400 results for "January 27 2021"
Page 12 of 16
EFTA00590400.pdf
...This study superseded a similar study completed by MPI that was first published in Mercer's
Quantifying Marketability Discounts,2° which included 49 transactions between January 1, 1980 and
December 31, 1995. The mean and median implied discounts associated with these 49 transactions
were 27.7% and 28.9%, respectively...
EFTA00137349.pdf
...Bloomberg 2021> (11/24, Onaran, 4.73M) reports, "Big banks and other financial firms predict the
cost of warding off cyber criminals will keep climbing in 2021." A Deloitte survey found...
EFTA00150335.pdf
...Several other
alleged high-ranking members were also charged, including members of the gang's 'Dog Pound'
faction." Clarence January, 27, "allegedly leads the subset. He is charged with trafficking three
handguns." Kenneth Brown, 59, "supplied the gang drugs to be distributed throughout the city
and Charles Knight supplied drugs...
EFTA00090355.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...
EFTA00067702.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
EFTA00067743
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00088671.pdf
...The Noel prosecution is pending
before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021.
Capone DecL ¶ 9.
III.
Criminal Proceedings Against Nicholas Tartaglio nc
Nicholas Tartaglione has been charged with fifteen criminal violations arising from the
murders of Hector Gutierrez, Martin...
EFTA00071554.pdf
...The Noel prosecution is pending
before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021.
Capone DecL ¶ 9.
III.
Criminal Proceedings Against Nicholas Tartaglio nc
Nicholas Tartaglione has been charged with fifteen criminal violations arising from the
murders of Hector Gutierrez, Martin...
EFTA00088144.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...
EFTA00075437.pdf
...The Noel prosecution is pending
before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021.
Capone DecL ¶ 9.
III.
Criminal Proceedings Against Nicholas Tartaglio nc
Nicholas Tartaglione has been charged with fifteen criminal violations arising from the
murders of Hector Gutierrez, Martin...
EFTA00065268.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.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00064250.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
: It's Senior Special Agent
1
: My name is
, and
2
. He's also assisting on the...
EFTA00083356.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...
EFTA00163471.pdf
...6 Crimes Gets Life In Prison Over FBI 'Kill List'
HuffPost (07/05, Murdock) reported that Edward Kelley, a 36-year-old Tennessee man, was pardoned by President
Donald Trump for his role in the January 6, 2021, U.S. Capitol attack. Despite the pardon, Kelley was convicted and
sentenced...
EFTA00149800.pdf
...Subject:
-
u is
airs ews rie Ing
urs ay,
ay
,
2021
Date: Thu, 06 May 2021 10:30:48 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, MAY 6, 2021 6:30...
EFTA00135911.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, May 06, 2021
To:
FBI@BulletinIntelligence.com
Sent:
May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021...
EFTA00137248.pdf
...The Wall Street Journal 2021-11605788235> (11/19, Duehren, Subscription Publication, 7.57M) reports that Democratic and Republican
congressional legislators are interested in discussing a new infrastructure bill in 2021. The potential bill is
viewed by...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00136262.pdf
...Several other alleged high-ranking members were
also charged, including members of the gang's 'Dog Pound' faction." Clarence January, 27, "allegedly leads the
subset. He is charged with trafficking three handguns." Kenneth Brown, 59, "supplied the gang drugs to be
distributed throughout the city and Charles Knight supplied drugs...
EFTA00160751.pdf
From: '
To:"
"<
Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
Monday, May 17, 2021
Date: Mon, 17 May 2021 10:26:10 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY...
EFTA00127564.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127564
APPEARANCES:
OFFICE OF THE INSPECTOR-
EFTA00127565
3
1
MR.
: It's Senior Special Agent
2
. He's also assisting on the
3 case...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00117526.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
The recorder is on.
1
Thank you.
2
: My name is
. I
2
: This interview will be
3...
EFTA00148034.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, February 23,
2021
Date: Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI...
EFTA00125856.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125856
LIMITED OFFICIAL USE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith