2,596 results for "Jan 2 2016"

Page 98 of 104
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...1 Be it enacted by the Senate and House of Representa- 2 tines of the United States of America in Congress assembled, 3 SECTION 1. SHORT TITLE. 4 This Act may be cited as the "Territorial Tax Parity 5 Act of 2016". 6 SEC. 2. MODIFICATION TO SOURCE RULES INVOLVING...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...The San Francisco Chronicle (5/6, Kopan, 2.44M) reports that Republicans "are firing back at Rep. Zoe Lofgren (D-CA) over a compilation she created of their social media posts related to the 2020 election and Jan. 6 insurrection, filing a complaint against her that was made public Thursday...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...The San Franricro Chronicle (5/6, Kopan, 2.44M) reports that Republicans "are firing back at Rep. Zoe Lofgren (D-CA) over a compilation she created of their social media posts related to the 2020 election and Jan. 6 insurrection, filing a complaint against her that was made public Thursday...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00084532.pdf
OCR Confidence: 85%  •  1683.0 KB
...2 (D. Conn. May 18, 2007). Moreover, and consistent with those interests, courts in this Circuit have routinely acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley, 13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because...
EFTA00084567.pdf
OCR Confidence: 85%  •  1683.0 KB
...2 (D. Conn. May 18, 2007). Moreover, and consistent with those interests, courts in this Circuit have routinely acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley, 13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because...
EFTA00101903.pdf
OCR Confidence: 85%  •  1683.0 KB
...2 (D. Conn. May 18, 2007). Moreover, and consistent with those interests, courts in this Circuit have routinely acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley, 13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...voArv; sec gov EFTA00086326 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...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...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...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...The Oregonian (7/8, Green, 1M) reports, "A former Portland State University chemistry professor who had been named Oregon's `Scientist of the Year' was sentenced Monday to 2 1/2 years in prison for possessing child pornography." Niles Edward Lehman, 57, "uploaded videos and photos of child pornography to...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...In 2016, she sold her Upper East Side mansion for a little more than $15 million. That year, Tidewood LLC, a limited-liability corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic town about 35 miles outside of Boston, for $2,450,000. Minutes from a...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...Mon, Jan 31, 2022 at 2:59 PM Subject: • Literary Option/Purchase Agreement To: • Cc: Steve: Thanks for your time on the phone today. Attached is my markup with revised terms that are fairly standard. As I mentioned, the document as presented had a lot of defects (in addition to...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...Fri, 12 Jan 2024 17:12:07 +0000 Importance: Normal Attachments: De_Zalm.m4a; Adam_Castellanin Photos_2_-_London_2008.jpg; Adam_Castellani_- _Photos_Ljpg; Adam_Castellanin Photos_3_.jpg again invoke Article 51 Of the UN Charter. As a South African citizen and a signatory of the UN Charter...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...2016-0036, 2016 WL 3884506, at *4 (V.I. July 13, 2016). The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial risk that the disposition of...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...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...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...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
OCR Confidence: 85%  •  3343.8 KB
...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...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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 EFTA00086633 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...

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