1,948 results for "December 1 2016"
Page 66 of 78
EFTA00095957.pdf
...v. =,
case number 1:19-cr-0830, in the U.S. District Court for the Southern District of New York.
Parnas
New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump
The Daily Beast
By Betsy Swan and Adam Rawnsley
1/30/2020
New audio released...
EFTA00147306.pdf
...Newsweek (7/25,
Touchberry, 1.53M) reports that according to the report, government officials "feared that
warning the public about ongoing efforts by Russia to subvert the 2016 U.S. elections would
sow discord in the integrity of America's voting systems." The report "revealed that officials at
`all levels...
EFTA00072364.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
EFTA00072365
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00067870.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00094182.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...
EFTA00615196.pdf
...117 Interview with diplomat in Abuja, December 2013.
1111 Interview in Borno, January 2014.
38
EFTA00615233
1 CASE
I 2 CASES
> 3 CASES
a BOKO HARAM
w RELATED VIOLENCE
Figure 6: Comparing the intersection of polio cases with Boko Haram related violence, 2012-1379
Ongoing security challenges also limit the...
EFTA00078646.pdf
...As the Seventh Circuit has noted: "In 2006 the Supreme Court promulgated an
amendment to Rule 408 demonstrating that at least the new version (which took effect on
December 1, 2006) applies to criminal cases." United States v. Roti, 484 F.3d 934, 936 (7th Cir.
2007); see 2006 advisory...
EFTA00074029.pdf
...Attorney
West Palm Beach, FL 33401
1
RIP LILA 000O:j•
EFTA00074064
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 Page 4 of 4
. Case 9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016 Page 2 of 2
rom...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA02477949.pdf
...Melanie
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00149845.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...
EFTA00270354.pdf
2111122,1:39 PM
OLSEN John W
for South Australia. icifin-q2 n iher
" "
EFTA00270354
3C...)t-iN
1-1E-Nj
-
YOKK
EPSit/N
115r
2111/22. 1:39 PM
OLSEN, John Wayne (1945- )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ...
During his...
EFTA00072751.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
EFTA00072753
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00070691.pdf
...WV:Vi.sec.q ov
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...
EFTA00098841.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00069276.pdf
...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...
EFTA00615092.pdf
...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-LIBOR-BBA
One (1) month
Plus 75 basis points
Actual 360
The VII day of each Calculation Period...
EFTA00069074.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...
EFTA00069147.pdf
...vAyvv.sec goy
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...
EFTA00064917.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00094035.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00100180.pdf
...1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of Justice Statistics, Arrest...
EFTA00612433.pdf
...Product
Part number
TSU7500 Pronto Remote Control
2507-1-003
MX-3000 Remote Control
441-0087-100
MX-6000 Remote Control
441-0095-100
Rockwell Collins accepted repair requests of the TSU75000 Pronto Remote Control
through December 1, 2016. After this time, Rockwell Collins will discontinue support
of the Pronto...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
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