Tensions in the agency "bubbled over last week, leading to an all-hands meeting at the agency
on...
EFTA00692779.pdf
...In 1947, William Russell Kelly founded Russell Kelly Office Service (later known as Kelly Girl
Services) in Detroit, with three employees, 12 customers and $848 in sales. A year later, two lawyers, Aaron
Scheinfeld and Elmer Winter, founded a similarly small outfit, Manpower Inc., in Milwaukee. At the time, the...
EFTA00136050.pdf
...They spied on the other campaign using intelligence."
Fox News 2016-briefing-on-election-
interference-as-cover-to-question-trump-team> (7/23, Singman, 27.59M) reports the document "reflects type-
written notes by FBI agent Joe Pientka after an...
EFTA00082705.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00082799
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...
EFTA00148281.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Global Coalition to Defeat ISIS small group foreign ministers meeting, co-hosted by
Secretary of State Blinken (virtual) - Global Coalition to Defeat ISIS Small Group Foreign...
EFTA00160901.pdf
...Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and
one day in prison. Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics...
EFTA00609489.pdf
...the company operates in 5 cities including
San Francisco and New York, and expects to double
that number by the end of 2016.
Facts
Founder:
Headquarters:
Notable Investors:
Julien Smith
Montreal. Canada
RRE Ventures. Real Ventures.
Slow Ventures, SOS Ventures
Returns
Valar Cost Basis:
$12.0M
Current FMV:
$12.0M...
EFTA00164129.pdf
...Louisiana Lawmakers Reject Resolution That Opponents Say Target Diversity,
Equity Efforts in Schools
The Associated Press reported that Republicans in Louisiana rejected a resolution Wednesday that sought
to request K-12 schools and institutions of higher education submit a report of all programs and activities
related to critical race theory...
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
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...
EFTA00067932.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...
EFTA00102521.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...
EFTA00067752.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067836
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...
EFTA00067130.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067216
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...
EFTA00070722.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...
EFTA00150739.pdf
...The proposed spending bill for the 2021 fiscal
year, which begins in October, would add $972.5 million to the Justice Department's coffers. Of
those funds, $596.7 million would go toward police practice overhauls. The remaining funds
would be used to boost the FBI's investigations into cybercrime...
EFTA00137349.pdf
...Yahoo! News (11/24, McLaughlin, 12.82M) reports that NSA employees "When we are asked to
look at a national-security challenge, I can bring in, no kidding, experts from any discipline...
EFTA00039689.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00039766
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith