1,606 results for "March 15 2016"

Page 57 of 65
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel. On 3/19/2019 the USMS received...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...The uptick "was first reported in March 2020 as COVID-19 began spreading across the nation and some politicians, including President Donald Trump, blamed China for the pandemic." EFTA00135976 Idaho Police Investigate School Shooting. The CBS Fvening News (5/6, story 4, 0:15, O'Donnell, 4.04M) reported that...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...15, 2010 and did not have a material impact on the Fund's consolidated financial condition, liquidity or results of operations. 4. Notes Payable Bernard is a CIA) formed in April 2004, into which the Fund contributed a portion of its assets at the time of formation. In March 2005...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...governmental investigations, with Cravath receiving nearly $350,000 for legal services between March 2016 and August 2017. Fox News (01/05, Morris) explained that then-Vice President Biden and Hunter Biden allegedly "coerced" Burisma CEO Mykola Zlochevsky to pay them millions of dollars in exchange for their help in getting...
EFTA00096510.pdf
OCR Confidence: 85%  •  526.1 KB
...330 (MN) Dear Judge Nathan, On March 15, 2021, Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17(c)(3) subpoena for production of evidence controlled by Boies, Schiller, and Flexner ("BSF") lawyers working with the government on behalf of alleged (now-adult) witnesses. In her...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. vo.vw.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00703794.pdf
OCR Confidence: 85%  •  686.0 KB
...Wed, 04 May 2016 18:05:52 +0000 The Fusion of Civilizations The Case for Global Optimism Foreign Affairs May/June 2016 issue By Kishore Mahbubani and Lawrence H. Summers The mood of much of the world is grim these days. Turmoil in the Middle East, causing hundreds of thousands...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...EXPIRATION FULL TERM DATE FROM DATE 02-17-1994 04-26-1994 02-15-1996 388 0 853 655 10-12-2013 02-12-2016 PROJECTED SATISFACTION DATE 10-12-2013 PROJECTED SATISFACTION METHOD...: GCT REL THRU DATE 02-17-1994 04-26-1994 03-06-1997 REMARKS • 05-02...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...2016 and July 21, 2016 (SEC File No. 001-35651); • Our definitive Proxy Statement on Schedule 14A, filed on March II, 2016 (SEC File No. 001-35651); and • Any documents filed by us pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 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...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. veww. sec .g ov EFTA00039686 AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...1989) 15, 28 United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009) 27 United States V. Mercedes, 254 F.3d 433 (2d Cir. 2001) 7, 29 United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 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...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...of General Practice and OM Lyell McErnn Health Service's Mental Health. -\/1eld CI-OPP-93Ni 5# itri-biktc,E=1 caveRfri- CILemsice tgatfOL HCAcu1 It4sTerrore Scf VICES 2017 - 2016 avi1 nwemt crsratRE-O ttcroixmarr- cotQfultrie FS Cor.)SPIRtNc AGAINST 'e Tetactiet vicrtm In) .20a0 Mtps:/lgovemrnenlgazeltesa.gov.eu I...
EFTA02519207.pdf
OCR Confidence: 85%  •  1391.3 KB
...The email from Pat was in March. The dispute with Watson started =n mid-May, after which Adam stopped showing up for work. (He said he was s=ck & then went on vacation, or vice versa). He then then left some tim= in June. If the Krauss matter "pushed [him...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...JO OR,Ci0NISED cRINE SyIcstccrcE - Plarokcycce Greivo merkeeS6 ReaL asuna referneRaminuci-i - cnzvciERi r.w..6; 'kegicina[ FErtteft-rcittetzfri RoCER etRiN\WA Develo-en )1.) Cit_CANASED -reRcerech catfre A GC) PCC-fCe -re RC ern MC etr AK) iN ITNLADUPtL - - ac2i "c", 8 February 2016 >YF 7 Dear 85...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 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...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. veww. sec .g ov EFTA00094179 AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 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...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health Services Delivered by Medicare Locals to be Cut by Tony Abbott The Federal Coalition has confirmed its policy to scrap Medicare Locals. 19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health Bulk Billing Rates at Record Highs...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...

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