17,622 results for "MAY 1 2016"
Page 700 of 705
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...
EFTA00160820.pdf
...The President arrives at Walter Reed National Military Medical Center
• 1:15 PM: The President visits the National Institutes of Health
• 1:40 PM: The President delivers remarks on his Administration's plan to continue the fight against
COVID-19 as we enter the winter months and face the Omicron...
EFTA00137440.pdf
...may seek relief from the order,'
signaling that its concession to the court order may be short-lived if its legal efforts succeed."
TPS Extended For Nine Months.
The Miami Herald (1217, Charles, 1.09M...
EFTA00589082.pdf
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District...
EFTA00067130.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00067150
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...
EFTA00136157.pdf
...He was allegedly
secretly plotting with Russian leaders to sabotage the 2016 Presidential Election and give `aid and comfort' to
Russian President Putin's efforts to `weaken' America."
Op-Ed: Biden May Want To Forget About The Russia Investigation.
In an op-ed in the Wall Street Journal
EFTA00262189.pdf
...05 p. - MAY a C
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Yes °femme you'll do babylhave total faiTh in you because your so passion$
Yes I'd...
EFTA00309111.pdf
...MiscellaneouS
11.1 Notices All notices. consents or approvals given pursuant to this Agreement shall be in writing and shall
be sufficiently given it sent by registered mad or courier to the addresses set forth above. or to such other
arkbess as we may furnish you or you may furnish...
EFTA00237816.pdf
...persons ("potential filers") that own (directly or indirectly) more than 50%
of the capital or profits of Millennium USA may be required to file Form TD F 90-22.1 (an
"FBAR") with respect to Millennium USA's investments in foreign financial accounts. Failure
to file a required FBAR may...
EFTA00100685.pdf
...I/ 1 N.Y. CPLR § 215(3).
171
Limitation of Actionsi•Torts
Under New York law, where defendant takes
affirmative
step
to
republish
defamatory
material, he may not find refuge in single
publication rule, pursuant to which statute of
limitations for defamation claim commences
upon original publication.
181
Limitation of...
EFTA00236853.pdf
...persons ("potential filers") that own (directly or indirectly) more than 50%
of the capital or profits of Millennium USA may be required to file Form TD F 90-22.1 (an
"FBAR") with respect to Millennium USA's investments in foreign financial accounts. Failure
to file a required FBAR may...
EFTA00586852.pdf
...persons or entities referred to in Point 2°, Section II of Article L.41I-2 of the
Monetary and Financial Code may take part in the transaction solely for their own account,
as provided in Articles D. 411-I, D. 411-2, D. 734-1, D. 744-1, D. 754...
EFTA00149640.pdf
...The Minneapolis Star Tribune (8/24, Montemayor, 1.04M) reports, "Spurred by intense public
scrutiny and political pressure, federal authorities are moving faster in their investigation of
possible criminal civil rights crimes in the May 25 death of George Floyd in Minneapolis police
custody than what has been customary in...
EFTA00282364.pdf
...Past 60
days a re-quote may be required.
AGREEMENT
Please make payments to
LIAIGRE INC.
43-01 22nd St. Suite 6N
Long Island City, NY 11101
Client signature
Date
LIAIGRE INC • 43.01 22ND STREET, SUITE AN LONG ISLAND CITY, NY 11101
EFTA00282399
LIAIGRE
ORDER
1/2
•
N°: REP1700131...
EFTA00137401.pdf
...Thanksgiving holiday may only have made it worse." The AP
(11/30) reports the Transportation Security Administration "screened at
EFTA00137424
least 1 million people on four of the last 10 days through Sunday," and "nearly 1.2 million people...
EFTA00161670.pdf
...sec-investigating-commercial-printing-company)
Under the radar, DOJ netted another PetroEcuador conviction
(https://globalinvestigationsrevieve.com/article/jacincKaric/under-the-radar-doj-netted-another-petroecuador-conviction)
Lippo Group corruption charge moves closer as new Meikarta bribery
suspects named
(https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3
1=23...
EFTA00124206.pdf
...G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 13-May-19
Sequence Number 007280655303
Amount 19.09
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
80
EFTA00124289
JCCLUILISLI41%....“../1.1.1.1411aCISLIJPILJULLASIAS*
FAT
TO TIC
OftlXII0t
"LS GROUP INC
Mawr ACcoant
:70/ MIMI...
EFTA00102521.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00102546
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...
EFTA00161268.pdf
...who has witnessed a hate crime, to report this information to the FBI by calling 1.800-CALL-FBI or submitting a tip online at
tips.fbi.gov. Victims should know that information may be reported anonymously and in their native language."
No Evidence Colorado Shooting Suspect Illegally Entered Country...
EFTA00160553.pdf
...businesses may have been fraudulently obtained. According to the article, Inspector General Hannibal "Mike" Ware
noted in the report that fraudsters found vulnerabilities and coordinated schemes to bypass controls and gain easy
access to funds meant for eligible small businesses. The report suggested that 17% of the $1.2 trillion...
EFTA00237405.pdf
...Returns for the AlphaKeys Fund may also differ from the
returns of the Underlying Fund as a result of funds invested in Temporary Investments by
the AlphaKeys Fund and delayed distributions by the AlphaKeys Fund to its investors.
ER305378-MAXWELL
A-1
CONFIDENTIAL
UBSTERRAMAR00001834
EFTA00237465
Actual realized returns on unrealized...
EFTA00064699.pdf
...AR)
Bloomberg: "Barr Says Probe Trump Sought of FBI May Yield Results in Summer,"Chris Strohm, July
09, 2020, 4:38 PM
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...
EFTA00144276.pdf
...She
may be right about the content being risky but if
she only has 1 place to pitch, it certainly doesn't
make sense to tie this property up for 18 months.
I will discuss this with
and let you know,
but in the interest of transacy, I am not...
EFTA00425482.pdf
...Alarm 1
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 2
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 3
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 4
Displays a message...
EFTA00300965.pdf
...Hef-
fernan views the current environment as the most favorable since 2009 for repurchases and accordingly,
has instituted a $1.0 billion buyback for 2016. With Heffernan at the helm. management should continue to
create value through clever return of capital. including share repurchases and acquisitions.
To drive continued growth...
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