1,996 results for "March 4 2016"
Page 70 of 80
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...
EFTA00148398.pdf
...Louis, "A federal grand jury indicted
four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964
Natural Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00066454.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...
EFTA00148620.pdf
...Reuters (7/4,
Johnson) reports that "just steps from where Trump spoke, peaceful protesters marched down
blocked-off streets around the White House, Black Lives Matter Plaza and the Lincoln Memorial."
While Reuters adds they "were confronted by counter-protesters chanting, 'USA! USA!" and
"there were no reports of violence...
EFTA00136558.pdf
...They were heading to the 2020 March on Washington the
old fashioned way: by putting one foot in front of the other." The group "began its trek in a Milwaukee parking
lot on Aug. 4. Twenty-five days later...the group plans to arrive early Friday in the nation's...
EFTA00161181.pdf
...Bloomberg
(7/9, 4.73M) reports Attorney
General William Barr "said a criminal investigation into whether FBI officials acted improperly while probing Donald Trump's 2016
presidential campaign and his associates may produce some results by the end of summer." Barr said during a new conference
on Thursday in Little...
EFTA00136474.pdf
...Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
Politico (8/10, Swan, 4.29M) reports Senate Homeland Security Committee Chairman Sen. Ron Johnson (R-
WI) "has issued the first subpoena of his...
EFTA00588667.pdf
1
G3hdgium
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
New York, N.Y.
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15...
EFTA00083150.pdf
...www.sec gov
EFTA00083174
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...
EFTA00073070.pdf
...Cognitive Technology, 2, #2, p 4-7.
Bernstein, D.M. & Loftus, E.F. (2002) Lingering difficulties distinguishing true from false memories.
Neuro-Psychoanalysis, 4, #2, p 139-141.
2003
Loftus, E.F. (2003) Our changeable memories: Legal and practical implications. Nature Reviews:
Neuroscience, 4, 231-234.
Loftus, E.F. (2003...
EFTA00071487.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...
EFTA00149018.pdf
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited
from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the
machete slaying of a 15-year-old boy on Long Island in 2016, authorities said."
The New...
EFTA00147306.pdf
...Politico (7/25, Matishak, 4.29M) also covers the Senate report.
Report Critical Of Officials' Reaction Prior To Election. Newsweek (7/25,
Touchberry, 1.53M) reports that according to the report, government officials "feared that
warning the public about ongoing efforts by Russia to subvert the 2016 U.S. elections...
EFTA00135754.pdf
...4.73M) reports that in a call to Fox Business Thursday
morning, President Trump "lashed out at two of his most loyal Cabinet members - Attorney
General Bill Barr and Secretary of State Mike Pompeo - and threatened to personally intervene in
federal investigations into Democrats over controversies stemming from the 2016...
EFTA00148778.pdf
...4.73M) reports that in a call to Fox Business Thursday
morning, President Trump "lashed out at two of his most loyal Cabinet members - Attorney
General Bill Barr and Secretary of State Mike Pompeo - and threatened to personally intervene
in federal investigations into Democrats over controversies stemming from the 2016...
EFTA00271702.pdf
...Credit Line
$35.00
$35,000.00
$14,000.00
I Available Cash Line
Past Due Amount
Overlimit Amount
50.00
S0.00
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
01/27/17 - 02/26/17
March 23, 2017
535.00
Page 1 of 4
Questions? Call...
EFTA00136050.pdf
...This past March, however, NICS processed more than 1.4 million background
checks—a massive spike. The most dramatic shift, though, might be in how many people the system blocked
from buying guns. In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700,
respectively...
EFTA00261948.pdf
...EFTA00261972
KELEWED No iel'oy
4/8/23.4:19 PM
Gina - Automatic reply: Previous patient from year 2001 - Wallaroo Hospital
M Gmail
Automatic reply (Previous patien from year
1 message
Dr
•
•
ce
To:
Thank you for your email, I am away Monday 27th March. If your email is urgent...
EFTA00150469.pdf
...Bloomberg (7/26, Zerpa, 4.73M) reports that Mexico "is raising its estimate for the death toll
for about two-thirds of the country by 55% between mid-March and late June." Mexico "said in
20 out of 32 states alone, fatalities from Covid-19 and other causes increased by...
EFTA00135998.pdf
...And in one Texas county alone, 85 babies
have tested positive since March and at least one instant has died." The CBS Evening News
(7/21, lead story,
EFTA00136032
4:05, Villarreal, 4.49M) reported that nationwide, "just nine states are seeing a...
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...
EFTA00117643.pdf
...What did you do
3 there?
4
MS.
: I was a mail handler.
5
MR.
And for how long?
6
MS.
six months.
7
MR.
Six months?
8
MS.
: Mm-hmm.
9
MR.
And that was in 2016,
10 2016? When did you do that?
11
MS.
: Yes.
12
MR...
EFTA00148687.pdf
...pharmaceutical maker that paid $500 million to fix the damage."
Politico (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence
agency, the six defendants launched a June 2017 malware campaign known as NotPetya,
hacked the Ukrainian power grid in 2015 and 2016, and conducted the...
EFTA02348815.pdf
...430]: -[ISStoreURLOperation JunURLOperation]:
4
EFTA_R1_01323245
EFTA02348818
addStandardQueryParametersForURL: https://init.itunes.apple.com/bag.xml?ix=Apr 29 09:00:52 6th-Floor-i Mac
storeaccountd[4301: Bag: Successfully updated bag type 1 from https://init.itunes.apple.com/bag.xml?ix=valid until
2016-04-29 17:00...
EFTA00148445.pdf
...to 7 1/2 years in prison in March 2019 for
hiding millions of dollars in offshore accounts and then lying to get loans after income dried up
from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also
reports.
Goldman To Pay Nearly $3B, Take...
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