2,372 results for "July 7 2016"
Page 81 of 95
EFTA00161021.pdf
...Margaret Brennan opened the CBS Evening News (9/23, lead story, 2:19, 4.27M) with the story, reporting, "More answers
lead to even more questions about President Trump's July phone call with the new leader of Ukraine. The President confirmed
they did discuss Joe Biden and his son...
EFTA00069970.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...
EFTA00065022.pdf
...7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused the foundation of "functioning as little more than a
checkbook" for Trump's business and political interests, and of "a shocking pattern of illegality" that included
unlawfully coordinating with Trump's 2016 presidential campaign.
Her office...
EFTA00071140.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
EFTA00071260
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00070998.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
EFTA00071116
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA02305246.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE =ILL BE GOING
UP $5.00 DOLLARS PER ENTRY.*****
•• =FFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
=SF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR =ATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA02306212.pdf
...AS OF MAY 1, 2016 OUR CUSTOM= CLEARANCE FEE WILL BE GOING
UP $5.00 DOLLARS PER ENTRY. *****
•* EFFECTIVE JULY 9, 2013,=U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,00= TO...
EFTA00039665.pdf
...6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my
information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never
sent my info to him
7) I'm sure you are familiar with the...
EFTA00151495.pdf
...related to ATTORNEY-1's desire to withdraw more than the $7,500
limit for third-party withdrawals, and not to CTR filing requirements.
51.
In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in
July 2017, ATTORNEY-1 had, among other things, asked a teller whether a...
EFTA00149640.pdf
...The Wall Street Journal (8/24, Subscription Publication, 7.57M) editorializes that Georgia Gov.
Brian Kemp (R) was villainized in the press for reopening the state's economy too soon, but
argues the state had an unemployment rate of 7.6% in July and new cases have fallen 30%
since...
EFTA00262451.pdf
...including connections to Paul
Gardner, Michael Fetherstonhaugh, Peter Bannister, officer Scott Bowman, Port Pirie Police Department
and Vincent Bulone
- 7-7
Robert Crisci, Voumard Lawyers, Port Pirie - Representing lawyer 2016 Police targeting charges - Delet-
ing evidence recorded on a recording device of the Mental Health Evaluation while in his possession...
EFTA00069716.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...
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...
EFTA00072134.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...
EFTA00091333.pdf
...Unless indicated otherwise, the Relevant Period for this Request is from July
1999 to the present. A Document should be considered to be within the relevant time frame if it
3
EFTA00091335
refers or relates to communications, meetings or other events or documents that occurred or were
created within that...
EFTA00123832.pdf
...To avoid this fee in the future, we recommend that you allow at least 7
business days tot your minimum payment to reach Capital One.
$19.00
$19.00
53.86
53.86
EFTA00123889
Capita
Page Tof 2
Customer Barrios
www.capitalone.com
May.16 -Jun. IS, 2016
31 Days...
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...
EFTA00080676.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
EFTA00080803
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00071284.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...
EFTA00164348.pdf
...The
source met up with Nguyen in July and, in an audio-recorded conversation, discussed settling the debt.
During a meeting in August, Nguyen sold the source roughly 7.1 grams of meth for $300. Nguyen was
sentenced to 77 months in prison followed by 10 years of supervised release...
EFTA00152328.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...
EFTA00104358.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...
EFTA00076468.pdf
...12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This...
EFTA00118226.pdf
...No? And you did work
6 there all June, July, and August? Or not all
7 end of June, July, and then it's August.
8
MS. NOEL: Yes.
9
MR.
: Did any staff
10 psychologist visit the SHU?
11
MS. NOEL: Yes.
12
MR.
: Did they ever visit
13...
EFTA00615175.pdf
...RELATED ENTMES
VALUATIONS
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O1431/13
02~3
01/111/13
YTD
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ACCOUNTS
VALUATION
PERFORMANCE
J P WORD" Cal+
9.450#70
11.027.177
.P Morgan Trading Accoull
443.56/0.23,5
"84%749
J P ~pr. ~ea
7.057.480
7,359...
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