2,044 results for "November 1 2016"
Page 76 of 82
EFTA00070529.pdf
...voArv; sec gov
EFTA00070541
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...
EFTA00136892.pdf
...Purdue still faces criminal probes
in several states."
Kate Snow of NBC Nightly News
1 bcf8394d87641e4bbfe9b281dc161b5?pubid=fbi> (10/21, story 6,
1:40, Holt, 5.81 M) reported the settlement is "the most dramatic effort yet by the federal government to hold a
drug maker...
EFTA00161661.pdf
...Larrea was sentenced to more than two years in prison in November 2018 for
his role in laundering $1 million in bribes for PetroEcuador officials. Larrea's counsel argued at his sentencing hearing that he was an
unwitting pawn of "his hero", Chatburn.
Larrea had "a comparatively unsophisticated and far...
EFTA00136693.pdf
...a November event last year to
celebrate veterans, according to a since-deleted Facebook post on the union's page. 'The PBA honored its
veterans at today's delegates meeting with PO Baimadajie Angwang presenting the colors. PO Angwang is a Sgt.
in the USMC and served 1 tour in...
EFTA00298097.pdf
...Date: /1/f 2/j/_
Date:11,2/1i-/j(
Dater/e4b/S
7/29/11
me effective on November 1, 2011 and authorization to discharge expires October 31, 2016 with a
0 2016.
A ) Pt, / / 0-6
Date
EFTA00298097
R/O-RLL
Page 2
Part I
During the period...
EFTA00078082.pdf
...WV:Vi.sec.q ov
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...
EFTA00149966.pdf
...Of
the 1,793 prisoners, more than 1,025 had tried to escape and been recaptured and 430 had
remained inside. 'The rest are missing,' he said."
The New York Times (8/3, Ghazi, Mashal, 18.61M) reports that Gen. Yasin Zia, "the chief
of the Afghan army who arrived...
EFTA00137248.pdf
...WHAS-TV 1 1 .com/article/news/investigations/bardstown/bardstown-tommy-ballard-crystal-
rogers-unsolved-case/417-3d71d37d-9423-4ccb-b163-6f5becbf494e> Louisville, KY (11/19, McAlister, Welter,
99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time,
Kentucky...
EFTA00100685.pdf
...Profl Conduct § 3.7(b)(1)). The Court of Appeals has
noted, though, that this rule "lends itself to opportunistic
abuse." Id.
Ilene Court of Appeals explained that Rule 3.7(a) is
designed to alleviate the risks that:
(1) the lawyer might appear to
vouch for his own credibility...
EFTA00136665.pdf
...playvideo.bul letinintel I igence.corn/f969bd2c53ae4f019cb4b3870ddd9dbb?pubid=fbi&transcript=y>
(9/20, 1.67M), said, "Our Russia report makes it very clear that the FBI behaved very poorly with the things they
did in the 2016 and the aftermath of that election. We pointed out those things. For example...
EFTA00150380.pdf
...That would have been years ahead of schedule."
Says Newsweek (7/27, Crisp, 1.53M), "If true, it would mark a significant achievement months
ahead of schedule and give Trump potentially game-changing news as he faces his Democratic
rival...in the November 3 election" - but "if Trump oversells, it...
EFTA00160235.pdf
...More Than 1,200 Charged, More Than 460 Imprisoned For Role
In Capitol Attack
ABC News (01/05, Mallin) reported that three years after the Jan. 6 Capitol attack, over 1,265 individuals have been
charged, with more than 718 guilty pleas and 171 convictions at trial. According to the...
EFTA00150555.pdf
...On Monday, Loughlin and Giannulli appealed to
federal Judge Nathaniel Gorton to release 'their $1,000,000 bonds secured by their property,
reducing their bail from $1,000,000 to $100,000, and removing the requirement that the
$100,000 bonds be secured by money or property.' The Hollywood power...
EFTA00151853.pdf
...TITL
tr Ae.novattisgo N) isms ion► Kef ffectilleirrirkileff
1
EFTA00151921
~ EFTA00151922
0 0 0 0 0 0 1
0
3 4 0
SCHEDULE A
TO
ASSIGNMENT AGREEMENT
FAA DOCUMENTS
" Comma.)
Aircraft Seccurity Agreement dated as of November 25, 2001 between RL Aviation, LLC
as grantor and Key Corporate Capital...
EFTA00678442.pdf
...Tue, 03 Sep 2013 14:42:45 +0000
1 September, 2013
Article 1.
The New York Times
Tripping on His Own Red Line?
David E. Sanger
Article 2.
Foreign Policy
The Gamble
David Rothkopf
Article 3.
Al-Monitor
How Will Hezbollah Respond To a Strike on Syria?
By: An Al...
EFTA00149640.pdf
...COUNTER-INTELLIGENCE
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security
Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00622175.pdf
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
I declare under penalty of perjury...
EFTA00136939.pdf
...The Minneapolis Star Tribune 1 -charge-
dropped/572827792/> (10/22, 1.04M) reports "Minneapolis Mayor Jacob Frey requested support from the guard
`out of an abundance of caution and for the sake of preparedness,' spokesman Mychal Vlatkovich said." The
Tribune...
EFTA00069247.pdf
...See (1, 0 V
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...
EFTA00160553.pdf
...He concluded that the investigation opened on July 31, 2016, was begun for purely political reasons. The author
added that the Durham report states that on Aug. 3, 2016, then-President Barack Obama and his national security
EFTA00160563
team were briefed by then-CIA Director John Brennan on the Hillary...
EFTA00098380.pdf
...WV:Vi.sec.q ov
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...
EFTA00136157.pdf
...tremendous-progress-covid-19-vaccine-treatments-1520822> (7/27,
Crisp, 1.53M), "If true, it would mark a significant achievement months ahead of schedule and give Trump
potentially game-changing news as he faces his Democratic rival...in the November 3 election" — but "if Trump
oversells, it could potentially sink...
EFTA00072781.pdf
...State of New I lanmshire a being >boon on
a plan of land entitled "Plan of Land in Bradford_ Ness Hampshire sun eyed for Bertha S
Williams' dated 1 November 197'. by Stomas Assusiates. In . Remstend Land
Surveyors. Methuen. Massachusetts. recorded with the Registry of Deeds for Merrimack
County al...
EFTA00069011.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...
EFTA00093044.pdf
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review...
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