2,151 results for "Jan 11 2016"
Page 84 of 87
EFTA00069109.pdf
...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 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00094263.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been...
EFTA00301255.pdf
...9
(c) SOURCE RULES FOR PERSONAL PROPERTY
10 SALEs.—Section 865(j)(3) of such Code is amended by
11 adding "932," after "931," and before "933.".
12
(d) EFFECTIVE DATE.—The amendments made by
13 this section shall apply to taxable years beginning after
14 December 31, 2016.
0...
EFTA00634957.pdf
...01/22/2017
Sun, 22 Jan 2017 09:06:55 +0000
Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_-
_Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image...
EFTA00096577.pdf
...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 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00137484.pdf
...The AP jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during
which FBI agents reportedly said they were looking for...
EFTA00150210.pdf
...2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins Of Russia Probe.
• Meadows Expects Criminal Indictments From Durham Investigation.
• Krebs: DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
• Nadler: House Judiciary To...
EFTA00149061.pdf
...Department of the Treasury, Washington, DC; 11:00 AM
• Secretary of State Pompeo speaks at Wisconsin State Capitol - Secretary of State Mike
Pompeo delivers remarks to legislative, business, and military leaders in the Wisconsin State
Capitol Senate Chamber
Location: Wisconsin State Capitol, Madison, WI; 11:05 AM
• Secretary of State...
EFTA00496752.pdf
...I V:11 the Cellilf 01 Ca•C AttliC
TO lean Mae 800of arraaseamy Or raped a auspicious *MS. ONEN vise Us at 9 -,,,,,W, ..C.'“, f ivnTh. 0 .,
America
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American Expiate WOOS 3rd petty Wary> BOMO previews et* are nor astreilie0 Kt...
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...
EFTA00136693.pdf
...Department of the Treasury, Washington, DC; 11:00 AM
* Secretary of State Pompeo speaks at Wisconsin State Capitol — Secretary of State Mike Pompeo delivers
remarks to legislative, business, and military leaders in the Wisconsin State Capitol Senate Chamber
Location: Wisconsin State Capitol, Madison, WI; 11:05 AM
* Secretary of State...
EFTA00160705.pdf
...Also wounded were an 11-year-old boy and a
15-year-old boy." The Tribune adds, "Authorities originally said there may be as many as four
people who walked up to the gathering about 11:30 p.m. that night and opened fire."
Trump Raised Possibility That Epstein Was...
EFTA00091035.pdf
...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 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00094336.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been...
EFTA00094159.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00094175
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have...
EFTA00164129.pdf
...Krebs, as well as on establishing a timeline of events leading up to the
attack on the Capitol by a pro-Trump mob on Jan. 6, 2021. The latest subpoenas, issued roughly two
weeks ago, the article added, went to officials in the personnel office.
The story was also reported...
EFTA00089576.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been...
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...
EFTA00150161.pdf
...pandemic', via press call, featuring Caucus Chairman Hakeem Jeffries, Task
Force Co-Chairs Jan Schakowsky, Doris Matsui, and Conor Lamb and Vice Chairs Lucille
Roybal-Allard, Debbie Dingell, and Ayanna Pressley, and Medicare and Medicaid advocates;
11:00 AM
• House of Representatives breaks for summer District Work Period
Cabinet Officers...
EFTA00683479.pdf
...has doubled since the 9/11 attacks.
DP: My career divides in two: before and after 9/11. In the first part I was
trying to show that Islam is relevant to political concerns. If you want to
understand Muslims, I argued, you need to understand the role of Islam...
EFTA00070669.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00070684
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have...
EFTA00039665.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00039682
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have...
EFTA00083198.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been...
EFTA00695928.pdf
...05/07/2017
Sun, 07 May 2017 11:07:51 +0000
IMMIGRATION_AND_PUBLIC_SAFETY_The_Sentencing_Project_March_2017.docx;
The_Danger_of_Trump?
s_Civil_Warignoran_ce_Jamelle_Bouie_SLATE_May_3,2017.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png...
EFTA00150597.pdf
...The Washington Times (3/30, Mordock, 626K) reports that, "Signaling a softer approach to
defendants jailed for relatively minor offenses stemming from the Jan. 6 attack," US District
Judge Royce Lamberth order Capitol insurrectionists Eric Munchel and his mother, Lisa
Eisenhart, be released from jail ahead of their trial. The...
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