2,046 results for "April 3 2016"
Page 67 of 82
EFTA00071284.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...
EFTA00069421.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...
EFTA00071140.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
EFTA00071260
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00072134.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...
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...
EFTA00072287.pdf
...105-2016-020 June 14, 2016 Page 3 registered public accounting firm as that
term is defined in Section 2(a)(9) of the Act and
pcaobus.org
Malonebailey LLP and Jay Phillip Norris CPA (sec.gov)
Malonebailey, LLP and Jay Phillip Norris, CPA
3 violations of, among other provisions...
EFTA00293562.pdf
...Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which contain
renewal options. Rent expense under these lease agreements totaled $1.0 million and $675
thousand for the...
EFTA00080676.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
EFTA00080803
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00263676.pdf
...Port Pirie
cfS, •
Emotional destruction - creating vulnerability
•
Stated that he had once wanted to be a police officer - Police reference - Refer Stage 3
Police Targeting 2014 - 2016 - Suspected knowledge of Conspired plan of attack -
Government Targeting
•
Was not at his place of employment when I went to pick him up...
EFTA00082223.pdf
...completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00082225
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who...
EFTA00211273.pdf
...Department of Justice
United States Attorney
Southern District of Florida
99 N£ 4 Street
Miami, FL 33132
(305) 961-9100 - Telephone
(305) 530-6444 - Facsimile
May 16, 2016
Honorable Dave Lee Brannon
United States Magistrate Judge
701 Clematis Street, Room 438
West Palm Beach, Florida 33301
RE:
Settlement Conference Summary...
EFTA00211464.pdf
...Department of Justice
United States Attorney
Southern District of Florida
99 N£ 4 Street
Miami, FL 33132
(305) 961-9100 - Telephone
(305) 530-6444 - Facsimile
May 16, 2016
Honorable Dave Lee Brannon
United States Magistrate Judge
701 Clematis Street, Room 438
West Palm Beach, Florida 33301
RE:
Settlement Conference Summary...
EFTA00112943.pdf
...Is it in 2016?
EFTA00112984
43
1
MR.
: What's that?
2
MR.
: You said when you started,
3 you're talking about 2016?
4
MR.
: There was talks of - there
5 was already camera issues I guess had going on
6 when I had gotten there.
7
MR.
: Okay...
EFTA00301083.pdf
...Despite its forecast for moderate
+3% CAGR growth in wells spud
and wells frac'ed in NAM from
2013-2016, PacWest forecasts
+12% CAGR in total stage
counts driven by a continued
shift to horizontal drilling
(forecasts +12% CAGR for
horizontal wells fracied),
increased lateral lengths, and
decreased stage widths...
EFTA00085098.pdf
...Accordingly, we VACATE the District
Court's orders entered on November 2,
2016, May 3, 2017, and August 27, 2018,
ORDER the unsealing of the summary
judgment record as described further herein,
and REMAND the cause to the District
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government...
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...
EFTA00069247.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...
EFTA00067007.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...
EFTA00262413.pdf
...18/03/2016 .41r1Ea...<:1
O
‹:) 'e 's
Time : 13:05:44
TALBUC
CCW,E1J
1 -0
Fr -C
'
Entity Type
:
Date
•
PEARCE, amcgortomE
1 14..-3\1
Page
8
5:51S fRabetkci \ST X3 1S
Notation Text / ‘I iCciMs 6E-IQTREL-iKiK AC•cocArr
actq
*colaw.imart tNatAzmEN-r...
EFTA00621968.pdf
...DATABASE SEARCH
3
EFTA00621970
I.
SUMMARY
An Environmental Site Assessment was conducted of Great St. James Island in January 2016.
Great St. James is located off the southeastern end of the island of St. Thomas. Little St.
James lies to the east.
II.
INTRODUCTION
A. PURPOSE
The Environmental Site Assessment...
EFTA00267096.pdf
...232 Clarendon Saett
South Metoo n9 Vte, 3205
A2N 3.13 OSS a29 476
P:(6O.1
EFTA00267108
AC
3a
Business Plan
Of
McDiarmid Woodcraft
Darren & Jacqueline McDiarmid
Prepared April 2003
EFTA00267109
eGE 3S
BUSINESS PLAN
THE SPECIALIST MEDICAL CENTRE
JACOUEUNE PEARCE
137 BALMORAL RD
PORT PIRIE SA
PREPARED SEPTEMBER...
EFTA00070950.pdf
...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...
EFTA00069716.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...
EFTA00261546.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT...
EFTA00148281.pdf
...The Los Angeles Times (3/29, Shalby, 3.37M) reports,
"Californians who are at least 50 years old will be able to book appointments starting Thursday,
and all residents age 16 and older will be eligible starting April 15."
The Detroit Free Press (3/29, 2.16M) reports Detroit "will...
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