1,835 results for "November 2 2016"

Page 69 of 74
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...NBC Nightly NewsVi (8/3, story 7, 2:05, Holt, 6.23M) reported, "More than two months after the death of George Floyd, tonight the clearest picture yet of what led up to the deadly confrontation from police body cam videos that have been leaked." NBC's Gabe Gutierrez added...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...34 ... ;'u_SEC (7,0V 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...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 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 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...Like most in Chicago, Easterling is not a fan of Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential election." Authorities Brace For More Violent Protests Across The Country. ABC World News Tonight (7/27, story...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...Some set city vehicles ablaze while officers and riot gear clashed with others." On ABC World News TonightVi (8/24, story 2, 2:05, Muir, 7.23M), Alex Perez reported on the "disturbing video throwing a city into turmoil," with the "community...preparing for possibly more destructive protests." ABC added...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. EFTA00070675 As a follow up to our meeting, they wanted to know WHO at the SEC I shared...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 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...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...Obernolte Yuhaaviatam of San. — 2:00 PM — Host: Committee on Natural Resources • Hearing: Better Meals Fewer Pills: Making Our Children Healthy Again. — 2:00 PM — Host: Committee on Energy and Commerce • Hearing: Building the American Dream: Examining Affordability Choice and Security in Appliance and Buildings Policies. — 2:00 PM — Host...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 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...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...A total of 2,000 gold bars, each weighing 2.2 pounds and valued at $56,000, were being shipped at the direction of a Canadian bank. During a stopover at LAX, the gold was offloaded and secured, but an inventory that evening showed one box containing 25 gold bars...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...51 EFTA00086495 Case 9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 2 of 4 DECLARATION OF 1. My name is • and I was born in 2. I was paid by Jeffrey Epstein to interact sexually with him as a minor on dozens...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...In a 2016 deposition, Epstein repeatedly refused to answer whether Ms. Maxwell had helped him procure underage girls." EFTA00148649 The Washington Post (7/2, Jacobs, Barrett, 14.2M) reports that "the investigation into Epstein's conduct continued after his jailhouse death, and has ensnared Britain's Prince Andrew, another old...
EFTA00634957.pdf
OCR Confidence: 85%  •  2302.0 KB
...Daniel Reid — Our Canada 6?, Inline Image 2 EFTA00634973 In January, (2016), journalist Jenna Johnson compiled a list of 76 campaign promises Trump had made. By late November, the list has grown to 282, collected from Trump's speeches, public comments, tweets and campaign and transition websites. Due to limited...
EFTA00314299.pdf
OCR Confidence: 85%  •  3011.0 KB
...Reports to Partners 28 ARTICLE IX - Miscellaneous 29 15024951_8 EFTA00314300 SOSIN PARTNERS, LP Amended and Restated Limited Partnership Agreement Dated as of November 14, 2016 This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called the...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...The Hill 2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...We are the largest global owner and operator of self-storage facilities with equity interests (through direct ownership, as well as joint venture and general and limited partnership interests), as of March 31, 2016, in 2,291 storage facilities located in 38 states in the United States, one self-storage...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 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 EFTA00096605 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...Inline image 5 EFTA00635622 R Inline image 6 Inline image 7 g i Inline image 2 While during the past 4o years there was not one terrorist from the seven countries banned by President Trump's executive order, 2,369 U. S. citizens have been killed by terrorist from Saudi...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...The Wall Street Journal The Ayatollah Always Says No Editorial Article 2. Foreign Policy Let's face it: Obama's Iran policy is failing James Traub Article 3. The National An uneasy courtship as Iran and Egypt test the waters Alan Philps Article 4. Al-Monitor Hamas Weighs Options For...

Search Tips

Ask the Files