2,046 results for "April 3 2016"
Page 66 of 82
EFTA00589566.pdf
...V.,
F.3d
2016 WL 1319266 at *5 (D.C.Cir. April
5, 2016), quoting Newman v United States, 382 F.2d 479, 480 (D.C.Cir. 1967). Fokker Services
addressed the intersection of judicial and executive powers with respect to a deferred prosecution
agreement and held, based on constitutional...
EFTA00140909.pdf
...April 05, 2016
Application Agency: NYCPD Applicant Investigation Unit
Application Number:
Type of Application:
Correction Officer
Name:
TOVA ANJANIQUE NOEL
Date of Birth:
Country of Citizenship: USA
Ethnicity:
Not Hispanic
SSN:
Address:
Agency ID:
Date of Application:
Application Agency:
Application Number:
Type of Application:
Name:
Date of Birth:
SSN:
Address...
EFTA00065022.pdf
...Ulrich
had been removed as vice president in February 2016 for embezzling funds by using a union credit card for
personal reasons, among other offenses, according to board documents.
Ulrich served on the board of trustees for the health plan serving the union's 3,000 members at the time...
EFTA00064994.pdf
...Ulrich
had been removed as vice president in February 2016 for embezzling funds by using a union credit card for
personal reasons, among other offenses, according to board documents.
Ulrich served on the board of trustees for the health plan serving the union's 3,000 members at the time...
EFTA00082947.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
EFTA00083049
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00123723.pdf
...Code next to
your APFt(s)
P
L
How do we calculate your
APR(s)? Index + margin
Prime Rate + margin
3 month LIBOR + margin
When your APRs) will change
The first day of the Billing Cycles that
end in Jan.. April. Jay. ard Oct.
F
Prime Rate + margin
1 month...
EFTA00064917.pdf
...from April 2017 through March
2018:
•
The inmate was released to a detainer (22,304).2
•
The inmate had a sentence of six months or less (9,125).
•
The inmate refused to satisfy his/her obligation under the Bureau's Financial
Responsibility Program (1243).3
Eligible Inmates:
From April 2017...
EFTA00094035.pdf
...from April 2017 through March
2018:
•
The inmate was released to a detainer (22,304).2
•
The inmate had a sentence of six months or less (9,125).
•
The inmate refused to satisfy his/her obligation under the Bureau's Financial
Responsibility Program (1243).3
Eligible Inmates:
From April 2017...
EFTA00100180.pdf
...from April 2017 through March
2018:
•
The inmate was released to a detainer (22,304).2
•
The inmate had a sentence of six months or less (9,125).
•
The inmate refused to satisfy his/her obligation under the Bureau's Financial
Responsibility Program (1243).3
Eligible Inmates:
From April 2017...
EFTA00597681.pdf
...As of the Valuation Date, the Partnership had
the following notes with related parties: (1) two outstanding notes with Leon Black,
totaling $42.1 million, net, including accrued interest; and (2); two notes with
PLB LLC totaling $3.2 million (including accrued interest).
Note terms end
between March 13, 2016...
EFTA00211513.pdf
...I0
EFTA00211522
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April
2016, I electronically filed the foregoing
document with the Clerk of the Court using CWECF.
According to the Court's website,
counsel for all parties are able to receive notice via the CWECF system.
SERVICE LIST
Jane Does 1...
EFTA00070998.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
EFTA00071116
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00262451.pdf
...erstacri (NI INTEctecrcet.._ PROPeKt-(
Ftrz,s- c.-
L= u'CtvT kcig.3
cONIT ct
PL-
0] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel,), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in...
EFTA00160924.pdf
...House Committees End Investigation Into FBI, DOJ Misconduct In 2016 Election.
The Hill
(12/28, Axelrod, 2.57M) reports House Judiciary Chairman Bob Goodlatte on Friday announced the joint
Oversight and Judiciary investigation "into FBI and Justice Department (DOJ) decision-making during the 2016 presidential
election has concluded, marking the...
EFTA00151384.pdf
...Long Island City, NY 11120
PURCHASE MONEY
Mortgage
MIN 100011511242809607
Words Used Often In This Document
(A) "Security Instrument." This document, which is dated April 14, 2016
all Ridrrs to this document, will be called the "Security Instrument."
(B) "Borrower."
and
whose address is
Unit MISA New York, NY 10028...
EFTA00087400.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00067702.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...
EFTA00067669.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump
Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00067645.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic
Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00098841.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
EFTA00098947
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00263734.pdf
...gud =Mediu isolation in 2014 -2016 Extreme Sexual Targeting Pori
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cem-onrchastincraTell.Q1-stetRisele WintathaltremaMpti
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•
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ref:
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r reirriU 3...
EFTA00604465.pdf
...If the Investor is an entity that was formed on or before April 30, 1996 and is a company excepted
from the definition of an "investment company" under the Company Act pursuant to Section 3(c)(1)
or 3(c)(7) thereof (an "Excepted Investment Company"), or is an Excepted...
EFTA02306821.pdf
...Monday, April 2, 2018 10:40 AM
To:
dlbwallace
Cc:
Rosie; bklein575; karynashuliak; richardkahn12
Subject:
Re: Re: Outdoor furniture order CK20180118
Dear =aphne,
pls kindly confirm to me as soon as pos=ible the company below:
full =ompany name: LS.IE, LLC - ST. THOMAS or LS.IE,LLC ?
<=iv>
so...
EFTA00069571.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
EFTA00069692
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00073070.pdf
...Dushkin Publishing Group, 1975; Student Lawyer, 3,
1975, 38-51.; Psychologie Heute, April, 1975; N.W. Peralta (Ed.) (1975). Personal awareness in
business: Readings, problems, and activities. Chicago: Institute of Financial Education; Police Officers
Journal, 1976.; J.R. Snortum & I. Hadar (Ms.) (1977). Criminal justice: The actors and the action...
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