2,013 results for "June 10 2016"
Page 67 of 81
EFTA00118226.pdf
...For me, I started in
8 June of 2018. The indictment said 2016.
9 That's not true. To December. That's only 6
10 months. And I made my base pay because of all
11 that overtime.
12
MR.
: Okay. Thank you. That's
13 all great insight. Anything...
EFTA00070529.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00082947.pdf
...Filed a $200 mil shelf in June 2021. Did a $22.5
mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation".
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio e
>
Sent: Saturday, July 10, 20218:08 AM
EFTA00082955
Subject: Fw: Formal appeal...
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...
EFTA00117643.pdf
...For me, I started in
8 June of 2018. The indictment said 2016.
9 That's not true. To December. That's only 6
10 months. And I made my base pay because of all
11 that overtime.
12
MR.
: Okay. Thank you. That's
13 all great insight. Anything...
EFTA00095957.pdf
...Having heard the trial would begin June 22, Foy invoked a personal travel schedule for parts of June in a last-minute bid to
push it back much further — perhaps into the fall.
"We'll start on the 22nd of June," Judge Torres interjected.
"I don't understand," Foy said...
EFTA00138731.pdf
...USA, 10/27/2016.
In Mr. Espada's Affidavit, he describes inhumane and
unconstitutional conditions at MDC Brooklyn, NY, specifically,
the Suicide Watch Area, while he was an inmate there and was
working as a Suicide Watch Companion.
Mr. Espada stated, while working as a Suicide Watch Companion at
MDC...
EFTA00089393.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00068050.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00076303.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00080486.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00100380.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00071674.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00076331.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00105478.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00069147.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00078231.pdf
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant's which, "at
best `elaborately replicate a detention facility without the confidence of security such a facility
instills."' United States v. Orena, 986 F.2d...
EFTA00064662.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00064675
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00067007.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00096577.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00096605
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00065268.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...
EFTA00058429.pdf
...15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor objects to the measure as more akin to...
EFTA00097460.pdf
...15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor objects to the measure as more akin to...
EFTA00069042.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00161240.pdf
...10, 2016 killing of youngster Javier Castillo, whose hacked up
remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th Street Gang, one of the
rival gangs of MS-13, according to federal prosecutors." The Daily News adds, Tortilla and five...
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