17,622 results for "MAY 1 2016"
Page 692 of 705
EFTA00150335.pdf
...s High Density Electronics Center after
his May 8 arrest by federal agents. Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang 'knowingly
made materially fraudulent misrepresentations and omissions' on a 2016 NASA grant
application and a 2017 U.S...
EFTA00495706.pdf
...Daily resort and additional fees may apply.
EXECUTIVE ROOM
•• 549.00
559.00
619.00
EFF 30MAY - 31MAY
EFF 31MAY - 01JUN
EFF 01JUN - 02JUN
• Estimated total for hotel reservation: GBP1727.00. Daily resort and additional fees may apply.
Cancellation policy - 1 days prior to arrival.
Please reply to this email...
EFTA00596077.pdf
...3
25.0%
24.2%
I 1/4 e WI II.,
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
$ -
$ --
$216.8
$351.5
$594.9
$252.1
$568.8
$581.2
$336.6
$10.6
$15.0
$25.6
$45.1
$169.5
$218.3
$305.4...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00074500.pdf
...2016) ("Conscious avoidance may
not be used to support a finding as to . . .intent to participate in a
conspiracy, but it may be used to support a finding with respect to .
. . knowledge of the conspiracy's unlawful goals." (internal
quotation marks omitted)).
64
EFTA00074567
Venue
[If requested by defense]
With...
EFTA00040401.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...
EFTA00168309.pdf
...0.2016
46852
TENURE:1977
ODE: N/A PERSONAL BANKING:
CBR SCORE
AVERAGE REMIT: 4
PAST NG?S OR RE-PRESENTMENT: NONE
REV C
PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB
USAO_000016
EFTA_000 17926...
EFTA00591070.pdf
...150 000).
(50,000,1-
(30,000)-
50,C00)-
(5 ,000 ......1950,PP°1
PLANE: DEBT SERV - 521.1MM: UBOR 1M+172:9/2016
(158,202)•
1156,0711.
•
(162,000)
(158,030)-
(156,003
(156,000).
(156,000)-
(158,000)-
(158,C00)-
(158,C00)-
(156,003):
(1,742,272)
PLANE...
EFTA00708554.pdf
...150 000).
(50,000,1-
(30,000)-
50,C00)-
(5 ,000 ......1950,PP°1
PLANE: DEBT SERV - 521.1MM: UBOR 1M+172:9/2016
(158,202)•
1156,0711.
•
(162,000)
(158,030)-
(156,003
(156,000).
(156,000)-
(158,000)-
(158,C00)-
(158,C00)-
(156,003):
(1,742,272)
PLANE...
EFTA00624824.pdf
...Yukon Denali
1GKS2JKJ9FR648337
Y57 AYH
Florida
Black Florida
12.2016 Chevrolet Suburban
1GNSXJKC6GR125114
HCP 5713
New York
Black New York
13 2018 Chevrolet Suburban
1GNSKJKC,8GR457250
HJG 1(55
Florida
Black Florida
Boat
Registration
Hull ID
BOATS
BOMS
Meter
Number
1 1999 35 Ribtec with Yamaha Engine
Nana
2709-TC...
EFTA00083226.pdf
...Iwpetal
MAI
en.aYn Las.: /V.1.4
Iwww.00 814.0
Renee Stew Adam Dishalos.
%ant n mar te Innrl.nrn Nn Mahar
%Pilot Asleep MONT
Lai Annul limn's.. WA
N.. P.P.Was I172
'Iwo P MCP,.
I mil Wet., Dc. MAL
Principal Pimp.<
M1a tab-the...
EFTA00603492.pdf
...S0.00
included # 7
FERFOFN 100 HOUR ANNUAL AND 300 HOUR / 1 YEAR INSPECTIONS ON INLET BARFIER FILTER INSTALLATION
Perlorme3 100 hour . Annual and 300 hour! 1 year inwedionsin accordance with Aerowace Rtralion Syaans Instructionsfor Continued
Airwonhinets A FSBH430-I8FICA on Inlet barrier filter swedlation. Informed roper:mord checksasapplicable to...
EFTA00607612.pdf
...11/1/2016
1,350,000.00
1,350,000.00
10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12
DB
1,000.000 Kindered Healthcare Inc 8.25% 6/1/19
1,072...
EFTA00112639.pdf
...Any statement you
22
wish to - you furnish may be used as evidence
23
in any future criminal proceedings or agency
24
disciplinary proceeding or both.
25
The waiver states I understand the
EFTA00112643
LIMITED OFFICIAL USE
6
1
warnings and assurances stated above and I am
2
willing to...
EFTA00125329.pdf
...Any statement you
22
wish to - you furnish may be used as evidence
23
in any future criminal proceedings or agency
24
disciplinary proceeding or both.
25
The waiver states I understand the
EFTA00125333
LIMITED OFFICIAL USE
6
1
warnings and assurances stated above and I am
2
willing to...
EFTA00112740.pdf
...I believe when I had gotten there,
EFTA00112781
LIMITED OFFICIAL USE
43
1
they were still doing market research and stuff
2
like that.
3
MR.
: Is it in 2016?
4
MR.
: What's that?
5
MR.
: You said when you started,
6
you're talking about 2016?
7
MR...
EFTA00506026.pdf
...be mad&
1.
Rev. Rul. 77-374
2.
Rev. Proc. 2016-42
Note: These materials should not be construed as providing legal, tax or accounting advice. Source: Internal Revenue Code Sec. 664
The views and strategies described herein and the applicable tax rules are complex and may not be suitable...
EFTA00102264.pdf
...voArv; sec gov
EFTA00102297
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...
EFTA00069276.pdf
...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...
EFTA00109599.pdf
...ADDRESS
(PRIOR EDITIONS MAY BE USED)
United States Marshal
BY:
Deputy U.S. Marshal
1:c.rm
4t
IRE': '1. 31
EFTA00109653
EFTA00295586.pdf
...OTHER
LEON &
BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN- JUN; PROJECTED JUL- DEC 2015
JAN 1-15
PREPARED BY RJOSUN
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY2015
MAR
FY 205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN...
EFTA00598622.pdf
...Morgan Stanley may have an
investment of less than 1% ei secuntiesinstruments or derivatives of securities/instruments of companies and may trade them in ways different from those discussed in
Morgan Stanley Research. Employees of Morgan Stanley not involved in the preparation of Morgan Stanley Research may have investments in...
EFTA00069074.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...
EFTA00086291.pdf
...voArv; sec gov
EFTA00086326
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...
EFTA00071708.pdf
...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...
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