5,124 results for "May 17 2018"
Page 191 of 205
EFTA00151417.pdf
...2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United States v. Hansen,
108 F. App'x 331 (6th Cir. 2004)
16
United States v. Hanson,
613 F. Supp...
EFTA00144597.pdf
...On 15 December 2017, the Assembly of
States Parties adopted by consensus a
resolution on the activation of the
jurisdiction of the Court over the crime of
aggression as of 17 July 2018."
So, let's be very clear that the Israeli
Government turning off Gaza's water
supply not...
EFTA00098841.pdf
...Monday, May 17, 2021 5:28 AM
<
EFTA00098884
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00168946.pdf
...Bradley Gain
(Sgnature)
Bradley Galin
10/5/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Mdrew F Galilean
10/9/2018
Regional Office Director:
(Signature)
AML Business Risk:
(Signature)
AML Compliance:
Dimity.) Manley
(Signature)
CU-ultra Manley
11/19/2018
LATAM/INTERNATIONAL APPROVALS
Dreg Ming Professional (CFP):
(Signature)
Accout...
EFTA00071624.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA02364710.pdf
...trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
17
EFTA_R1_01359048
EFTA02364726
EFTA00268398.pdf
...Sex workers remain in a position where their
health, welfare and safety is a risk and where they may be prosecuted for their work.
I will consider any new legislation to decriminalise sex work that may be brought
before the Parliament in the future.
Thank you for raising your concerns...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00088701.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00160996.pdf
...Louis County, is a fugitive wanted for the May 5, 2018, robbery." Rebecca Wu, a
spokeswoman for the FBI office in St. Louis, "said McKee has been charged in federal court with the robbery."
FBI Says Man Robs Third Bank In One Month. The Chicago sun-Times (9/4, Struett...
EFTA00077515.pdf
...Hugh Hurwitz, who had been serving as the head of the federal prison system on a temporary basis since May
2018, was reassigned to a different post, Attorney General William Barr announced Monday. The leadership
changes come more than a week after Mr. Epstein hanged himself at the Metropolitan Correctional...
EFTA00092932.pdf
...EFTA00092954
Hugh Hurwitz, who had been serving as the head of the federal prison system on a temporary basis since May
2018, was reassigned to a different post, Attorney General William Barr announced Monday. The leadership
changes come more than a week after Mr. Epstein hanged himself at the Metropolitan...
EFTA00263534.pdf
...MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Total monthly supplies $19111.03 $21186.74 $23508.14 $25770.71 $27472.30
$27617.05 $31153.64
% Cash Supplies
$10000
$12100.00 $11508.14 $15700.00 $17,372.00 $18,117.00 $19153.64
% 30 Days
% 60...
EFTA00181807.pdf
...Itaos
May* 20113
S. 03519957
6% Pow°
cAy.z". ... ..
..
....
•
,,,,,,,,,,,,
EFTA00182058
Case 9:08-cv-80119-KAM
Document 305-6
Entered on FLSD Docket 09/17/2009
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOB NO. 2,
Plaintiff...
EFTA00127743.pdf
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate
Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/
2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00295570.pdf
lb"
1/12/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, P' Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP'
SPY..
2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017...
EFTA00095591.pdf
...Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue
Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00072287.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00094804.pdf
...05-CR-60-2 (NGG), 2018
WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a
courtroom—and, by extension, sealing of court documents— `may include the defendant's
right to a fair trial ....' ") (quoting with alterations United States v. Doe, 63 F...
EFTA00097829.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00128844.pdf
...First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70,000.00
DOLLARS...
EFTA00066546.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00076283.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00081937.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00100925.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
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