635 results for "October 21 2014"

Page 20 of 26
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...2014. "Incorporating Financial Stability Considerations into a Monetary Policy Framework." Speech, March 21, http://www.federalreserve.goWnewsevents/speech/stein20140321a.htm. Taylor, John B. 2009. Getting Off Track: How Government Actions and Interventions Caused, Prolonged, and Worsened the Financial Crisis. Stanford CA: Hoover Institution Press. 50 EFTA00611703
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...the fighting in 2014, once U.S. combat troops are gone. There was only one problem: either Bumiller doesn't know, or didn't care to mention, that some version of the basic finding in that Pentagon report has for years been an Afghan reality. In October 2007, for instance...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00072028 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis...
EFTA00264995.pdf
OCR Confidence: 85%  •  3848.3 KB
...Now even my cat has its own page." Bill Clinton's announcement of Next Generation Internet initiative, October 1996. 1 Th5 As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by Clinton,L1...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...are some of the most eyebrow-raising communications contained within the unredacted complaint, which alleged violations of antitrust law. "Polite F-U Letters." In October 2014, Rep. Elijah Cummings (D-Md.) and Sen. Bernie Sanders (D-Vt.) sent Heritage Pharmaceuticals a letter as part of their joint investigation into price...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00070268 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...Kellerhals Ferguson LLP t4o46021-t• 'bed and swo yto before me this 21m day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073397 CERTIFICATE OF CHANGE...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org) EFTA00087451 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...The reporting requirement ensures that the government is able to monitor and act FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity Reporting at 1 (2014) https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement s/04.pdf. 2 Id. at 2. 5 EFTA00161840 Case 1:22-cv-10904...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Services shall be performed in accordance with 15I3NAS2.0QVNP 10032; the contractor's quote dated 8/21/2020 and pncing update confumed 9/25/:0. and the attached Statement of Work. PERFORMANCE SHALL BEGIN October 192020 Base Period: 10/19/20-09.30/21: Estimated Total $608,650.00 With...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...21 December, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform New Protection on Costs for People in Aged Care People who enter aged care homes from 1 July 2014 will benefit from greater...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00268846.pdf
OCR Confidence: 85%  •  5239.5 KB
...rsonal Connections dated 25 October 2016 2 3 Summary * Document Police Involvemen Port Pine Region — M itan , 4 4 Document rthdrawa Authority , aced February 2016 2 5 USB a- . NA ders anraticuments pe t-Inn mplaint OPI Officer ID Number 97 Date of receipt ...21 February 2017..... OPI Officer signature...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00082296.pdf
OCR Confidence: 85%  •  3892.5 KB
...EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...83A(3)(a). " Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that was read...

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