1,663 results for "Mar 10 2016"

Page 63 of 67
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 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...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00080803 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...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...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 trust were distributed...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...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 trust were distributed...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...s absolutely despicable." USA Today (7/29, Jackson, 10.31M) reports Democratic opponent Joe Biden and others "say Trump is too chummy with the Russian autocrat, and has refused to confront him on matters ranging from Russian interference in the 2016 presidential election to the allegations over bounties." Bloomberg (7...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00072365 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...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family "there to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed the so-called 'Breonna's Law' bill into Virginia's books. ... It was the second time Northam signed the legislation banning no...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 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...
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...Paul Manafort (his 2016 campaign manager) — is not in the cards. The article noted that Trump is currently embroiled in three criminal probes at the federal level. Attorney General Merrick Garland tasked Special Counsel Jack Smith with looking into the classified documents Trump unlawfully kept at Mar-a-Lago months...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...14, 2016 — .oArvy sec g ov In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY/Sinex scheme. MORE than $10 BILLION dollars. For its...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00064675 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...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 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...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00072753 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...
EFTA00300965.pdf
OCR Confidence: 85%  •  5861.2 KB
...CSIMA Confer- ence & Pershing Square Challenge John Phelan Alex Magaro Adam Wyden '10 Marc Cohodes Pershing Square Challenge Ideas P. 3 P. 4 P. 14 P. 25 P. 33 P. 44 Editors: Brendan Dawson MBA 2016 Scott DeBenedett MBA 2016 Anthony Philipp MBA 2016 Brandon Cheong MBA 2017 Eric Laidlow...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 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...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00082799 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...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 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...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 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...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 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...
EFTA00169362.pdf
OCR Confidence: 85%  •  3355.6 KB
...ANCHAtO4C1RA1 Aa SUM MAO( W MAR M AtitiCAVOW suraci UnAll An THAI /*V 1411 St OR EA1110.031 WWI 10 ANY QUIS11011 MP et tgownt 30AAA SUIS(QUEIll 1AVOgA14:41 nI ISWIP.1111b14. :" /...) 6 tit DAYTIME CONTACT NUMBER MAILING ADDRESS PHYSICAL ADDRESS EMAIL ADDRESS SIGNATURE Of kaiotsmtkoat?., • co Zi3 • e1...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 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...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 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...

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