1,508 results for "Feb 12 2016"

Page 57 of 61
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Russia Targeted Election Systems In Every State In 2016. The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence Committee "concluded Thursday that election systems in all 50 states were targeted by Russia in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 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...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...However, on July 12, 2019, the Defense filed a one-page document which includes five groups of assets owned by Mr. Epstein totaling $559,120,954. Dkt. 14 at 18. The Government responded to the Defense motion on July 12, 2019, arguing, among other things. that Mr. Epstein "has a...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...However, on July 12, 2019, the Defense filed a one-page document which includes five groups of assets owned by Mr. Epstein totaling $559,120,954. Dkt. 14 at 18. The Government responded to the Defense motion on July 12, 2019, arguing, among other things. that Mr. Epstein "has a...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 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...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 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...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00071260 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...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...www.sec.gov EFTA00083199 I refer you to the statute section "240.21F-12 Materials that may form the basis of an award determination AND that may comprise the record on appeal" The "Re re re re submitted" emails to the OWB,IG etc on 6/23/2020 are an...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00069692 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...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...LieutInant Governor Chairman of the Virgin islands Banking Board EFTA00128873 Government of the Virgin Islands 12/18/2016 First Bank - SOUTHERN COUNTRY INTERNATIONAL. LTD. Government of the Virgin Islands First Bank - • • 1033 5,000.00 ; :.;: rn 4.0000 rn m 1033 - 5,000.00 5,000.00 • • EFTA00128874 SOUTHERN COUNTRY...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 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...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00080803 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...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 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...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 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...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 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...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...help El Chapo escape after he was rearrested in 2016, Coronel Aispuro claimed $2 million had been paid to the Mexican official who oversaw Mexico's prisons in an unsuccessful effort to free El Chapo." USA Today (2/22, McCoy, 12.7M) reports that federal authorities said in court documents...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 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...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00096605 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...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 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...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 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...

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