1,444 results for "October 4 2016"
Page 58 of 58
EFTA00102521.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00160391.pdf
...Hands Cyprus Ancient Artifacts, Some 4,000 Years Old
• Senator Urges Release of New U.S. Report on Killing of Abu Akleh
CAPITOL VIOLENCE NEWS
• FBI Says Former Agent Arrested Over Jan. 6 Called Officers Nazis and Encouraged Mob to 'Kill 'Em'
• Florida Man Charged With Throwing Explosive at Capitol...
EFTA00070722.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00150782.pdf
...11 probe conducted in 2016."
The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in
long-running litigation brought by the victims' families against Saudi Arabia, the Justice
Department said that the F.B.I. 'recently' closed a portion of its investigation into...
EFTA00097481.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
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00074500.pdf
...Oath As Jurors
3
Contact with Others/Social Media
4
Statements of Counsel and Court Not Evidence; Jury's Recollection Controls
5
Improper Considerations
7
All Parties Are Equal Before the Law
8
Presumption of Innocence and Burden of Proof
9
Reasonable Doubt
10
The Indictment
12
CHARGE
13
Summary...
EFTA00164129.pdf
...history, in which jurors heard the personal accounts of those who were in
the Tree of Life synagogue on the October 2018 day it was attacked. The article detailed the experiences
of Carol Black, 71, who recalled how she remained hidden even as she saw congregant Mel Wax, who had...
EFTA00074599.pdf
...Circuit handed down prior to October 1, 1981.
22
This is, in my view, the most serious interference with the executive branch's discretion. Before a magistrate
judge has found probable cause in the criminal case—either under Federal Rule of Criminal Procedure 4(a)
or Rule 5.1—the...
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...
EFTA00692779.pdf
...Meanwhile, by 1956 Manpower had 91 branches in 65 cities
(and 10 abroad) and, with sales at $12 million annually, employed some 4,000 workers a day. In 1962,
Manpower also went public, boasting 270 offices across four continents and over $40 million in sales.
Protected by the era's...
EFTA00160901.pdf
...officials in the Cuban capital in 2016. "The issue of anomalous health incidents is a
top priority for the FBI, as the protection, health, and well-being of our employees and colleagues across the
federal government is paramount," the agency said in a statement. NBC News (11/24, Dilanian) added...
EFTA00586852.pdf
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EFTA00237405.pdf
...AS A REGISTERED "COMMODITY
POOL OPERATOR." PURSUANT TO THE EXEMPTION UNDER CFTC RULE 4.13(A)(3), THE ADMINISTRATOR IS
NOT REQUIRED TO DELIVER A DISCLOSURE DOCUMENT OR A CERTIFIED ANNUAL REPORT TO INVESTORS.
*
*
*
JANUARY 2016
ER305378-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001780
EFTA00237411
TABLE OF CONTENTS
I. INTRODUCTION
1
II. SUMMARY OF...
EFTA00617635.pdf
...0 0.044,
4,7/4",
Government policy and reform has been one of the key drivers behind this adoption. Some of the
policies adopted in the Health Information Technology for Economic and Clinical Health (HITECH)
Act of 2009 have played an important role in the creation of a digital...
EFTA00705916.pdf
...The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy over military force
Scott Wilson
Article 4.
NYT
From the Pyramid to the Square
Thomas L. Friedman _
Article 5.
Agence Global
Saudi Arabia: Besieged and Fearful
Immanuel Wallerstein
Article 6.
Commentary Magazine
Will Israel Be the Next...
EFTA00292277.pdf
...20
EFTA00292301
Pre-Sale Investment Round
Prior to the date hereof, the Issuer conducted a private sale of Simple Agreements for Future Tokens ("SAFTs") (the
-Pre-Sale"), which raised an aggregate of approximately US $2.4 million. A total of approximately 2.4 million SVCs will be
issued to the...
EFTA00237816.pdf
...The Interests will be offered and sold in
the United States under the exemption provided by Section 4(a)(2) of the 1933 Act and
Regulation D promulgated thereunder and other exemptions of similar import in the laws
of the states and jurisdictions where the offering will be made. The...
EFTA00236853.pdf
...The Interests will be offered and sold in
the United States under the exemption provided by Section 4(a)(2) of the 1933 Act and
Regulation D promulgated thereunder and other exemptions of similar import in the laws
of the states and jurisdictions where the offering will be made. The...
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