549 results for "Mar 27 2019"

Page 18 of 22
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...N/A Health Services Staff 07/30/2019 Date Inmate Name. EPSTEIN JF- Ft .2Y EDWARD Reg #: 76318-054 Quarters Z04 ALL EXPIRATION DATES At EAT 24:00 Generated 07/30:2019 1x.27 by &auctorial Robert MO risonS NYIA Pap t of 1 UNCLASSIFIED 14 of 26 Page: 25...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...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...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...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...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...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...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...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...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...CV-16-313 case settled on August 27, 2019. GENERAL ALLEGATIONS 23. On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled, "This Guy Hunts Down Pedophiles and Beats Them with a Hammer." Within the comments portion of her post, Defendant Valerie Dirksen published, "...That is why...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...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...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a- Lago. The article mentioned that the...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...637(dX4)(FX)). (21)52.219-27, Notice of Service-Disabled Vetann-Owned Small Business Set-Aside (Mar 2020) (15 U.S.C. 657t). X (22)(052.219-28, Past Award Small Business Prom Wray:saltation (Mar 2020) (15 U.S.C. 632(aX2)). (i) Alternate I (Mar 2020) of...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...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...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...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...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011.2019 (8471 27.1% Iteamns.lite no, ('heck CtlideillIC Collipan> Indications CAGRs CAGRs 2010.2013 2007.2012 Nlotow!., soluticins. Inc. nmf nmf Motorola Mobility Holding:. lac. 11.5% -8-3% Koss Corp. NA NA Nokia Corporation 1.8% -30% GN Store Nand A/S 9.0% -BS% Plantionim.. Inc...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011.2019 (8471 27.1% Iteamns.lite no, ('heck CtlideillIC Collipan> Indications CAGRs CAGRs 2010.2013 2007.2012 Nlotow!., soluticins. Inc. nmf nmf Motorola Mobility Holding:. lac. 11.5% -8-3% Koss Corp. NA NA Nokia Corporation 1.8% -30% GN Store Nand A/S 9.0% -BS% Plantionim.. Inc...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011.2019 (8471 27.1% Iteamns.lite no, ('heck CtlideillIC Collipan> Indications CAGRs CAGRs 2010.2013 2007.2012 Nlotow!., soluticins. Inc. nmf nmf Motorola Mobility Holding:. lac. 11.5% -8-3% Koss Corp. NA NA Nokia Corporation 1.8% -30% GN Store Nand A/S 9.0% -BS% Plantionim.. Inc...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...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...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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
OCR Confidence: 85%  •  4097.1 KB
...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...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...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...
EFTA00166119.pdf
OCR Confidence: 85%  •  855.3 KB
...2015 To Say 2019 Truie 0414 Satwesont Date Tumeclion Typo Desenpsen Socunty ID Tn44•014480 fee hue (04180 0704/2019 Can C\ SCJSOMI•il Ca/14001S DISII-PSTMCVOI 4uS.G0 FUND TRANS 10 0ANCA CARPS SPA SSO ACCOunl Name JFFFRFY FPSTFIN Account Number 680519 Base Currency USO Ouwady Amount w...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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...

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