2,087 results for "March 8 2016"

Page 69 of 84
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...12, 2019) 8 Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Communications to Prevent Radicalization (March 2020) 17 Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...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, 14 March 1992, p.2; The Bulletin...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...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...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Note terms end between March 13, 2016 and April 28, 2017. Annual interest rates are between 0.18% and 2.20% for the notes. All notes are interest only with principal payments due at the end of each note's term. As of the Valuation Date, the Partnership had a...
EFTA02348815.pdf
OCR Confidence: 85%  •  1946.5 KB
...Too soon to ping (Next=iday, April 29, 2016 at 9:01:52 AM Eastern Daylight Time / Now=iday, April 29, 2016 at 9:01:01 AM Eastern Daylight Time) Apr 29 09:01:01 6th-Floor-iMac storedownloadd[543]: CheckPreflightOperation: remote pre-flight downloaded to file:///var/folders/cs...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, MARCH 30, 2021 5:00 AM EDT New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate...
EFTA02520052.pdf
OCR Confidence: 85%  •  1255.2 KB
...Sun, Dec 10, 2017 at 9:15 PM 8 EFTA_R1_01656563 EFTA02520059 Subject: Fwd: URGENT: BuzzFeed N=ws inquiry re allegations of sexual harassment by Lawrence Krauss To: Date: Sun, Dec 10, 2017 at 8:13 PM Subject: URGENT: Buz=Feed News...
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...avg of 11%) • Founder and significant shareholder lock-ups expire March 29th (worth 7.6% of share count) could weigh on the stock near-term Key Value Drivers • Athene: IPO as early as 4Q15 but most likely in 2016, resolution of internal control weaknesses, strategic actions should accelerate already strong...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...243 7.863 8.285 8.65' Completion 8 Produclon 17,380 4.100 4.363 4,501 4.542 17,506 4.100 4.405 4.543 4.772 17.821 19.615 Drilling 8 Evaluahon 11,123 2,874 2.954 2,971 3.097 11,898 2...
EFTA02365541.pdf
OCR Confidence: 85%  •  2568.2 KB
...And how the hell did they get caught... =/font> 8 EFTA_R1_01360996 EFTA02365548 Is Cont=minated Drinking Water The New Norm? <=pan style="line-height:107%"> On January =, 2016 Michigan's Governor Rick Snyder declared a state of emergency regarding the water crisis in Flint, Michigan where, due=to...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...Read the full article New Tech Is Helping Families With Special Needs March 17, 2011 8:52 PM - MIAMI (CBS4) — New technology is making life a little easier for people with special needs and their families. The GTX Corp. is introducing new shoes, loafers and sneakers, with GPS built into...
EFTA00067607.pdf
OCR Confidence: 85%  •  1004.8 KB
...03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...Fiscal Quarter Average Expected Length of RRC Stay April - June 2017 145.6 days July- September 2017 146.8 days October - December 2017 132.2 days January - March 2018 118.8 days 2 EFTA00064992 Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...Fiscal Quarter Average Expected Length of RRC Stay April - June 2017 145.6 days July- September 2017 146.8 days October - December 2017 132.2 days January - March 2018 118.8 days 2 EFTA00094110 Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...Fiscal Quarter Average Expected Length of RRC Stay April - June 2017 145.6 days July- September 2017 146.8 days October - December 2017 132.2 days January - March 2018 118.8 days 2 EFTA00100255 Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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...
EFTA00267164.pdf
OCR Confidence: 85%  •  3566.2 KB
...Employer Period Amount 3 Z S ZS THE TRUSTEE FOR THE DANIEL AKKARI 656A9 ei FAMILY TRUST 1 July 2018 to 31 December 2016 = ME For us to pay you this amount, we need details of your complying active super account. VIM What you need to do = a Provide us...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...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...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity EFTA00269094 A 8 February 2016 * ORG.9N)tsED cRIMEJC,(A/ - POt-ICS CONNECT-CO To aeL8NISEZI), CRIME S 1/4/NbIce-rC - MarGRCYCCe GONG MEMBERS Re-fn- ESTPTC t.)Nat OF Pf Ut CieRDNER...
EFTA02519207.pdf
OCR Confidence: 85%  •  1391.3 KB
...The email from Pat was in March. The dispute with Watson started =n mid-May, after which Adam stopped showing up for work. (He said he was s=ck & then went on vacation, or vice versa). He then then left some tim= in June. If the Krauss matter "pushed [him...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 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...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...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...
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...20/04'2016 12.56 31 17/03/2016 13:44 17/02/2016 10:50 19/01/2016 16:28 15/01/2016 1525 .14/01/2016 12:49 6 21/1212015 15:56 37 23/11/2015 16:01 19/101015 13:55 18/091015 8 1660 0...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...VAVVISeC 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 9...

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