2,087 results for "March 8 2016"
Page 73 of 84
EFTA00094212.pdf
...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 9 10 11...
EFTA00064699.pdf
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram
of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue
Reading]
WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00262365.pdf
...She made her maiden
speech to the House on 11 November 1998.1331 Ward was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 10 18...
EFTA00117643.pdf
...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.
2015 and 2016?
13
MS.
No. At the post office, I was
14 there 2017.
15
MR.
. Oh 2017.
16
MS.
: '16, '17. Mm-hmm...
EFTA00295545.pdf
4/10/2018
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
SPY'S
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2...
EFTA00285631.pdf
...So, if there is a dispositive motion, the parties
should be ready for trial 48 hours notice on and after March
15.
This is a jury trial, yes? Jury trial.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285698
I877DOEC
4
5
6
7
8
9
10
11
12
13...
EFTA00127472.pdf
...BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF...
EFTA00284269.pdf
...The reinvestment period expired on March
28, 2008.
As of December 31, 2010, $102.5 million of the Class B Notes bearing interest at Libor plus 8%
were outstanding. Such interest is accrued and payable on a calendar quarter basis. The Class B
Notes are included in notes payable on...
EFTA00117759.pdf
...Six months?
8
MS. NOEL: Mm-hmm.
9
MR.
: And that was in 2016,
10
2016? When did you do that?
11
MS. NOEL: Yes.
12
MR.
:
2015 and 2016?
13
MS. NOEL: No. At the post office, I was
14
there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL...
EFTA00127490.pdf
...BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF...
EFTA00127510.pdf
...BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF...
EFTA00089677.pdf
...MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
8.
In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
9
EFTA00089688
Case 1:20-mj...
EFTA00597104.pdf
...001.35651) ("our 1Q16 Form 10-Q");
• Our Current Reports on Form 8-K. filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016...
EFTA00069247.pdf
...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 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...
EFTA00087400.pdf
...Monday, August 2, 2021 8:41 AM
<
EFTA00087401
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML...
EFTA00040288.pdf
...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 9 10 11...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00091013.pdf
...epstein
Wednesday, March 10, 2021
5:11:17 PM
EOUSA-2019-004341
Greg Farrell Bloomberg News
Request
ACTIVE CASE
Sent to Assigned AUSA
EOUSA Comment: Please see attached FOIA request and search your district for responsive records.
Thank you.
Submitted Description: This request concerns the criminal case against Jeffrey Epstein...
EFTA00096510.pdf
...330 (MN)
Dear Judge Nathan,
On March 15, 2021, Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17(c)(3)
subpoena for production of evidence controlled by Boies, Schiller, and Flexner ("BSF") lawyers
working with the government on behalf of alleged (now-adult) witnesses. In her...
EFTA00065103.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00162651.pdf
...He
can't take responsibility for any decision."
This March, Trump blamed the rules and regulations from the Obama
administration for his administration's inability to test enough Americans
for the virus to control its spread at a critical early stage. He didn't mention
EFTA00162656
that he and his...
EFTA00069571.pdf
...Monda Au ust 2 2021 8:41 AM
EFTA00069572
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring...
EFTA00071140.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00070202.pdf
...Monday, August 2, 2021 8:41 AM
EFTA00070218
subject: Fw: Formal appeal for covered action ZU1S-Ulb/ Knignt Capital TCR & Appendix
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML...
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