17,622 results for "MAY 1 2016"
Page 688 of 705
EFTA00262228.pdf
...cLec,eri._ Co N}D0c-1-
FL 0.4;4,;1
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Mall
-C.CS C. kr iN.K;("Ct.lat- 1
702020
Mall - Jacqueline Pearce - Outlook
tomC.Na k
RUA
iRcHNER:S IN) \JC.1-,JEJACArr
RE: Confidential Information
John James <
It Mon 22/02/2016 4...
HOUSE_OVERSIGHT_023689.jpg
...Though Hong Kong's total fertility rate is only 1.2
per woman -less than the 1.4 in Japan—we have
benefited from migration from the mainland to keep
our population young. Our life expectancy is also very
similar to Japan's, at 81 for men and 87 for...
EFTA00090614.pdf
...in the e-mail message to Gordon. "1 told her in that e-mail
that 1 plan to go to The Daily News to expose the corruption in the Manhattan DA's office.
Link below is the actual email to ADA Gordon (VAnce's office) that is referred to in...
EFTA00608765.pdf
...1.5 %/20%
6/30/2016
CVRF
$19,790,178 Debt and equity event-driven
hind.
1.5 %/20%
12/31/2015
KSC
$ I ,024,397
Global long/short credit and
event-driven fund.
1.5 %/20%
N/A22
LC
$28,365,105
Lon onl , bruit. fund.
1.75%/0...
EFTA00261980.pdf
...1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00076843.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...
EFTA00136665.pdf
...playvideo.bul letinintel I igence.corn/f969bd2c53ae4f019cb4b3870ddd9dbb?pubid=fbi&transcript=y>
(9/20, 1.67M), said, "Our Russia report makes it very clear that the FBI behaved very poorly with the things they
did in the 2016 and the aftermath of that election. We pointed out those things. For example...
EFTA00088144.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...
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...
EFTA00314299.pdf
...dated as of March 1, 2016 (the "Memorandum") provided,
however, that any material change to the investment strategy set forth in the Memorandum will be
deemed an amendment of this Agreement and may only be made pursuant to Sec. 9.4 herein. The
Partnership may engage in all activities and...
EFTA00072617.pdf
...The reason the
information I have has never been reported is because when I sent an email to Manhattan ADAS
on May
19, 2015, at 11:39 am , advising her that I plan to go to NY Post with the evidence I have on Manhattan DA
corm tionkoverup in the...
EFTA00083356.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...
EFTA00161661.pdf
...Craig,
case number 1:19-cr-00125, U.S. v. Rafiekian et al., case number 1:18-cr-0045z and U.S. v. Michel et al., case number 1:10-cr-0014B, in
U.S. District Court for the District of Columbia.
DOJ Found New Ways To Coax Corporate Compliance...
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...
EFTA02356590.pdf
...net/mai n-thumb-113591514-50-qtnm =jyapwxeomqnnzybrm Icpxtgursu.jpeg>
Jeffo Hsiao
1&st=1.502990469990462=amp;stories=1...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
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%
2017
31.2%
21...
EFTA00072751.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
EFTA00072753
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00089904.pdf
...The Defense
will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether
Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the alleged sexual abuse by
Epstein. Nov. 1 Tr. at 27. Whether the Defense may then admit any of Dr. Hall...
EFTA02306866.pdf
...AS OF MAY 1, 2016 OUR CUSTOM= CLEARANCE FEE WILL BE GOING
UP $5.00 DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013,=U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,00= TO...
EFTA00301255.pdf
...1
Be it enacted by the Senate and House of Representa-
2 tines of the United States of America in Congress assembled,
3 SECTION 1. SHORT TITLE.
4
This Act may be cited as the "Territorial Tax Parity
5 Act of 2016".
6 SEC. 2. MODIFICATION TO SOURCE RULES INVOLVING...
EFTA02507622.pdf
...Saudi 5yr CDS down from 210 to 76 (note 40 was all time =ow)
Valuations =emain attractive — Saudi trading at 10% below historic PE; =audi ERR now at 1.22 vs 0.4 in 2016
MEGA Open =rades
Theme/Trade
Trade =xpression
Entry Date
Expiry
Entry Level
Current Level
Hit...
EFTA02337949.pdf
...07944602&src=1&t
y_data=8E0BYCwuGUu&ty=l&click_pos==&st=1457894107944602&source=l&stories=1_8EOESYCwuGUu%7C1_=jpaWY
ZePP%7C1_86CFDNCXY57%7C1_9VuovTqMFeY%7C1 j2HBjoWpOcj%7Cl_d7OknZx7f8T=7C1JUMLGroDVV4%7C1_XYbb
wmJIsMq%7C1_403fExpsFyT%7Cl_bVvqMorq6HB&v=0&=mp;aty=4>
mai n-qimg...
EFTA00083600.pdf
...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...
EFTA00150469.pdf
...Republicans And Democrats May Regret Wanting Mueller To Testify Again.
• Trump Open To Pardoning 2016 Campaign Staffers.
• Singaporean Man Pleads Guilty To Acting As Chinese Spy.
• Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military
Status.
• Lawsuit Accuses Virginia Man Of Stealing Trade Secrets From...
EFTA00599472.pdf
...express consent of
the Company.
1.4.
All right, title and interest in and to Confidential Information are and shall
remain the sole and exclusive property of the Company or the third party
providing such Confidential Information to the Company. as the case may be.
Without limitation of the foregoing...
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