2,332 results for "June 6 2016"
Page 83 of 94
EFTA00065335.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...
EFTA00070613.pdf
...WV:Vi.sec.q ov
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...
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...
EFTA00238759.pdf
...Financial Advisor
and may want to consider other options.
• Note. For accounts enrolled in Strategic Advisor after Jan 1. 2016. the above exhibit reflects trading
activity from enrollment date to June 30. 2017
Page 2 of 5
CONFI DENTIAL
UBSTERRAMAR00003396
EFTA00238760
UBS
Is your portfolio diversified?
The holdings below ciorr...
EFTA00333517.pdf
...I have a huge paper
due tomorrow so going to work on that now but will definitely send you something by tomorrow! Thank you!
On Wed, Dec 16, 2015 at 11:00 AM,
Jeffrey is leaving today and won't be back until 2016...
I think email so he gets...
EFTA00325882.pdf
...Wed, 04 May 2016 18:06:21 +0000
Begin forwarded message:
From: Kelly Friendly <
Subject: Larry Summers - Foreign Affairs - The Fusion of Civilizations
Date: Ma 4, 2016 at 2:05:48 PM EDT
To:
Reply-To:
The Fusion of Civilizations
The Case for Global Optimism
Foreign Affairs
May/June 2016...
EFTA00164348.pdf
...events of January 6,
adding to his legal troubles which also include new charges related to the alleged deletion of surveillance
footage at his Mar-a-Lago resort and retaining classified documents, and 34 felony counts related to a
purported hush-money scheme before the 2016 election.
What Does the...
EFTA00065405.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...
EFTA00211054.pdf
...BACKGROUND
On the night of June 3, 2016, defendant Christopher Stevens arranged by text message to distribute heroin to a man
in East Lyme, Connecticut. Shortly after 1:00 a.m., local police responded to a report of a car parked with its engine
running just a short distance from...
EFTA02519677.pdf
...He then then left =ome time in June. If the Krauss matter "pushed [him] over the edge," =hen he was tenaciously
hanging on to the ledge for a few =onths.
2
EFTA_R1_01655979
EFTA02519678
The =mail from Pat Beauchamp was in the first person and Pat indicated she =as...
EFTA00095656.pdf
...Pursuant to Correction Law § I68-b, the Division of Criminal Justice Services is
required to establish and maintain a file of individuals required to register as sex offenders
pursuant to Correction Law Article 6-C.
4. Further, in my capacity as Office Assistant, I have been designated by the
Commissioner...
EFTA00512823.pdf
...New York
EFTA00512827
NY
United States
Email (Other)
Creation Date
2016-03-24 16:28:44 (UTC)
Modification Date 2016-03-24 16:28:44 (UTC)
ID
76
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Bella...
EFTA00160820.pdf
...Capitol Attack
• Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
• Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection
• Illinois Man Charged in Connection With January 6 Attack on US Capitol
COUNTERINTELLIGENCE
• Why the Discredited Dossier Does Not Undercut the Russia Investigation
• Probes...
EFTA00160882.pdf
...Capitol Riot Records
• Man Who Allegedly Assaulted Officers on January 6 Running for Texas House
• Editorial: It's Long Past Time for the Senate Ethics Panel to Address Hawley's January 6 Actions
• Capitol Riot Suspect Entered Air Force Basic Training in San Antonio, Then Got the Boot
• Iowa Suspect...
EFTA00094440.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...
EFTA00301255.pdf
...4
This Act may be cited as the "Territorial Tax Parity
5 Act of 2016".
6 SEC. 2. MODIFICATION TO SOURCE RULES INVOLVING PO&
7
SESSIONS.
8
(a) SOURCE RULES.—Section 937(b)(2) of the Inter-
9 nal Revenue Code of 1986 is amended by striking the pe-
10...
EFTA00590400.pdf
...satiod to 14A
Volume Restrictions)
Mardi 20 Annual 0sWay of A0G Units
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%
7.5...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
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...
EFTA00588667.pdf
...1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
New York, N.Y.
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15
Attorne s...
EFTA00605032.pdf
...12.6°
$9,169.
8,526.
12.0%
$7,901 4I
• 10.5%
$6,880.:
$6,1131
$5,314.7.
9.0%
22141666.1i 1.
0
8.`.°/
7.E%
I
I
I
I
I
6.0%
97
98 '99
00 '01
02 '03 '04 '05 '06 '07
Source: Beverage Marketing...
EFTA00083198.pdf
...You deny my 6/23 appeal submission below stating I had only until
6/22/2020 to make my last and final appeal. Not only do I disagree with your conclusion, it serves as yet
another example of gross SEC corruption and criminal obstruction related to my award application.
First...
EFTA00268093.pdf
...Ch
- 1-6ag ch‘nan kadZiai Go
About this book
My library
My History
Books on Google Play
Terms of Service
BCT-Re)Y6D tr\)ot-siti-N1 kiN F R-C-z_P-TicAso IP WiTli
V( Cr(m5 f7)17-1E-R PRkoR -Co C3E/Kr< 6--Tcy...
EFTA00095957.pdf
...Having heard the trial would begin June 22, Foy invoked a personal travel schedule for parts of June in a last-minute bid to
push it back much further — perhaps into the fall.
"We'll start on the 22nd of June," Judge Torres interjected.
"I don't understand," Foy said...
EFTA00090355.pdf
...WV:Vi.sec.q ov
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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