1,835 results for "November 2 2016"

Page 66 of 74
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...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 EFTA00039843 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00622175.pdf
OCR Confidence: 85%  •  1638.1 KB
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016, Deposition of Ghislaine Maxwell. 4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from September 9, 2016, Deposition of Jeffrey Epstein. I declare under penalty of perjury...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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 EFTA00086633 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...vo.vvisec 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 12 3 4 5 6 7 8 9...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST Holiday Message In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday. November 27, 2020. Service will resume on Monday. November 30, 2020. We wish our readers a safe and happy holiday. TODAY...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...EFTA00711716 In 2016 alone, Oklahoma experienced several damaging earthquakes, including a magnitude 5.0 temblor in November near the central oil town of Cushing — which proclaims itself the "Pipeline Crossroads of the World" - that dislodged unreinforced bricks in chimneys and storefronts, sending them tumbling onto the sidewalks. Oklahoma also saw...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...Cla The date of this prospectus supplement is November . 2015. Per Note Total(3) Public Offering Price(1) % $ Underwriting Discount(2) % $ Proceeds to U.S. Cellular (before expenses) % $ A) if over-allotments, any. EFTA00690288 You should rely only on the information contained in or incorporated by reference in this prospectus...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...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...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...with a court.' United States v. Fokker Services B.V., 818 F.3d 733, 738 (D.C. Cir. 2016) (citation omitted). 6 EFTA00591467 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 8 of 33 "Non-prosecution agreements are similar to plea...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...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...
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...Dietz is not planning on attending the November 10, 2021 Dauber! hearing of Dr. Rocchio, and the Government has not to date received any Rule 26.2 disclosures from Dr. Dietz, or even a complete bibliography of the sources cited in his disclosure. The Government respectfully requests that, should a...
EFTA00625612.pdf
OCR Confidence: 85%  •  2237.7 KB
...Mercola — November 16, 2016* THIS WEEK'S QUOTE [image: Inline image 1] THIS IS BRILLIANT Magic of Nature *Rat Mom Saves Baby Rat From Snake* *[image: Inline image 1]* *Web Link: hups://youtu.be/L47FWIINM5Y * Truly Amazing.... THINK ABOUT THIS Dan Rather Response to Kellyanne...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...Clinton, Obama "Colluded" In 2016, But No Crime. In commentary for The Hill (10/8, 2.98M), National Review Institute Senior Fellow Andrew C. McCarthy writes President Trump "did himself no favors with Wednesday's ALL-CAPS tweet about EFTA00135765 how the latest disclosures from Director of National Intelligence (DNI...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...Clinton, Obama "Colluded" In 2016, But No Crime. In commentary for The Hill (10/8, 2.98M), National Review Institute Senior Fellow Andrew C. McCarthy writes President Trump "did himself no favors with Wednesday's ALL-CAPS tweet about how the latest disclosures from Director of National Intelligence (DNI) John...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first trading day after...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...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...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr "reiterated this week that he will not wait until after November's election to release whatever US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President Trump's campaign, raising fears...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...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...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...A ¶ 2). Ms. 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...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...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...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...Island Global Yachting Facilities LTD 07/05/2019 Yes Generated on November 22,2019 10:30 AM 2 of 3 EFTA00076587 PRYTANEE, LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016 by and among Prytanee, LLC, a United States Virgin Islan s limited...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...seeking-compromise-presidential-campaigns- election-infrastructure/story?id=71971674> (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...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...The bureau had also prepared an age-enhanced photo of what he might look like." Fox News (11/14, Gearty, 27.59M) reports, "The FBI tried to drum up interest in the case in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable to learn...

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