1,996 results for "March 4 2016"
Page 75 of 80
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...
EFTA00072617.pdf
...Just an example , I have incriminating emails and recordings with
4 of
Burea directors
Financial Crimes unit, and recordings with State Police Investigator, who
admits to me on a recorded line that
ffice ordered him to "Not investigate and squash any
investigation/arrests of Fr Miqueli for the million Dollar...
EFTA00056410.pdf
...anvlclgn,NY
2016- 2oig
03 1 eic-cison Obst St, 43/total% Vti
2o18- 2041
4. A. Present Place of Employment:
L-Clto 0;41(C. (V Marc
IA
I. Name of immediate supervisor:
Rorck
Fenkzen
U0AaNn
6°At
II. Employer's business address: 810 SOMA Avri1Ve t S+t...
EFTA00703794.pdf
...Wed, 04 May 2016 18:05:52 +0000
The Fusion of Civilizations
The Case for Global Optimism
Foreign Affairs
May/June 2016 issue
By Kishore Mahbubani and Lawrence H. Summers
The mood of much of the world is grim these days. Turmoil in the Middle
East, causing hundreds of thousands...
EFTA00137401.pdf
...Multiple city department heads have been forced to resign."
The San Francisco Examiner (11/30, Barba, 438K) reports, "The March 2016 trip to China is just one of the
bribes Kelly is alleged...
EFTA00093044.pdf
...16-MR-I18, 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...
EFTA00136746.pdf
...30/comey-graham-face-off-in-hearing-
examining-russia-probe-origins> (9/30, Strohm, 4.73M) reports, "Comey said the probe into whether people
close to Donald Trump conspired with Russia to interfere in the 2016 election was largely conducted `by the
book' but that specific aspects of the inquiry...
EFTA00070669.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
EFTA00161600.pdf
...lung cancer screening trial between September 2019 and March 2020, had developed
coronavirus antibodies well before February."
Germans Should Expect Another 4-5 Months Of "Lockdown Light," Economy Minister
Says.
Reuters (11/15, Schuetze) reports Germans "should brace for another 4-5 months of severe
measures to halt the rise...
EFTA00071747.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...
EFTA00064843.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
EFTA00064886
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00695928.pdf
...After a lengthy appeal of the charges, in May 2016 his trial was ordered to proceed and opened in
March 2017. On 28 March 2017, he was sentenced to a further life term for this attack. I remember
back in the 197os in France, friends telling me that they had...
EFTA00711710.pdf
...This creates an escalating,
"the more you have, the more you get" process, in which massive algae growth sucks up all the oxygen
in the surrounding area, killing all of the nearby sea life (fish, shrimp, etc.) and creating a large "dead
zone."
2
Inline image 4
Screen Shot 2016...
EFTA00135911.pdf
...This is backwards." The
CBS Evening News' (5/5, story 4, 1:50, O'Donnell, 4.03M) reported that the Brooks family
condemned the ruling. Brooks family attorney Chris Stewart said, "It appears that Rayshard
Brooks' life didn't really matter, and that the world has moved on."
The New...
EFTA00595846.pdf
...Three Months
Ended March 31(a)
Year Ended December 31 (a)
2013
2012
2012
2011
2010
2009
2008
Ratio of earnings to combined fixed charges
and preferred distributions, including the
impact of Codification
Section 260.10-S99.2 (b)
4.07x
2.50x
3.29x
2.95x
2.57x
4...
EFTA00067752.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
EFTA00067836
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00067932.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...
EFTA00083075.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
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
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EFTA00076604.pdf
...Just an example , I have incriminating emails and recordings with
4 of Vance's Burea directors, Vance's Financial Crimes unit, and recordings with State Police Investigator, who
admits to me on a recorded line that Vance's office ordered him to "Not investigate and squash any
investigation/arrests of...
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...
EFTA00124206.pdf
...CATO. , 4••••504/4.01/0.10.
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EFTA00099530.pdf
...Accordingly, I respectfully submit that there is probable cause to believe that
MAXWELL is a "person to be arrested" within the meaning of Federal Rule of Criminal Procedure
4' (c)(4).
7.
For the reasons detailed below, I respectfully submit that there is probable cause to
believe that GHISLAINE MAXWELL...
EFTA00094336.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
EFTA00094159.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
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