1,835 results for "November 2 2016"

Page 67 of 74
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...Island Global Yachting Facilities LTD 07/05/2019 Yes Generated on November 22,2019 10:30 AM 2 of 3 EFTA00076988 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...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 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...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 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 EFTA00072753 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 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...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020 Date: Fri, 20 Nov 2020 11:27:15 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, NOVEMBER 20, 2020 6...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...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...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...2.98M) reports, and CNN (9/22, 83.16M) also reports in a video. US Warns "Foreign Actors" May Introduce Disinformation On Delayed Election Results. Reuters (9/22, Lange) reports US federal law enforcement and "cybersecurity agencies on Tuesday warned that `foreign actors' will likely try to discredit the November...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Leave Hours for Philadelphia Reviewed leave data broken out by sick, weather, annual, leave without pay, training, and accident for past 2 years Turnover Rates 2020, 2019, 2018, 2017, 2016 Reviewed average trend of turnover rates by location broken out by Correctional, non-Correctional, and all BOP staff BOP Human...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Washington & DOJ Schedule 2. Network Evening News Lineup 3. Morning Headlines 4. US Department of Justice News 5. COVID-19 6. Federal Law Enforcement Agencies 7. National Security 8. Immigration & Border Security 9. US Supreme Court 10. Criminal Law 11. Civil Law 12. Civil Rights 13. Antitrust 14. Environment 15...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Devin Nunes." The intelligence community concluded "that Russia's meddling in the 2016 election broke in favor of Trump, regardless of the later finding that Trump's campaign had not colluded with nation." The Hill (10/22, Coleman, 2.98M) reports that Ratcliffe said, "I have requested that the document...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...in the 2016 presidential election and was doing the same in the 2018 midterm elections." Moreover, "Trump said the cyberattack was part of a broader policy of confronting Russia throughout the world," which also included sending military equipment to Ukraine, pressuring Germany to cancel the Nord Stream 2 pipeline from...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...voArv; sec gov EFTA00070541 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...
EFTA00262228.pdf
OCR Confidence: 85%  •  2030.5 KB
...You started researching a business plan in 2007; 2. As a result of the response from the minister In November 2009 you were encouraged to contact Mr Kirchner; 4 3. After your showed him the plan, Mr Kirchner further encouraged you to pursue the business plan but was unable to...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...This is in response to your Law Enforcement request for information that was received by this agency on November 2, 2010. You request a copy of records pertaining to dates of incarceration, the facilities projected date of release and date of death that are maintained b the Federal Bureau of...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Devin Nunes." The intelligence community concluded "that Russia's meddling in the 2016 election broke in favor of Trump, regardless of the later finding that Trump's campaign had not colluded with nation." The Hill (10/22, Coleman, 2.98M) reports that Ratcliffe said, "I have requested that the document...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...The Hill (8/4, Miller, 2.98M) reports the Senate Intelligence Committee on Tuesday "voted to adopt its fifth and final report on Russia's election interference efforts in 2016, with committee leaders vowing to keep working towards releasing a declassified version of the report to the public." The fifth...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 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...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved forward to May 2016. 15 EFTA_R1_01366544 EFTA02367923 On January...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 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...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 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...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 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...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...in 2016 produced what Republicans say is a hoax dossier." According to the interview notes, "Steele was interested in working with the FBI and had additional information if the FBI was interested." Danchenko Says Allegations He Is A "Russian Agent" Are "Slander." The Hill (10/21, Castronuovo, 2.98M) reports...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...2M) reports Attorney General Ban "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 among Democrats that Ban and Durham could upend...
EFTA00162651.pdf
OCR Confidence: 85%  •  1409.3 KB
...2016," Rachael Bade reports. "But Trump's political standing in many of those same districts has fallen, as Biden has taken a clear lead in public polling. Plus, 37 of the most vulnerable front-line Democrats raised more than $500,000 last quarter, with 34 now stockpiling more than $2...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 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...

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