2,372 results for "July 7 2016"
Page 83 of 95
EFTA00071487.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...
EFTA00621909.pdf
...Att'ys re: Selection and Use of Monitors in Deferred Prosecution Agreements and Non—
Prosecution Agreements with Corporations (Mar. 7. 2008) at note 2 available at
(last
visited February 26, 2016) ("In the nonprosecution agreement context, formal charges are not
filed and the agreement is maintained by the parties rather...
EFTA00094263.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...
EFTA00264995.pdf
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VVi;liam Smith
Subject
(Spam] Specialist Medical Centre
EFTA00264998
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EFTA00070950.pdf
...vo.vvisec goy
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
12 3 4 5 6 7 8 9...
EFTA00083075.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...
EFTA00540362.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS 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 SECURITY FILING). THE
PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00070613.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00040401.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
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...
EFTA00160996.pdf
...citizen born in Kazakhstan, was charged with
conspiracy to provide and providing material support to ISIS, including weapons training for recruits and advising the militant
group, the statement said." Asainov, "also known as 'Suleiman Al-Amrile and 'Suleiman Al-Kazakhi; was transferred into FBI
custody in July."
Vice
(9/4...
EFTA00268579.pdf
...Planning SA High Series July 07)
10.00%
8.00%
6.00%
4.00%
2.00%
0.00% -
-2.00%
2011
2016
2006
-0-14 -75+
Total
SA Health
EFTA00268610
Health Improvement Plans
4-> Population health focus *
> Bottom-up health needs assessment
4> Pooling Intelligence ik
4> Gap analysis — needs...
EFTA00093864.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...
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...
EFTA00540494.pdf
...AS OF MAY 1 2016 OUR CUSTOMS 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 SECURITY FILING). THE
PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00263911.pdf
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EFTA00072364.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
EFTA00072365
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
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...
EFTA00039828.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
EFTA00039843
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00096058.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...
EFTA00678662.pdf
...THIS WEEK's READINGS
Last Monday the government reported a $97.6 billion deficit for July but remains on track to post its
lowest annual budget gap in five years. July's figure raises the deficit so far for the 2013 budget year to
$607.4 billion, the government says...
EFTA00072751.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
EFTA00072753
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00117643.pdf
...5
MR.
• 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.
: Yes.
9
MR.
: Did any staff
10 psychologist visit the SHU?
11
MS.
: Yes.
12
MR.
Did they ever visit
13...
EFTA02368488.pdf
...Wednesday, July 12, 2017 6:30 PM
To:
jeevacation@gmail.com
Subject:
Can I legally eat something in a grocery store if I haven't paid for it yet? - Quora
Answer: I have w=rked in grocery stores. It's fairly routine (if looked do=n u...
EFTA00086579.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...
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