1,526 results for "Nov 2 2016"
Page 60 of 62
EFTA00090355.pdf
...WV:Vi.sec.q ov
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...
EFTA00088802.pdf
...867 (PKC), 2021 WL 1851996, at *2 n.2 (S.D.N.Y. May 10, 2021).
The defense vaguely asserts that it cannot perform an independent investigation into the
Rule 404(b) evidence due to the inadequacy of the Government's notice. (Def. Mot. 2 at 5-6).
That conclusory...
EFTA00150682.pdf
...in the 2016 presidential election and was doing the
same in the 2018 midterm elections." Moreover, "Trump said the cyberattack was part of a
broader policy of confronting Russia throughout the world," which also included sending military
equipment to Ukraine, pressuring Germany to cancel the Nord Stream 2 pipeline from...
EFTA00161836.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00149061.pdf
...s repeated
predictions of a coronavirus vaccine by Nov. 3, coupled with the Administration's interference in
federal science agencies, may prompt Americans to reject any vaccine as rushed and potentially
tainted."
On ABC World News TonightVi (9/22, story 2, 2:00, Muir, 6.19M), Steve Osunsami
reported that...
EFTA00700211.pdf
...Wed, 07 Nov 2012 20:51:32 +0000
7 November, 2012
Article 1.
NYT
Hope and Change: Part Two
Thomas L. Friedman
Article 2.
Foreign Policy
12 Catastrophes the Next President Must Avoid
David Rothkopf
Article 3.
Foreign Policy
8 Ways the World Has Changed Since Obama's Election
Ty...
EFTA00086375.pdf
...51
EFTA00086495
Case 9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 2 of 4
DECLARATION OF
1. My name is
• and I was born in
2. I was paid by Jeffrey Epstein to interact sexually with him as a minor
on dozens...
EFTA00156400.pdf
...Although
some Korfant factors favor the Government, the weight of the factors-supplemented by a
review of the Government's case presented at trial—demonstrates that the Government has not
2 The Court permitted certain victim witnesses to testify using a pseudonym or first name. See Nov. I, 2021 Tr...
EFTA00151853.pdf
...SIGNATURE OF OWNER 1
(required field)
Bectroncaily Certified by Registered Owners
PRINTED NAME OF SIGNER
(requi•od lied)
TITLE
(required field)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
AC Form 8050- I B (04 121
Fcc paid...
EFTA00149640.pdf
...Some set city vehicles ablaze while
officers and riot gear clashed with others."
On ABC World News TonightVi (8/24, story 2, 2:05, Muir, 7.23M), Alex Perez reported on
the "disturbing video throwing a city into turmoil," with the "community...preparing for possibly
more destructive protests." ABC added...
EFTA00065716.pdf
...A ¶ 2).
Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the...
EFTA00154512.pdf
...A ¶ 2).
Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the...
EFTA00496752.pdf
...We reserve Ito non, le note pecAle and pogererce data
Ia %NOV purposes
Great. Please has your ticket
Sent from my Phone
Thx
Sent from my Phone
1 BA
177 01JUN LHR JFK 0110P 0400P
2 BA
184 09JUN EWR LHR 0605P 0615A
TOTAL FARE - USD 1339.33
Regards.
Natalia...
EFTA00149214.pdf
...The result of it is two people dead."
ABC World News TonightVi (8/27, story 2, 2:55, Alex Perez, 6.48M) showed a "graphic
video capturing the chaos: A crowd appears to be chasing the armed man when he falls to the
ground and starts firing. As police approach...
EFTA00236813.pdf
...Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11 64%
1992
2 51%
1...
EFTA00100685.pdf
...McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify to these
conversations at trial. (Dershowitz Decl. at ¶¶ 73-75...
EFTA00131225.pdf
...for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3.
POLICY: To make available an Administrative Duty Officer (ADO) and Institution...
EFTA00094289.pdf
...A ¶ 2).
Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets...
EFTA00136693.pdf
...a coronavirus vaccine by Nov. 3, coupled with the Administration's interference in
federal science agencies, may prompt Americans to reject any vaccine as rushed and potentially tainted."
EFTA00136723
On ABC World News Tonight
(9/22, story 2,
2:00, Muir, 6.19M...
EFTA00132208.pdf
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EFTA00136518.pdf
...Some set city vehicles ablaze while officers and riot
gear clashed with others."
On ABC World News Tonight
(8/24, story 2,
2:05, Muir, 7.23M), Alex Perez reported on the "disturbing video throwing a city into turmoil," with the
"community...preparing...
EFTA00070043.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
EFTA00070177
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00136558.pdf
...I to Nov. 30, 2020," and Bloomberg 2-850-pilot-layoffs-without-new-aid-echoing-rivals> (8/27, Bachman, 4.73M) that "in a memo
to pilots, the United chapter of the Air Line Pilots Association called the cuts...
EFTA00268269.pdf
...EFTA00268281
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mancal- eos Nita - mstc.
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Regional
Developmen
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YORKE AND MID NO
8 February 2016
Dear
85 Olen Street
Port Pirie SA 5540
P 1300 742 414
08)8632 5724
Elnkeyorkeanci
com 3U
verhy...
EFTA00124856.pdf
...OAV.VR.1
IRENETELEPHONE NUMBER
DAYTIME TELEPHONE NUMBER
Navy Federal Credit Union
SP 001
EFTA00124857
Page 3 of 5
NAVY,
FEDERAL
Credit Union
e.o..4 '9:0C • %MI
>n • ;2,
or)
Statement of Account
For MIGUEL ANGEL MONGE
e-CheekIng -
Joint Ownot(s): NONE
Date
Transaction Detail
Amount(S...
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