669 results for "January 27 2020"
Page 16 of 27
EFTA00073546.pdf
...In Hafeez, which was decided in January 2020, the High
Court received the same evidence as has been before the court in Love, and concluded that "the evidence in this case falls
well short of the necessary threshold" to prove a breach of Article 3 based on the conditions at...
EFTA00078082.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...
EFTA00072364.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...
EFTA00129035.pdf
...In approximately January of 2020 GEORGE with MOTLEY RICE filed a CICO
against the EPSTEIN estate. Approximately a few days after EPSTEIN died
KELLERHALS filed a probate petition in Superior Court USVI with Judge
Carolyn P. Hermon-Percell (PERCELL).
Agent Note: [PERCELL was appointed by BRYAN on March 23, 2022...
EFTA00071898.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
EFTA00071953
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00067870.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
EFTA00067923
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00160882.pdf
...Patriots 45 MAGA Gang' Planned Violence on January 6, Prosecutors Say
CNN (11/30, Polantz) added that the "Patriots 45 MAGA Gang" riffed about their anger toward officials who
supported the 2020 election result and gloated about the violence of the siege. They also attended pro-Trump and
anti-coronavirus...
EFTA00160532.pdf
...6 Indictment
Independent (07/24, Sommerlad) reported that Donald Trump is likely to face his third indictment this year over
efforts to overturn the 2020 U.S. presidential election results and his role in the January 6, 2021, Capitol riot,
according to a letter from Justice Department special counsel Jack...
EFTA00160901.pdf
...The article noted that the group provided security at pro-Trump rallies in November and December 2020
that were followed by violence and arrests on the streets of DC. They were also present at a rally on January 5 that
featured incendiary speeches from far-right provocateurs like Alexander and...
EFTA00400698.pdf
...After reviewing EU documents, the FT is now saying that Greek debt will only fall to 126.4% by
2020, not 124% as reported yesterday — noting further debt relief has been postponed to a later date (after German
elections) and will likely force losses on Eurozone creditors. SHCOMP action -0...
EFTA00070691.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...
EFTA00094336.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...
EFTA00266322.pdf
...77 663 471 614
_s)r 20 October 2020
We have changed your activity statement details -
I
> Reporting period: 01/07/2020 to 30/09/2020
> Document identificati_on number:
Dear EMIL
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of...
EFTA00086539.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In June 2020, The Wall Street Journal reported that an application had been made by the Department of
Justice (Dal) under...
EFTA00094263.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...
EFTA00065716.pdf
...2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00065719
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f...
EFTA00154512.pdf
...2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00154515
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f...
EFTA00401802.pdf
...EU's Juncker declares to the media that Greece
must now get its debt/gdp ratio to 120% by 2022 instead of 2020 — only to have IMF's Lagarde announce that she thinks
2020 is more appropriate shortly thereafter (a). Greek sells E4.0625 billion in 1-3 month paper...
EFTA00094289.pdf
...2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00094292
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f...
EFTA00072947.pdf
...Page 89
Federated Department Stores (Federated Marketing Group), New
York, NY, September 22-23, 2004
General Dynamics, Falls Church, VA, October 12, 2004
Lockheed Martin, Bethesda, MD, October 26-27, 2004
Tribune Company, Chicago, IL, December 8, 2004
ConAgra Foods, Omaha, NE, January 27, 2005
ConAgra Foods, Omaha, NE, February...
EFTA00190141.pdf
...Goodwill, Trade Names and Other Intangible Assets, Net
The following is a rollforward of goodwill for the fiscal years ended February 3.2007 and January 28, 2006:
(Millions)
Victoria's
Secret
Bath & Body
Works
Apparel
Other
Total
Balance as of January 29, 2005
$690
$621
—
$27
$1,338
Acquisitions
—
6...
EFTA00595953.pdf
...1,034
2020
900
At December 31, 2015, RSLLC had a $534 letter of credit as required security for an office
sublease with a remaining term of five years. The letter of credit has automatic annual
extensions and a final expiration date of no later than January 31, 2021. The...
EFTA00039665.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...
EFTA00094159.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...
EFTA00263462.pdf
...was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS) Secretary Alex Azar on January 31, 20203461
Trump's public statements on COVED-19 were at odds with his private statements. In February
2020 Trump publicly asserted that...
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John Smith