2,143 results for "April 7 2016"
Page 77 of 86
EFTA00067645.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic
Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00070362.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
EFTA00070504
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
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...
EFTA00293562.pdf
...Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which contain
renewal options. Rent expense under these lease agreements totaled $1.0 million and $675
thousand for the...
EFTA00040401.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...
EFTA00070613.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...
EFTA00064615.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...
EFTA00262228.pdf
...RNE‘kt) C,--,-51-6..D "1 ADVISED To
(3TAt4
Kind Regards
i`ROF OfFI CI AL LE-7-7-6R cr st 1/4.1ct-if
IN
Jacqueline Pearce
[Quoted text hidden)
[31)5
PLAID
M St C.
SOS
VIE,D
John Jame
To: Jacqueline Pearce
Dear Jacqueline,
* Tue...
EFTA00151853.pdf
...Dated this 22nd
day of April , 2002.
GTC MANAGEMENT SERVICES INC.
oa // 5/D5 3-7_78
Carcvtion-V)
EFTA00152041
'
FILED WITH FAA
'02 APR 23 fif110 50
OKLAHOMA CITY
OKLAHOMA
EFTA00152042
/42-f
CHANGE OF ADDRESS NOTICE
Airworthiness Directives (AD) for a particular make and model of aircraft we...
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...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA00039689.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
EFTA00039766
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00078132.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...
EFTA00262007.pdf
...4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19...
EFTA00102264.pdf
...voArv; sec gov
EFTA00102297
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...
EFTA00163971.pdf
...1A videos
(NY) (FBI)
April 15, 2025 8:03 PM (UTC-04:00)
Ok - call whenever you are on the road to IX'
Fromi
(NY) (FBI)
Sent: Tuesday, A ril 15, 2025 7:58:20 PM
To:
Subject: Fw: lA videos
We definitely did not provide anything to DOJ. Just...
EFTA00086291.pdf
...voArv; sec gov
EFTA00086326
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...
EFTA00088057.pdf
...8
EFTA00088064
SDNY News Clips, Thursday, March 5, 2020
Then in April 2016, Schulte's administrative privileges on two projects were revoked. When Schulte's asked about the
revoked privileges, an administrator told him that since he now worked in a different branch, he no longer had the
clearance, prosecutors...
EFTA00589050.pdf
...6
GHISLAINE MAXWELL,
7
Defendant.
8
9
New York, N.Y.
April 21, 2016
10
11:05 a.m.
Before:
11
12
HON.
13
District Judge
14
APPEARANCES
15
Attorneys for Plaintiff
BY:
16
-and-
17
BY:
18
-and-
19
HADDON, MORGAN & FOREMAN
20
Attorneys for Defendant
BY: LAURA A...
EFTA00589082.pdf
...6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15
Attorneys for Plaintiff
BY: SIGRID STONE McCAWLEY
16
-and...
EFTA00096577.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
EFTA00096605
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00069181.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...
EFTA00090355.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...
EFTA00039665.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00113909.pdf
...has - so when did you
7
become a lieutenant?
8
MR.
: Um, in 2016.
9
MR.
: Okay.
10
MR.
: I had a couple different
11
positions before I became a lieutenant. So.
12
MR.
: Okay.
has since
13
been assigned to various other BOP facilities
14
including Florence and Englewood...
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