1,993 results for "November 2 2017"
Page 70 of 80
EFTA00069147.pdf
...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 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00148128.pdf
...last month "was the hottest November on record...as the
relentlessly warming climate proved too much even for any possible effects of cooler ocean
temperatures in the tropical Pacific Ocean." Scientists said global temperatures in November
EFTA00148159
"were 0.1 degree Celsius (about 0.2 degree Fahrenheit) above the previous...
EFTA00135832.pdf
...last month "was the hottest November on record...as the
relentlessly warming climate proved too much even for any possible effects of cooler ocean
temperatures in the tropical Pacific Ocean." Scientists said global temperatures in November "were
0.1 degree Celsius (about 0.2 degree Fahrenheit) above the previous record...
EFTA00039665.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by
Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML...
EFTA00070529.pdf
...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 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00148687.pdf
...Demers told reporters at a press
conference announcing the charges."
The Pittsburgh Post-Gazette (10/19, Ove, 616K) reports, "Among the victims in 2017 were
Heritage Valley Health System in Western Pennsylvania, which spent $2 million to repair
damage by the malware, U.S. Attorney Scott Brady said at a...
EFTA00608765.pdf
...Separately, Empire sorted the transactions and broke the data set into two groups:
(1) transactions that took place on or before November 15, 2007; and (2)
transactions after November 15, 2007.
Again, on November 15, 2007, the SEC
14 Silber, William L. "Discounts on Restricted Stock: The Impact of Illiquidity...
EFTA00168930.pdf
...List al existing and new accounts involved In the relationship
Legal Entity
Accounts)
Account Name! Number
Opening Date ontendecvactum)
1
2
Rytanee, LW - Deposit
1/20/2017
Who Is the primary contact
person or the RM? (Note: Ibis
person needs to have signatory
rights and/or information right
for the...
EFTA00078082.pdf
...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 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00065241.pdf
...In total, they solicited more than $2 million.
Orlean, 62, pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud.
In addition to his prison term, Orlean was ordered to pay restitution of $2,080,771 and will forfeit $883,700. He will...
EFTA00263504.pdf
...the
r5
FBI.- 2] 72)
davit also stated that during the same summer, Epstein flew her then 15-year-
old
r
r
sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.E7317a
was interviewed for CBS This Morniris in November 2019 where she...
EFTA00078198.pdf
MARSH
law firm pllc
Box 4668 #65135
Ncw York, New York 10163-4668
November 10, 2020
By email
Audrey Strauss, Esq.
U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrews Plaza
New York, NY 10007
Dear Ms. Strauss:
and First Class Mail
Information...
EFTA00067607.pdf
...If the alleged victim was charging an average of $500 per hookup, that would mean that she had 1,400 hookups in 2017 —
and 2,000 hookups in 2018.
That's somewhere between 27 and 39 per week — or between 4 and 5 per day — with no days off.
And...
EFTA00261546.pdf
...EXCLUSIONS
2.1.
The obligations in Clause 1 do not apply to Confidential Information which;
2.2.1. Was in the public domain at or after the time it was disclosed by the disclosing party
to the receiving party, other than through a Breech of this Agreement.
2.2.2...
EFTA00089287.pdf
...number (see
instructions)
TRANSFEROR'S identification
number(s)
2 Gross Proceeds
$1,070,750.00
3 Address or legal description (inc uding city, state, and ZIP code)
Bradford, NH 03221
For Privacy Act and Paperwork
Reduction Act Notice, see the
2017 General Instructions for
Certain Information Returns.
4 Check here...
EFTA00163119.pdf
...In 2007, Kahn and his wife each made $2,300 donations to the presidential
campaign of former New Mexico Gov. Bill Richardson, a friend of Epstein.
Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to
EFTA00163135
Richardson that year. (One of Epstein's victims,
claims
Maxwell directed...
EFTA00137401.pdf
...the case against Michael Hari, the man on trial for bombing a Minnesota mosque, told jurors Monday
he intentionally sabotaged a homemade explosive in November 2017 to foil Hari's plot to bomb an abortion
clinic in Champaign, Ill." Joe Morris, "who says he was a member of Hari's...
EFTA00700368.pdf
...remembered that the Palestinian Problem started
long before the President was born (and even before his parents were born) when a letter (dated November 2,
2017) from the United Kingdom's Foreign Secretary Arthur James Balfour) to Baron Rothschild (Walter
Rothschild, 2nd Baron Rothschild), a leader of the British Jewish...
EFTA00262240.pdf
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EFTA00262245
msic 40&
Dec ac t...
EFTA00090721.pdf
...Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74...
EFTA00161600.pdf
...Seven defendants were arrested Thursday,
November 12, and there are three still being sought." Authorities "also arrested two additional
defendants who are being charged in two other indictments. One involves a short sale scheme
involving a $2 million residence, that was forfeited earlier this year to the United States, and...
EFTA00069571.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA00163802.pdf
...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...
EFTA00070998.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA00087400.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
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