1,835 results for "November 2 2016"
Page 65 of 74
EFTA00161600.pdf
...Seven defendants were arrested Thursday,
November 12, and there are three still being sought." Authorities "also arrested two additional
defendants who are being charged in two other indictments. One involves a short sale scheme
involving a $2 million residence, that was forfeited earlier this year to the United States, and...
EFTA00079304.pdf
...United States Courthouse
Foley Square
New York, New York
November 14, 2019
2:18 p.m.
Assistant United States Attorney
ISAAC GARDNER
Acting Grand Jury Reporter
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. s Annap.
EFTA00079304
11/14/19
2
3
4
5
6
7
8...
EFTA00076843.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
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00136207.pdf
...That doctor, who was only licensed to practice
medicine in Texas last November, has a history of outrageous statements, such as saying health problems can be
caused by demons."
North O'Donnell said on the CBS Evening News
(7/28, story 2,
2...
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...
EFTA00150469.pdf
...broadly disrupt or change vote tallies undetected."
ABC News (7/24, Bruggeman, 2.97M) reports that "perhaps most notably, Evanina noted
efforts to compromise the private communications' of campaigns - a startling echo of Russia's
actions in 2016 to hack and disseminate the private emails of John Podesta, at the...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
EFTA00083150.pdf
...www.sec gov
EFTA00083174
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...
EFTA00160986.pdf
...has been investigating McCabe...for more than 1-1/2 years over
allegations he misled internal investigators about his decision to share internal communications with a reporter at the height of
the 2016 presidential election."
The Hill
(9/13, Beavers, 2.98M) reports McCabe lawyer Michael Bromwich 'Wrote a Thursday...
EFTA00097262.pdf
...See (1, 0 V
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...
EFTA00692779.pdf
...The problem with this scenario is that
EFTA00692779
the country has had 35 straight months of private sector job growth, with the economy adding more than 2
million jobs last year — the best year for the jobs since 2005. We have to ask why Republicans are playing
politics with people...
EFTA00148034.pdf
...EFTA00148069
The AP (2/22) reports thousands of people marched in Armenia's capital Yerevan on Monday,
"demanding Prime Minister Nikol Pashinyan's resignation amid pressure for him to step down
since November over his handling of the Nagorno-Karabakh conflict with Azerbaijan."
Police, Protesters Clash In Greece.
The AP...
EFTA00147306.pdf
...voting statements in 2016 but said they have taken steps since then to ensure
election systems are better secured." Gizmodo (7/25, Cameron, 2.7M) reports that Wyden
"renewed a call Thursday for Congress to immediately intervene and impose mandatory
security standards on election systems nationwide."
Vox (7/25, Ward...
EFTA00149214.pdf
...According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks
to his own account, and used his position...
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
EFTA00583332.pdf
...USI:l0770389vIS
EFTA00583382
EXHIBIT A
FORM OF JOINDER TO
AMENDED AND RESTATED
AGREEMENT AMONG PRINCIPALS
THIS JOINDER (this "Joinder") to that certain Amended and Restated
Agreement Among Principals (the "Agreement") dated as of November
2016, by and
among Leon D. Black ("LB"), Marc J. Rowan ("MR") Joshua J. Harris ("ar...
EFTA00148687.pdf
...Brad Sherman (D-CA) writes in an opinion piece for The Hill (10/19, 2.98M) that the
Trump Administration has done "very little" to "hold Russia accountable for...attacks on our
democracy." Since 2016, the intelligence community has warned "that the government of
Russia is actively interfering in U...
EFTA00163971.pdf
...As amended in 2016. the Freedom of Information Act provides that a federal agency may withhold
responsive records only if: (1) the agency reasonably foresees that disclosure would harm an interest protected by one of the
nine exemptions that FOIA enumerates. or (2) disclosure is prohibited by law (5 United...
EFTA00090721.pdf
...2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F...
EFTA00086579.pdf
...See (1, 0 V
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...
EFTA00078132.pdf
...See (1, 0 V
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...
EFTA00262705.pdf
...6-^sw titti
Jacqueline Pearce
Nz oo -et
Service Ticket #662918 - Convert PowerPoint presentation to video - °cc 441. -
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23 November 2020 at 16:28
Jacqueline Pearce
Hello Jacqueline,
Service Ticket # 662918, has been completed. We hope that you are...
EFTA00088144.pdf
...See (1, 0 V
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...
EFTA00137401.pdf
...He got 11 million more votes...in this election than he did in 2016."
Trump's Charges Against Georgia GOP Officials Could Impact Senate Runoffs. Mary Bruce said on ABC World
News Tonight
(11/30, 6:40 p.m. ET, story 3, Muir...
EFTA00150210.pdf
...DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
The Hill (7/17, Miller, 2.98M) reports Homeland Security Cybersecurity and Infrastructure
Security Agency (CISA) Director Christopher Krebs "said Friday that he has not seen a foreign
effort to influence U.S. elections so far this year." Speaking...
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