424 results for "January 03 2008"
Page 12 of 17
EFTA00598642.pdf
...S Number of incidents per 1 million hours worked in the production facilities operated by the segments, taking 2008 as the reference base
(expressed in percentage points: 2008 = 100).
E
EFTA00598706
74
ANNUAL REPORT 2015
EVONIK INDUSTRIES
We also set ourselves ambitious environmental targets. The
aim is to make a...
EFTA00069247.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00098380.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00213368.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00607178.pdf
...Key Client Partners (KCP) Clients Only
io
EFTA00607188
KCP investment themes and solutions
01
02
03
Areas of expertise
Key investable themes
Implementation of themes
For U.S. Key Client Partners (KCP) Clients Only
it
EFTA00607189
November agenda for implementation of themes
Alternative investments
— Rated Infrastructure Notes Ltd (RIN)
'rivate...
EFTA00069011.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
EFTA00069033
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00623392.pdf
APOLLO GLOBAL MANAGEMENT LLC (APO)
10-K
Annual report pursuant to section 13 and 15(d)
Filed on 03/09/2012
Filed Period 12/31/2011
THOMSON REUTERS ACCELUS-
EFTA00623392
Table of ('ontrnls
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 10-K
(Mark One)
al
ANNUAL...
EFTA00069181.pdf
...January 18 202112:03 PM
EFTA00069187
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OK,
Let's wrap this up once and for all:
The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public
while screwing the...
EFTA00594729.pdf
...Since January 2011, Ms. Christie has served as the Chief Marketing Officer at Cisco Systems, Inc., a networking
equipment company. From January 2008 to January 2011, Ms. Christie served as Senior Vice President. Global
Corporate Communications at Cisco Systems. Ms. Christie holds a B.S. degree in Marketing and Business...
EFTA00069042.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00265807.pdf
...12/03/2014 20:03:27
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EFTA00265831
r.f.riz:ca...
EFTA00089393.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00068050.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00076303.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00080486.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00100380.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00071674.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00076331.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00105478.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00078231.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00187236.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561) 820-8711
Facsimile: (561) 820-8777
January 23, 2007
DELIVERY BY UNITED STATES MAIL
Michael Sal nick
One Clearlake Centre
250 South Australian Avenue
Suite 1203
West Palm...
EFTA00094182.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00233878.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00069074.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00584764.pdf
...Gradually, after 25 January,
a wider foreign policy debate has unfolded with inputs from political
parties, independent experts, research centres and media, as
demonstrated at the recent National Dialogue Conference in Cairo. In
the near future, many predict that bodies like the proposed National
Security Council, parliamentary foreign relations committees...
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