1,656 results for "September 10 2016"
Page 60 of 67
EFTA00118226.pdf
...425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10:15
2018 -13:4, 13:9,
450:8
2021 - 3:11, 33:7,
463:10
206 - 395:8, 397:8,
397:9, 397:18...
EFTA00270362.pdf
...crime and law enforcement legislation including the expansion of the death
•
Yitzhak Rabin, Clinton and Yasser
Arafat during the Oslo Accords on
September 13, 1993
EFTA00270365
kJ R
-
awn, 4:19 PM
M
E STE.1
Ghislaine mama - WoIMpedia
l-Inv ENT
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POUTI C-1 A i•)S...
EFTA00172546.pdf
...or 10:00
p.m. inmate counts. After approximately 10:40 p.m., SHU staff members
do not conduct the required 30-minute rounds.
August 10, 2019
MCC New York SHU staff members do not conduct the 12:00 a.m., 3:00
a.m., or 5:00 a.m...
EFTA00065405.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...
EFTA00149896.pdf
...NBC News (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward
money for information on Breasia Terrell, who "was reported missing on July 10." She "was last
seen at a home in Davenport earlier that morning." The FBI is now offering $10,000 for...
EFTA00096058.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...
EFTA00089576.pdf
...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...
EFTA00083198.pdf
...Carapico
On September 4,2009, PennMont Securities ("PennMont") and its general partner, Joseph D. Carapico
(together, "Applicants"), both suspended members of the Philadelphia Stock
www.sec.gov
Where the SEC does have ability to waive certain filing delays provided 2 criteria are met
"Extraordinary circumstances beyond control of claimant"
AND...
EFTA00150007.pdf
...KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-
old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
investigation into her disappearance continues, Davenport police are being assisted by a
handful of agencies, including the...
EFTA00069339.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...
EFTA00064615.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...
EFTA00268192.pdf
...18/03/2016
Time : 13:05:44
Userid: TALBUC
Entity Type : CUSTOMER
7560959
: PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
35
View : ALL
FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK
27/04/2010 13:43:50 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND.
SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT...
EFTA00163736.pdf
...The Boston Globe (12/10, Gross) detailed that Fisher was indicted
in September on eight criminal counts, including assaulting, resisting, or impeding certain officers and engaging in
physical violence in a restricted building or grounds, according to court records. According to the article, an FBI
affidavit filed in the case...
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...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00039025.pdf
...or 10 p.m.
inmate counts. After approximately 10:40 p.m., SHU staff members do
not conduct the required 30-minute rounds.
August 10, 2019
MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
5 a.m. inmate counts or any...
EFTA00137043.pdf
...10, 2016 killing of youngster Javier Castillo, whose
hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th
Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo
and five...
EFTA00135626.pdf
...KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-old
Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
investigation into her disappearance continues, Davenport police are being assisted by a handful of
agencies, including the...
EFTA00150636.pdf
...Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex
offender. Sources told The News that they also urged her to investigate Maxwell. But
prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit-
down in...
EFTA00117643.pdf
...And that was in 2016,
10 2016? When did you do that?
11
MS.
: Yes.
12
MR.
2015 and 2016?
13
MS.
No. At the post office, I was
14 there 2017.
15
MR.
. Oh 2017.
16
MS.
: '16, '17. Mm-hmm.
17
MR.
Oh, okay. And do you
18...
EFTA00135867.pdf
...Attorney Amanda Kramer in 2016
and urged her to open an investigation of the notorious sex offender. Sources told The News that
they also urged her to investigate Maxwell. But prosecutors wrote in the new filing that Epstein
was the main subject of the Feb. 29, 2016, sit-down in...
EFTA00040903.pdf
...Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas
as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that
she would use company credit cards issued in the names of former employees — who had used them
for...
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...
EFTA00094440.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...
EFTA00601702.pdf
...June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two filings) and September 20.2013: and
(d) The descriptions of our common stock contained in our Registration Statement filed under Section...
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