400 results for "January 27 2021"
Page 13 of 16
EFTA00161836.pdf
...On January 15, 2020, the Government filed a lawsuit against Jeffrey Epstein's
estate and related individuals and entities for violation of the CICO Act, 14 V.I.C. §§ 600 to 614,
and civil conspiracy, which the Government recently settled. As laid out in the Government's
Second Amended Complaint...
EFTA00126647.pdf
...217:6
2021 - 3:2, 3:17,
133:2, 284:12
2200 - 254:10,
254:15
224 - 52:5
23 - 48:14
23rd - 61:6
24 - 44:16, 233:3,
242:3, 252:17,
256:20, 261:21
2417 - 44:15
25 -11:13
26 - 9:1
27 - 9:1...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00086617.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...
EFTA00117427.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00117427
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00117428
3
1
MR.
: The recorder is on.
2
MR.
: My name is
. I
3 am a Special Agent with...
EFTA00079641.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...
EFTA00112365.pdf
...10
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 4, 2021
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RESOLUTE DOCUMENTATION SERVICES
EFTA00112365
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL
4
BY:
5
BY:
6...
EFTA00598642.pdf
...of
virtual
virtual
shares
in €000
shares
In C000
479
495
43,133
96
297
25,880
216
297
25,880
478
791
1,089
6,470
101,363
1,028
45,208
-
13,562
617
27,125
617
27,125
154
27,125
2,416
140,145
307
614...
EFTA00112450.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 4, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112450
LIMITED OFFICIAL USE
1...
EFTA00086291.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...
EFTA00071433.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...
EFTA00161276.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 23, 2021 5:00 AM EDT
Ten Including Police Officer Killed In Colorado Supermarket Shooting. The AP (3/22, Nieberg, Slevin)
reports a shooting at a Boulder, Colorado, supermarket 'killed multiple people Monday, including a police officer, and a suspect...
EFTA00061061.pdf
...2015 - 9:8
2020 - 7:12, 210:7
2021 - 3:11, 6:4,
209:5, 243:23
21 - 37:11, 168:17,
227:2, 227:4
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23rd - 218:20
24 - 46:2
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280-3533 - 7:6
3
3:11...
EFTA00150739.pdf
...Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray...
EFTA00136104.pdf
Fro
Ti
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00064917.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00094035.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00100180.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00135667.pdf
...CES 2021 To Be A Digital-Only Event.
CNBC (7/28, Haselton, 3.62M) reports on its website that on Tuesday, the Consumer Technology
Association announced that January's CES 2021 "will be a digital-only event due to ongoing
concerns about the spread of coronavirus." According to CNBC, CES...
EFTA00150422.pdf
...CES 2021 To Be A Digital-Only Event.
EFTA00150453
CNBC (7/28, Haselton, 3.62M) reports on its website that on Tuesday, the Consumer
Technology Association announced that January's CES 2021 "will be a digital-only event due to
ongoing concerns about the spread of coronavirus." According to CNBC...
EFTA00136207.pdf
...CES 2021 To Be A Digital-Only Event.
CNBC 2021-will-be-digital-only-cta-says.html> (7/28, Haselton,
3.62M) reports on its website that on Tuesday, the Consumer Technology Association announced that January's
CES 2021 "will be a...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA00597681.pdf
...Mountain, Journal of Accountancy, January 19%.
EFTA00597706
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 27
making the option more valuable.
A longer term option on a high
volatility stock can have significant value, whether it is a put or a call...
EFTA00130149.pdf
...8/10 06:27
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EFTA00125921.pdf
...10
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
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