2,013 results for "June 10 2016"

Page 65 of 81
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...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...I'm doing it in memory of Damai and it's 54 miles in June. BAck on the subject week but its across the are tough right now_ So what else have you been doing to keep busy other than The stuff more time togeth I think ycespo anyone Your...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation". Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Saturday, July 10, 20218:08 AM EFTA00071166 Subject: Fw: Formal appeal for...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...10 2016 National Strategy for Child Exploitation Prevention. 11 Federal Strategic Action Plan on. Services for Victims of Human Trafficking, https://www.ovc.gov/pubs/FederalHumanTrafficldngStrategicPlan.pdf. 6 EFTA00085714 Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 7 of 32 its provisions...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...1/10 EFTA00262466 YPnosis Pe care. ` 10:02 am Hi thanks for the tip, I've never spoken much to Shannon at all to be honest, as for the Ellis family they are close to JO talk soon. Happy Australia Day LA ye Hnnnv Ai iqtrAll EFTA00262467 vvfN CLSE- N...
EFTA00148940.pdf
OCR Confidence: 85%  •  2414.8 KB
...Mon, 21 Sep 2020 10:31:14 +0000 c Importan e: Normal I 01 Ul ICI Il ly I Itil lUCly, .cptember Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA02231832.pdf
OCR Confidence: 85%  •  859.1 KB
...Tue, Jan 5, 2016 at 7:11 PM Subject: Fwd: Leon DO NOT SEND, hand deliver. To: Jeffrey Epstein congragulations Transaction complete ! When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple times that i thought it...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 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...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...Noncitizens Who Voted Illegally In 2016 Still On Voter Rolls 2016-still-voter-r/> Crusader Of `Right To Work' Laws A Strong Supporter Of Unions
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00677915.pdf
OCR Confidence: 85%  •  902.6 KB
...Wednesday, 7 June 2017 at 17:35 To: ALEX TRELEANI < Subject: Fwd: 2017 Novamarine - final sales price > i wanted to circle back and check on the status of the boat we were discussing has it been sold? if so do you have anything similar i believe my buyer is now...
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...politico.com/news/2020/10/19/russia-hackers-cyberattacks-430166> (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence agency, the six defendants launched a June 2017 malware campaign known as NotPetya, hacked the Ukrainian power grid in 2015 and 2016, and conducted the hack...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation". Cheers! EFTA00071314 Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio c > Sent: Saturday, July 10, 2021 8:08 AM Su eject: Fw...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Between September 2015 and June 2019, Indyke made over a period of more than three and a half years until the middle of 2019. EFTA00161888 Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 20 of 77 GVI v. Estate of Jeffrey Epstein GVI's...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation". Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Saturday, July 10, 20218:08 AM EFTA00071022 Subject: Fw: Formal appeal for...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...11.8% (see above) 8.0% 20.0% 42.0% WACC = [8.0% • (1- 0A2)1• 0.20 +111.8% • 0.80) [4.6%* 0.201+111.8%* 0.80) 0.9% + 9.4% 10.4% Selected WACC: 10.0% 'Market data is as of close of business June 6...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...10.1002/9780470061589.fsa283.pub2 2016 Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting childhood event. Applied Cognitive Psychology 30, 41-50. DOI: 10.1002/acp.3165 Takarangi, M. K. & Loftus, E.F. (2016) Suggestion, placebos and false memories. In A...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation". Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00069453 From: Chris Dilorio < Sent: Saturday, July 10, 2021 8:08 AM Subject: Fw: Formal appeal...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 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...
EFTA00597908.pdf
OCR Confidence: 85%  •  1897.5 KB
...December 31', 2016, the Purchase Price shall be reduced by One Hundred Thousand U.S. Dollars (US $100,000.00). 6. Fee of Escrow Agent. The fee of Escrow Agent (which fee also includes any out-of-pocket expenses incurred by Escrow Agent) for performing its duties 10 EFTA00597917 specified...

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