1,909 results for "Dec 1 2016"
Page 74 of 77
EFTA00591461.pdf
...O, Dec. 26, 2007 Ltr. from Jay Lefkowitz to U.S.
Att'y Acosta at 1-2.
The mere fact that subordinates within the DOJ had questions about the applicability of
§ 3771(a)(5) to the young women abused by Epstein does not undermine the Government's
22
EFTA00591483
Case...
EFTA00064699.pdf
...Circuit to overturn a lower court
decision that ordered the Indian Health Service to pay the Fort McDermitt Paiute and Shoshone Tribe the full
$1.1 million in recurring funding it requested to fund certain health programs under a federal funding agreement.
[Continue Reading]
MARIJUANA LEGALIZATION
Marijuana Moment: "Kansas City...
EFTA00149214.pdf
...Reuters (8/27, Mutikani) reports on Thursday the Labor Department reported that "initial claims
for state unemployment benefits fell 98,000 to a seasonally adjusted 1.006 million for the week
ended Aug. 22." That was in line with economists polled by Reuters who estimated 1.0 million
claims. The...
EFTA00150210.pdf
...And
the people engaging in these activities aren't even willing to identify who they are, and they're
not wearing insignia on their uniforms."
The CBS Evening NewsVi (7/19, story 4, 1:45, Garrett, 1.32M) reported Wheeler "blames
the increase in violence on the tactics of federal...
EFTA00608391.pdf
...1-3, "Quantitative Support
for Discounts for lack of Marketability," Business Valuation Review (Dec. 1999): 152-155
o
Shannon Pratt's Business Valuation Update (May 2000): 1-5
P
Lance Hall, 'Why are restricted stock discounts actually larger for one-year holding periods?". Shannon Pratt's Business
Valuation Update (September...
EFTA00079641.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...
EFTA00091035.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
EFTA00091068
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00070998.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
EFTA00071116
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00299022.pdf
...Department of Justice, Office of Legal Counsel (OLC),
The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004,
1 (Dec. 17, 2010). At the time, just a few years after the CVRA was enacted, there was
little additional judicial guidance which would even arguably undermine the...
EFTA00071140.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
EFTA00071260
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00160705.pdf
...The Minneapolis Star Tribune (8/4, 1.04M) reports that a man was "fatally shot in Minneapolis
Tuesday night, bringing the city's death toll to 42." The shooting comes "amid a violent trend in
the city since the police killing of George Floyd on Memorial Day, with homicides doubling...
EFTA00069571.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
EFTA00069692
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00087400.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00072134.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00071284.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00268995.pdf
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EFTA00268996
-29 (o s1 9°09 IBA Lt./1ORAt RDA r, Pcfl ni,z(c._--
Date : 18/03/2016
Time :MI
Userid:
Entity Type : CUSTOMER
: PEARCE, JACQUELINE CAROL
Date
Notation Text...
EFTA00069421.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00080676.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
EFTA00080803
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00098841.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
EFTA00098947
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00065268.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...
EFTA00148727.pdf
...3 election." The AP says the ruling, which "drew extra scrutiny amid legal efforts by the
state GOP and Trump campaign to prevent sending vote-by-mail ballots to all 1.82 million
active registered voters and then to stop the counting of the 1.4 million votes that were...
EFTA00088802.pdf
...The Government expects that Employee-1 will
testify about Employee-1's observations of the close relationship between the defendant and
Epstein.
Indeed, Employee-1 will testify that Employee-1 worked out of the defendant's
townhouse in Manhattan during the weeks that Employee-1 worked in New York City...
EFTA00069716.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00082825.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00692779.pdf
...1, 1978, to Dec. 31, 1989. Along the way, he put an end to the career of the Tammany boss
Carmine G. De Sapio and served two years as a councilman and nine more in Congress representing, with
distinction, the East Side of Manhattan. With his trademark — "How'm I...
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