17,622 results for "MAY 1 2016"
Page 685 of 705
EFTA00070837.pdf
...Loftus are commonsense opinions within the ken of the
jury:
•
How memory fades and weakens over time, as described in Paragraph 1 above.
•
How memory may become vulnerable to contamination, as described in Paragraph 2 above.
•
How an individual with a false memory may believe that their memory is accurate...
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...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00615175.pdf
...Arn um t
1141.)••11 01-Nev.2016
/20%003
.2-0L+12
11 1 41-2018
9)0,000
1-08122
014314039
1,002000
10.1eloy-11
Faipeluol
3,000000
/01.1ay-11
Peepitual
3.000,000
5 Fni'd
MTN1
Med Saut Ilatkod
1,890 042 3',9...
EFTA00584554.pdf
...Confidentiality and Non-Disparagement.
(a) Steven agree to keep all details of this Agreement and the details surrounding his separation in
strict confidence except that he may make disclosures as follows: (1) to his immediate family; (2) to his
financial and legal advisors who have a reasonable need to know...
EFTA00257914.pdf
...until; revA 6
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EFTA00067702.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...
EFTA00151025.pdf
...4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B (04:12)
EFTA00151031
EFTA00151032
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner names may be entered...
EFTA00583858.pdf
...Subject to there having been a Determination
as set forth in the Advance provision above (in which case the Advance
may be offset against the following sum), The—the amount of each
Investment Entity Payment Demand shall be equal to the sum of:
1. The portion of the Foundation Medicine...
EFTA00071898.pdf
...Milken
money laundering clean up GUARANTEED
Cerberus may join Virtu bid for Knight Capital: WSJ I Reuters
Cerberus may join Virtu bid for Knight Capital:
WSJ I Reuters
Getco's bid, submitted to Knight's board November 28, is a cash-
and-stock transaction valuing Knight at between $1.4...
EFTA00162651.pdf
...The result may be a
crowd that is far Trumpier than in 2016 ... `It's a risk you have to take,' said
Morton Blackwell, 8o, an R.N.C. member from Virginia who has attended
every party convention since he was the youngest elected delegate backing
Barry Goldwater in 1964...
EFTA00598547.pdf
...Validity of Refugee Travel Document
(1) A Refugee Travel Document is valid for 1 year.
(2) A Refugee Travel Document may not be extended.
d. A Refugee Travel Document may not be issued to you if:
(1) You have already been issued such a document and it is still valid...
EFTA00105779.pdf
...But may I ask you this: If the 2016
amendment requires, in the context of Exemption 5, some more
specificity, some greater rigor as to why the FOIA concern, in
this case about chilling deliberations, applies, does it have
any comparable reach as to the second step of Section 7...
EFTA00604445.pdf
...THE COMPANY WILL RELY ON THE ACCURACY OF THESE REPRESENTATIONS AND MAY REQUIRE ADDITIONAL
EVIDENCE THAT A PROSPECTIVE INVESTOR SATISFIES THE APPLICABLE STANDARDS AT ANY TIME PRIOR TO THE
1
4366/36639-038 current/43897641v26
EFTA00604445
ACCEPTANCE OF THEIR SUBSCRIPTION AGREEMENT. THE COMPANY MAY REJECT A SUBSCRIPTION FROM ANY
PROSPECTIVE...
EFTA00105705.pdf
...But may I ask you this: If the 2016
amendment requires, in the context of Exemption 5, some more
specificity, some greater rigor as to why the FOIA concern, in
this case about chilling deliberations, applies, does it have
any comparable reach as to the second step of Section 7...
EFTA00124162.pdf
...1,306
$1,400
Charge Account
Municipal Credit Union
22 Cortland[ St New York NY 100074107: (212) 416-7000
Dale Opened
H4 Cadt
Credit Limit
Tema DtratIon
In
Frequent')
12/01/2016 $8,050
60M
Monthly
Ansatett
Dale ot
Actual
St:Mauled
Del. of let
Date of
Date Mai.
°Mtge...
HOUSE_OVERSIGHT_023571.jpg
...Wednesday, September 28, 2016
“
Developing nations in Central Asia, Europe,
Southeast Asia, Africa and other regions need
to have our news perspectives and voices heard.”
Wilson Flores, columnist at the Philippine Star newspaper
> @¢ 4} CHINA DAILY
COMMERCE
Trade initiative is ‘direction of future’
Expert: Belt and Road strategy will be...
EFTA02306902.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GO=NG UP
$5.00 DOLLARS PER ENTRY.*****
a>
" EFFECTIVE JULY 9, 2013, U.S. CU=TOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10
FILING (IMPORTER SECURITY FILIN=). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000...
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...
EFTA00589723.pdf
...Project Time frame
04/01/2014 - 08/29/2014, 5 months
Fiscal year(s)
(A) Funding requested from GPSF
(B) Other Sources of Funding
(1 April - 31 March)
in $ CAD per fiscal year
Amount(s)
Source(s)
2013-2014
2014-2015 (TBD)
EUR 181.750
TBD
2015-2016 (TBD)
?
Total...
EFTA00264518.pdf
...the fudge ordered that allegation to be struck from the record.[I34.1 Judge
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give...
EFTA00091279.pdf
...1-7.530(B) allows that comments about or confirmation of an ongoing investigation
may need to be made "in matters that have already received substantial publicity or about
which the community needs to be reassured that the appropriate law enforcement agency
is investigating the incident or where release of...
EFTA00161153.pdf
...Joshua Geltzer and Ryan
Goodman write at Just Security (1/15) that "the country should be paying dose attention to' the public threat assessment and
warns "that President Trump is denigrating his own intelligence community in ways that he may find of short-term benefit but that
will cause long...
EFTA00263734.pdf
...Perversion of Justice, The Miami
including Prince Andrea-1 misled
Harvard Law
Herald, November 29, 2018.
..
professor Alan Dershowitz-[8][1421
also claimed that
--
Epstein, Maxwell an a Others had physically and sexually
abused her.f431 She alleged that the FBI may have been involved in a cover-up.P441...
EFTA02520706.pdf
...Krauss
Director, The Origins Project at ASU
Found=tion Professor
School of Earth & Space Exploration and Physics Department=/div> Arizona State University, P
1/1> Tempe, AZ 85287-1404 1/1> Research Office
ssistant
(Jessica)
tel:
=span class="" style=4"toriphans: 2...
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