2,372 results for "July 7 2016"
Page 86 of 95
EFTA02359524.pdf
...Monday, July 25, 2016 7:50 PM
To:
jeevacation@gmail.com
Subject:
Save up to 55% on furniture for their first apartment
=center>
Free Shipping Over $49=/td>
EFTA00083403.pdf
...VAVVISeC 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
1 2 3 4 5 6 7 8 9...
EFTA00083492.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...
EFTA00088144.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...
EFTA00069247.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...
EFTA00136518.pdf
...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 July 26.
Florida Judge Blocks State Order For Schools To Reopen.
On the CBS...
EFTA00594020.pdf
...PLAINTIFFS' FOURTH REOUEST
JULY 1.2015 (g$8.45AM ROOM 9501 DEFENDANT ALAN M.
DERSHOWITZS M0T0N TO COMPEL PLAINTIFFS PROWL
Pasty: Defendant Dershovatz. Alan M
Pasty: Defendant Dershovatz. Alan hi
Pasty: Defendant Dershovatz. Alan hi
▪
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1
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12
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3
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ht...
EFTA00073070.pdf
...Wiley Encyclopedia of Forensic Science, p 1-
7. DOI: 10.1002/9780470061589.fsa283.pub2
2016
Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting
childhood event. Applied Cognitive Psychology 30, 41-50. DOI: 10.1002/acp.3165
Takarangi, M. K. & Loftus, E...
EFTA00071433.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...
EFTA02306809.pdf
...AS OF MAY 1, 2016 OUR CU=TOMS CLEARANCE FEE WILL BE GOING
UP $5.00 DOLLARS PER ENTRY.
<-u>
" EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORC=MENT OF
ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE,&n=sp;INCORRCT OR NOT FILING IS...
EFTA00638630.pdf
...9/25/2016
Sun, 25 Sep 2016 07:24:33 +0000
Fela Kuti bio.docx;
The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image...
EFTA00077281.pdf
...Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements
regarding...
EFTA00091279.pdf
...Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements
regarding the apparent...
EFTA00285853.pdf
...Its 12.7% gain in 2017 also beat the average of those bench-
marks. The fund gained 4.5% in 2016 and lost 7.4% in 2015.
Amid Archer's unwinding, Lobel started a separate com-
pany called Focus RoQ Holdings in November. That operation
invests in private enterprises in...
EFTA00540346.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...
EFTA00113909.pdf
...has - so when did you
7
become a lieutenant?
8
MR.
: Um, in 2016.
9
MR.
: Okay.
10
MR.
: I had a couple different
11
positions before I became a lieutenant. So.
12
MR.
: Okay.
has since
13
been assigned to various other BOP facilities
14
including Florence and Englewood...
EFTA00082705.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
EFTA00082799
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00160705.pdf
...The Charlottesville (VA) Daily Progress (8/4, 94K) reports Lucas Isaiah Newton-Grant is "accused
of threatening to blow up Charlottesville city school buildings," was "arrested after making
continued threatening Facebook posts despite being warned by others that the threats were
illegal." The original threats "were made July 7 as...
EFTA00080639.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...
EFTA00093645.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...
EFTA00097585.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...
EFTA00070722.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...
EFTA02519521.pdf
...7
EFTA_R1_01655760
EFTA02519527
Our story is about several allegations of =exual misconduct dating from 2006 to
2016. Our reporting also goes into =ow the various institutions Krauss has been affiliated with — =ase Western, Arizona
State University, the Australian National =niversity, the New College of the Humanities and the...
EFTA02306866.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...
EFTA00211054.pdf
...The defendant was arrested in July 2016, and he appeared before me more than six months later for the purpose of
waiving indictment and entering a plea of guilty to a charge of distribution of heroin, in violation of 21 U.S.C. § 841(a)
(1) and § 841(b)(1XC...
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