17,622 results for "MAY 1 2016"
Page 693 of 705
EFTA00138731.pdf
...Additionally, I have reviewed the Affidavit of Pedro Espada,
from Case 1:16-cv-06121-RRM-PK, Lauri Love v. USA, 10/27/2016.
In Mr. Espada's Affidavit, he describes inhumane and
unconstitutional conditions at MDC Brooklyn, NY, specifically,
the Suicide Watch Area, while he was an inmate there...
EFTA00092123.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00088759.pdf
...To further clarify the grooming definition, it
may be helpful to also look at a few specific exemplars of nongrooming
behaviors that may be misinterpreted:
1. Purchasing appropriate gifts for the child (e.g., for birthdays).
2. Engaging in appropriate hand-holding (e.g., to cross the street).
3. Bathing...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00566738.pdf
...EFTA00566740
CLINICAL PICTURE
Basal plasma histamine concentrations of 0.3 to 1.0 ng/mL are considered normal (52). Exceeding the individual
histamine tolerance gives rise to concentration-dependent histamine-mediated symptoms (15, 53, 54) (Table
1 R ). Even healthy persons may develop severe headache or flushing due to ingestion...
EFTA00098841.pdf
...Tuesday, May 18, 2021 6:07 AM
1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00136262.pdf
...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...
EFTA00090355.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...
EFTA00082825.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00082857
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00521503.pdf
...Other names may be trademarks of their respective owners.
General Notice•. Other product names used herein are for identification purposes only and may be trademarks of their respective owners Epson disclaims
any and all rights in those marks.
O Seiko Epson Corporation 2016. All rights reserved.
3
EFTA00521505
Using EpsonNet...
EFTA00064662.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
EFTA00064675
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00169362.pdf
...CP 575 G
SOUTHERN FINANCIAL LLC
E er4MHERN TRUST COMFANY INC SOLE
For assistanue you may call us at:
ST THOMAS, VI 00802
1-800-829-4933
IF YOU WRITE, ATTACH THE
STUB AT lEE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NLNBER
Thank you for applying...
EFTA00313814.pdf
...6/22)2016
EFTA00313817
CI? ColumbiaDoctors I Orthopedics
Additional Orthopedic Department Form
Office Use Only
MRN N:
Age:
Height:
Weight:
Pulse:
BP:
BMI:
Name of person completing form: JE.-F-Fe
essisit-i Re ationship (if n
Referring
•
•
Address: /441-PA
Aft' t 1
's name: "Ni2•
1-)A04-`9...
EFTA00104216.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As...
EFTA00085930.pdf
...fcb4Y4hMWofiPY2i5Tjg62n-P38=
N722JE N722JE BOS (FInWSCn)
2021-May-0617:14:44 (GMTZ) GMT
2021-May-06 19:51:34 (GMTZ) GMT
2021-May-06 19:51:36 (GMTZ) GMT
Melissa Koboldt
2 pages
1 page
2 pages
2 pages
Melissa Koboldt
Owner
42EC2utgPCID
LARRY VISOSKI
Larry_Visoski
Larry_Visoski
1...
EFTA00605877.pdf
...WC*
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EFTA00086802.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As...
EFTA00284269.pdf
...9
EFTA00284279
Fortress Value Recovery Fund I LLC
Notes to Consolidated Financial Statements
December 31, 2010
1.
Organization and Business
Fortress Value Recovery Fund I LLC (the "Fund"), formerly known as D.B. Zwim Special
Opportunities Fund, L.P. commenced operations on May 1, 2002.
Prior to June 1, 2009...
EFTA00091093.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00091138
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00058429.pdf
...Epstein from five distinct potential
federal charges that "may have been committed by Epstein . . . from in or around 2001 through
in or around September 2007." Exhibit 1, NPA, at 1-2. One of the federal charges was 18
U.S.C. § 1591, the statute charged in this SDNY case. The...
EFTA00097460.pdf
...Epstein from five distinct potential
federal charges that "may have been committed by Epstein . . . from in or around 2001 through
in or around September 2007." Exhibit 1, NPA, at 1-2. One of the federal charges was 18
U.S.C. § 1591, the statute charged in this SDNY case. The...
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