2,044 results for "November 1 2016"
Page 79 of 82
EFTA00152219.pdf
...j • ti t it •
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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...
EFTA00129645.pdf
...The early voluntary turnover date is prior to November 12.
009.
BY:
Sincerely,
JEFFREY N. SLOMAN
ACTING UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00129713
'MeV-05-2006 13:1
•
05CRA
661 650 6954
P:404
IN RE FEDE
FOS 084103
AT&T
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00136050.pdf
...and 2016
primary elections, bribery of an election official, falsification of records, voting more than once in federal
elections, and obstruction of justice,' according to a Justice Department statement." Politico adds that the
"indictment comes amid a national debate over mail-in voting and voter fraud ahead of November's...
EFTA00591461.pdf
Case 9:013-cv-80736-.M Document 401-2 Entered on FLED Docket 06/02,017 Page 1 of 33
GOVERNMENT
EXHIBIT
EFTA00591461
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 2 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
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...
EFTA00163802.pdf
...The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020, before voting in person in Florida on November 3, while Park allegedly
voted early in New Jersey on October 26, 2024, and again in Pennsylvania on Election Day. Director Patel said the
FBI...
EFTA00099352.pdf
...18
1.
The NPA is binding on the USAO in this District
18
2.
United States v. Annabi does not alter the analysis.
19
1.
There is an "affirmative appearance" that the co-conspirator
immunity provision was intended to apply outside the SDFL
20
b.
The Second Circuit's subsequent...
EFTA00144401.pdf
...Lombard, Esq.
EFTA00144483
1 1 1 1 1
EFTA00144484
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...
EFTA00065989.pdf
...Stemheim
Attorneys for Ghislaine Maxwell
EFTA00065989
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
A.
The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
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...
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...
EFTA00150597.pdf
...Axios (3/30, Nichols, 1.26M) says Biden is "preparing to go to the mat for four tax
increases worth about $1.8 trillion to help pay for his infrastructure and social safety net plans,"
while Nancy Cordes said on the CBS Evening NewsVi (3/30, story 5, 0:45...
EFTA00144485.pdf
...Lombard, Esq.
EFTA00144568
1 1 1 1 1
EFTA00144569
EFTA00091093.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...
EFTA00160374.pdf
...military units trained for nuclear forensics missions
with interagency partners during Exercise Prominent Hunt in Houston, May 1 - 5. According to the article, soldiers
from the 20th Chemical, Biological, Radiological, Nuclear, Explosives (CBRNE) Command's Nuclear Disablement
Team 1 and 1st CBRNE Response Team, 11th Chemical Company (Technical Escort), qualified...
EFTA00065103.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...
EFTA00082947.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
EFTA00083049
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00070202.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...
EFTA00299022.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA00566738.pdf
...E-mail:
• Received July 3, 2006.
• Accepted November 7, 2006.
REFERENCES
1.•'
Silk Santos MH. Biogenic amines: their importance in foods. Int J Food Microbiol 1996;29:213-31.
2. Bieganski T, Kusche J, Feussner KD, Hesterberg R, Richter H, Lorenz W Human intestinal diamine
oxidase: substrate specificity and comparative...
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...
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