1,899 results for "June 11 2016"
Page 71 of 76
EFTA00094336.pdf
...Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
EFTA00094336
For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I...
EFTA00136050.pdf
...passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking
prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
EFTA00040879.pdf
...Civil Rights
11. Antitrust
12. Environment
13. Criminal Justice/Corrections
14. Native American Affairs
IS. Marijuana Legalization
16. Opioid Crisis
17. Administration
AFTERNOON HEADLINES
• "Scale of outbreak in U.S. remains uncertain" [WaPo NYT, WSJ, LAT]
• "Stocks Tumble on Coronavirus Fears: Live Market Updates" [NYT, WSJ]
• "Elizabeth Warren, Once a...
EFTA00601702.pdf
...Series W
On June 23. 2014 and June 27. 2014. we issued an aggregate of 88.000 shares of 6.30% Non-Cumulative Preferred Stock. Series W. SI par value.
with a liquidation preference of $10.000 per share (the " Series W Preferred Stock" ). Shares of the Series W Preferred...
EFTA00070669.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070670
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the...
EFTA00678662.pdf
...Why_We_All_Need_a_Daily_Dose_of Brain_Magic_Sleight_of Mind_Huff Post_TED_W
eekends_August_11,2013.pdf;
The_Neuroscientific_Answer to_How_Did_He_Do_That_Latja_Brose_Huff Post_TED_W
eekends_August_11,2013.pdf; Keith_Barry_-_magician_-_bio.pdf;
U.S. Budget...
EFTA00135667.pdf
...That one word, that's why they're
after you."
A Wall Street Journal. (7/28, Subscription Publication, 7.57M) editorial lauds the investigation
EFTA00135672
and argues that Americans deserve a full accounting of the FBI and Justice Department's
intervention in the 2016 election.
Barr Doesn't Rule Out...
EFTA00268579.pdf
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EFTA00370569.pdf
...number of new lenders."
• June 3 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient
diagnostic imaging and radiation therapy services, announced today that it has called for redemption $80 million in
principal amount of its 8% Senior Notes due 2016 (the "Notes") pursuant to the...
EFTA00370578.pdf
...number of new lenders."
• June 3 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient
diagnostic imaging and radiation therapy services, announced today that it has called for redemption $80 million in
principal amount of its 8% Senior Notes due 2016 (the "Notes") pursuant to the...
EFTA00370590.pdf
...number of new lenders."
▪ June 3 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient
diagnostic imaging and radiation therapy services, announced today that it has called for redemption $80 million
in principal amount of its 8% Senior Notes due 2016 (the "Notes") pursuant to the...
EFTA00596325.pdf
...section 1391(b)b(2)
2
EFTA00596326
11. At all times material to this cause of action, Defendants Jeffrey Epstein,
Ghislaine Maxwell,
.,esley Groff, and
owed a
duty to Plaintiff to treat her in a non-negligent manner and not to commit or
conspire to commit intentional or tortious illegal...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00160705.pdf
...He was arrested June 9 after the
remains of J.J. and Lori's daughter, 16-year-old Tylee Ryan, were found buried on Chad's property
on June 8 of this year."
The New York Post (8/4, Rosenberg, 4.57M) reports, "An FBI agent described in an Idaho...
EFTA00164348.pdf
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old
Morgan Bauer
The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia
in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
EFTA00151384.pdf
...04-14-2016
Preparation Date: 04-19-2016
Document Type: MORTGAGE
Document Page Count: 26
PRESENTER:
TO BE PICKED UP BY COMMONWEALTH
NLV. Y RK NY I
17
SURANCE CO.
INSURANCE
RETURN TO:
TO BE PICKED UP BY COMMONWEALTH
CO.
NEW Y( RK NY I
17
PR
Borough
Block Lot...
EFTA00148445.pdf
...Since 2016, Russian hackers posed the greatest threat to US election
systems. In that election, it is widely assumed that they scanned and probed voter databases in
all 50 states. Today's alert proves they haven't stopped."
Axios (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state...
EFTA00135796.pdf
...Since 2016, Russian hackers posed the greatest threat to US election systems. In
that election, it is widely assumed that they scanned and probed voter databases in all 50 states.
Today's alert proves they haven't stopped."
Axios (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state...
EFTA00151495.pdf
...Epstein, who had been banking with one of Deutsche Bank's
competitors (herein, "US BANK-11, began the process of moving his assets to Deutsche Bank.
17.
The relationship between Deutsche Bank and Mr. Epstein came about through a
Deutsche Bank relationship manager (herein, "RELATIONSHIP MANAGER-1") who had left...
EFTA00150380.pdf
...COUNTER-TERRORISM
• Georgia Man Sentenced For Planning White House Attack.
• Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
• Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
• Changes Made To 9/11 Commemoration In New York Due To Pandemic.
• Prosecutors Struggle To Resume...
EFTA00136262.pdf
...on June 30 while on a
walk with friends on the 3400 block of North 8th Street. Qunyonce died at the scene. 'Please, I beg you, if you
have any information at all please, please come forward and let us know, and we will do everything we can to
bring...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00065716.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
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