2,268 results for "October 2 2016"
Page 89 of 91
EFTA00300912.pdf
...EV to E1MDA 2017
62:2.
7.95.
7.95.
EV to E1MDA 2018
5.67A
6.93.
6.93x
MUldieSiel IMO/ Target)
EV to ESIIDA 2016
1096*
9.5Ix
8.66x
EV to E1MDA 2017
929*
8.89x
8.09x
EV to E1MDA 2018
7.7k
7.74x
7...
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...
EFTA00070202.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...
EFTA00150335.pdf
...2016 campaign and Russia will validate their fierce
criticisms of the bureau." Democrats, meanwhile, "have worried" that Durham is "aiding a
political stunt designed to undercut an investigation that dogged Trump's presidency." As the
election draws near, both sides "have grown increasingly anxious, with liberals fretting over an
October...
EFTA00082825.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...
EFTA00093702.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...
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...
EFTA00082947.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
EFTA00083049
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...
EFTA00085930.pdf
...October 7.2016
Name of each member of the LLC:
Name of Member:
James L Previti
Frontier Finance Co
Type of Entity
(ie: individual, corporation,
partnership, etc.)
Individual
California Corp.
(Please use additional sheets if additional space is required)
LLC is managed by:
If LLC is managed by
Name of...
EFTA00067607.pdf
...His feuding with co-workers led to his resignation in November 2016 to join Bloomberg
L.P. as a software engineer.
The partial verdict came after six days of chaotic deliberations. One juror was dismissed in the middle of the discussions
because she violated the judge's orders by researching...
EFTA00603367.pdf
...Residential Lease
Lease will be assumed pursuant to
I I U.S.C. § 365(p)(2):
gYes K No
Property No. 2 (if necessary)
Lessor's Name:
Describe Leased Property:
Lease will be assumed pursuant to
I I U.S.C. § 365(p)(2):
K Yes K No
continuation sheets...
EFTA00127743.pdf
...See
BOP Program Statement 5270.11, Special Housing Units, November 11, 2016.
2
EFTA00127749
• laundry machines to wash personal clothing;
• phones to speak with family, friends, and legal counsel ; 9
• unmonitored phones that connect to the Federal Defenders of New York;10
and
•
monitored computers to perform legal research, request...
EFTA00097481.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
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00236813.pdf
...1,958.2%
13.1%
4.4%
2.1
85.8%
14.2%
Indexes'
HFRI
1,135.4%
10.8%
6.8%
1.1
70.8%
29.2%
S&P 500
821.7%
9.5%
14.7%
0.5
64.7%
35.3%
' The use of indexes is for illustrative...
EFTA00064699.pdf
...Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies
7. National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15...
EFTA00160409.pdf
...The article cited specifically that the FBI spied on more than 246,000 foreign
nationals using the tool, a jump from roughly 232,000 the year before, while the number of Americans impacted by
those searches plummeted, from 2.9 million last year to 119,000 this year. The article...
EFTA00039689.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
EFTA00039766
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00150739.pdf
...on the market by the first quarter of next year." The Hill (7/7, Budryk, 2.98M)
reports that "the award will also cover a large-scale Phase III trial that could begin by October."
Hearst TelevisionVI (7/7, 32K) reported that Surgeon General Adams "says they're on
track...
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...
EFTA00137440.pdf
...In a 2,900-word profile of Du Weimin, the Chairman of Shenzhen Kangtai Biological Products, the New York
Times (12/7, Wee, Hernandez,
18.6IM) highlights a 2016 bribery scandal linked to Du, whose company "will be...
EFTA00136050.pdf
...Financial Crime & Corporate Scandals
• Cohen Released From Prison, Judge Says He Was Retaliated Against.
• Key Source In Ohio Corruption Probe Identified.
• Former SCANA Executive Pleads Guilty In Utility Fraud.
• Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case.
• Indiana Man Sentenced For Check Fraud.
• Former Maryland Delegate...
EFTA00594729.pdf
...March
2015.
(2) IBISWorld, Gym, Health & Fitness Clubs in the US, September 2014.
(3) IBISWorld, Hair & Nail Salons in the US, October 2014.
(4) IBISWorld, Corporate Wellness Services in the US. December 2014.
(5) Industrial Data Corporation, Worldwide Wearable Computing Device 2014-2018 Forecast Update:
December 2014, December 2014.
(6...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00149061.pdf
...his cell at the high-security Belmarsh Prison in southwest London."
The Hill (9/22, Coleman, 2.98M) reports Assange's extradition hearing "began in
September and is expected to last until October." The judge may take "weeks or months to
make a decision, according to the AP."The Times...
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