2,372 results for "July 7 2016"
Page 78 of 95
EFTA00598642.pdf
...13, 2016
b: Jan. 1, 2019
c: open
d: open
Amendments to IAS 12
a: Jan. 19, 2016
Recognition of
b: Jan. 1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows...
EFTA00161181.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, JULY 10, 2020 5:00 AM EDT
Barr: FBI Has Made 150 Arrests, Launched More Than 500 Probes Related To Protests.
Fox
News
(7/9, Blitzer, 27.59M) reports that Attorney General Barr "gave an update Thursday on the federal investigations...
EFTA00263676.pdf
...Emotional destruction
•
Intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in
Port Pixie and a proposal submitted to Pharmaceutical Company 2016 in his possession
and funded by the Government
•
Unusual comments
•
Suicidal tendencies - Threatening suicide
pc •
Unusual behaviour - portrayed behaviour of what I was researching on Goggle about...
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...
EFTA00132208.pdf
...DAY OFF
Noel T
SICK LEAVE
ANNUAL LEAVE
L • . -
LWOP(M)
AWOL
SUSPENSION
4111IIIE
7/23/2019 7:02:34 AM
EFTA00132451
Tuesday July 23, 2019
Pago 3
COP
IF TRAINING
****Change Records""
Post
TOOL ROOM
8
[Sick / Annual
KS 7114 13:31
[Sick / Annual]
[Removed!
Ka 7/14...
EFTA00064043.pdf
...Now on July 23rd.
24
: July 23rd. That's before?
25
: No sorry. I take it back.
EFTA00064119
78
1
: Okay.
2
: Talk about the phones
3 now.
4
: Okay. As part of your
5 job.
6
: Yeah.
7
: Right. Do you maintain
8 the phones in the system?
9...
EFTA00040963.pdf
...TEXT.htm
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 20198:15am
Inmate Companion
H01-001L
Psychology Observation July 8, 2019...
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...
EFTA00591793.pdf
...6
As of December 31, 2016.
7
In Part III.a. below, we recommend pouring the assets of certain family trusts that
Leon has created into the Heritage Trust or into one or more other trusts
incorporating the governance provisions of the Heritage Trust. If the GST
planning described above...
EFTA00085098.pdf
...On August 11, 2016, Dershowitz moved to
intervene, seeking to unseal three do l.
that, he argues, demonstrate that
invented the accusations against him. On
January
19,
2017,
Cernovich,
an
independent blogger and self-described
"popular political journalist,"7 moved to
intervene, seeking to unseal the summary
judgment record, and...
EFTA02458524.pdf
...Sunday, July 10, 2016 4:50 AM
To:
Jeffrey Epstein
Subject:
Forbidden Research
Joi tells me that Ramona (MIT's HR person) was not happy about the idea =o make a deal with the student. I suppose
you discussed it. Did they =eel that MIT might look too shady if...
EFTA00112221.pdf
...Now on July 23rd.
5
MR.
: July 23rd. That's before?
6
MR.
: No sorry. I take it back.
7
MR.
: Okay.
8
: Talk about the phones
9 now.
10
MR.
: Okay. As part of your
11 job.
12
MR.
: Yeah.
13
MR.
: Right. Do you maintain
14 the phones...
EFTA00092123.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...
EFTA00622078.pdf
...The JPM trading account was funded With $75 Won Curvy July 2011 we withdraw S 32.478.520
Co 2/11/12 the *nun was mated by $501,930 for the purchase of 16,535 Mad Pharmaceuticals 8 7,095 Bogen ICEC
on 5/22/12 me e00Wlt was reducad...
EFTA00151025.pdf
...ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B (04:12)
EFTA00151031
EFTA00151032
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner names...
EFTA02307550.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER =ECURITY
FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA00263640.pdf
...impersonating of companies, unusual message;
and phone calls firm -outman people, blocked contact and altered messages to my children, as
id:mad War/
and =bra in isolation in 2014 -2016 &acme Sexual negating, Pol2
Tazgetb'zg sad
e
qa
'7
O
l
ethalbeUten at wa weaned as Caselooree canimbella Frodniuta...
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...
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...
EFTA00608765.pdf
...IDelManed, sub
le 144 Volum Itestrlcdena)
March 29 Annual Odlywv el AOC Unils
2013
2014
2015
2016
2017
AOG Units to be delivered
6.954.537
6.954.537
6.954.537
6.954.537
64.909.016
Percent of initial block defivered
7.5%
7.5%
7.5%
7...
EFTA00153173.pdf
...On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00261337.pdf
...o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated
8/7/2019 for her association to the entity: TerraMar Project Inc and an inability to
identify the purpose and legitimacy of payments made in connection to TerraMar.
The amount involved totaled $43,512 between 12/30/2016...
EFTA00265807.pdf
...7-7-,
7-f-'4,-9441.
.likicv, 111;t7rat7- 0:otts,.. ‘sic:.- s„::—.4
u, li ii, may' --V0k: - ;'-'-le° "I " ' .
cniintrvHeafti 7
EFTA00265828
Ti Ir .
0
77tiNe► l9tOINA 2019 - 2.22
FRASER ELLIS MP
MEMBER FOR NARUNGGA
.0.410
*:.1
ylotac•c-i sENJA-tt:R. -r-0 cirFeR...
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...
EFTA00072287.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...
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