1,659 results for "February 10 2016"

Page 61 of 67
EFTA00160553.pdf
OCR Confidence: 85%  •  1711.0 KB
...Online Event, 10:00 AM. Ukrainian forces' stunning ability to resist Russia's full-scale invasion has transformed the potential future of both Ukraine and Russia itself. The Kremlin's large invasion in February of 2022 has left Russia more diplomatically and economically isolated than ever before, while the failure...
EFTA00592858.pdf
OCR Confidence: 85%  •  2795.3 KB
...PABLO Les trois graces (sold February 2016) 245.000 245.000 0 APO-01 REDON. ODILON Deux personnages dans un paysage rocheux 82.000 82.000 0 APO-01 RUBENS. SIR PETER PAUL Meleager and Atalanta hunting the Boar 6.000,000 6.000.000 0 APO-01 SERRA. RICHARD...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...Bartholomeus Toto, the former president director of property development subsidiary Lippo Cikarang, was this week named as a suspect possibly involved in the payment of 10.5 billion rupiah ($745,000) in bribes to government officials in the Bekasi district of West Java province in exchange for permits. The regional...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 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...
EFTA00162651.pdf
OCR Confidence: 85%  •  1409.3 KB
...Nokia empowers American business to stay in business with 10.5K jobs and nearly half of our global procurement spend in the U.S. Learn more. He wiped away the prison sentence of his convicted political adviser Roger Stone and golfed two days in a row at his Trump National...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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 7 8 9 10 11...
EFTA00161181.pdf
OCR Confidence: 85%  •  1421.6 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING FRIDAY, JULY 10, 2020 5:00 AM EDT Barr: FBI Has Made 150 Arrests, Launched More Than 500 Probes Related To Protests. Fox News (7/9, Blitzer, 27.59M) reports that Attorney General Barr "gave an update Thursday on the federal investigations...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Nos pugi" ttlE %rMr Humphrys said the ;lc- In February 2011 the Minister Taskgroups have considered released (our of the 33 plans the recommendations in the 10 year plans and are working with key stakeholders to outline how the priority services can be implemented. "The Taskgroup will draft a 1...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...Fox News (12/10, Stepheny Price), Reuters (12/10, Staff Writer), CNN (12/10, Herb, Scannell), NBC News (12/10, Reiss, EFTA00163739 Gregorian), CBS News (12/10, Kates), CNBC (12/10, Huddleston), Axios (12/10, Doherty), Al Jazeera (12/10, Staff Writer), Bloomberg (12/10, Diaz), Business Insider (12/10...
EFTA02391555.pdf
OCR Confidence: 85%  •  1698.0 KB
...Monday, February 1, 2016 8:27 PM To: jeevacation@gmail.com Subject: Why are young people repulsed by Donald Trump? - Quora Answer: a few re=sons. Young people as a group are hopeful, idealistic, and my=;..
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 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...
EFTA00583316.pdf
OCR Confidence: 85%  •  613.1 KB
...CROIX, U.S.VIRGIN ISLANDS 00851 February 24, 2016 Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St. Thomas, VI 00802 Re: Great St. James Permitting Dear Erika, Thank you for contacting Bioimpact, Inc. in regard to the permitting for Great St. James...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...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...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...NBC News 10-year-old-iowa-girl-increased-10-000- n1234703> (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...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...In Iowa, Sex Offender Faces Murder Charges In Death Of 10-year-old Girl. The AP (5/5, Foley) reports that local prosecutors in Iowa have brought murder and kidnapping charges against Henry Dinkins, a registered sex offender, in connection with the death of 10- year-old Breasia Terrell, the...
EFTA00583579.pdf
OCR Confidence: 85%  •  615.5 KB
...CROIX, U.S.VIRGIN ISLANDS 00851 FAX- February 27, 2016 Jeffrey Epstein Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St. Thomas, VI 00802 Re: Great St. James Permitting Dear Jeffrey and Erika, It was a pleasure speaking with you today and 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...
EFTA00161153.pdf
OCR Confidence: 85%  •  997.8 KB
...2 when the FBI submitted false information to the FISA Court in order to obtain wiretap warrants against Carter Page." McCabe "also pushed to include the unverified Steele dossier in an intelligence community assessment of Russia's meddling in the 2016 election: Andrew Weissmann, "a top prosecutor on the special...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...trial in September after being indicted on 10 counts of wire fraud following an FBI EFTA00150238 investigation. If convicted, Timothy Semones could face up to 30 years in a federal prison." Semones, "husband of Ketchum architect Susan Desko, was indicted in February by the federal government after allegedly transferring funds...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...In Iowa, Sex Offender Faces Murder Charges In Death Of 10-year-old Girl. The AE (5/5, Foley) reports that local prosecutors in Iowa have brought murder and kidnapping charges against Henry Dinkins, a registered sex offender, in connection with the death of 10-year- old Breasia Terrell, the...
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...
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...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...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 7 8 9 10 11...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 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...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files