720 results for "Jan 27 2017"
Page 23 of 29
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...
EFTA00150516.pdf
...distribute methamphetamine." Euesebio Olvera Ruiz, 27,
"was sentenced to 140 months in federal prison and five years of court supervision following
that, according to a press release from the U.S. Attorney's Office for the Eastern District of
Washington. Ruiz pleaded guilty Jan. 14 to conspiracy to possess with...
EFTA00071966.pdf
...July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2
million pref
ConvertTiffToPDF (sunbiz.org)
NEVER was authorized increased to 50 Billion as the reverse math would suggest
Further,
IMDS filed amended Articles in 2017 increasing the...
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...
EFTA00069716.pdf
...July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2
million pref
ConvertTiffToPDF (sunbiz.org)
NEVER was authorized increased to 50 Billion as the reverse math would suggest
Further,
IMDS filed amended Articles in 2017 increasing the...
EFTA00070043.pdf
...July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2
million pref
ConvertTiffToPDF (sunbiz.org)
NEVER was authorized increased to 50 Billion as the reverse math would suggest
Further,
IMDS filed amended Articles in 2017 increasing the...
EFTA00091093.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00083403.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
EFTA00083437
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00263447.pdf
...EiMi
sued Mixwell Tor defamation in federal
court in the Southern District of New York in 201
details of the setilemerit have
made public, in May 2017 the case was settled in
favour,16 1 with Maxwell paying
"millions".16±11
rn
v Epstein and Maxwell (2017) ?1k-
Mflswett.
D...
EFTA00070202.pdf
...July 27, 2018"
EFTA00070222
Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2
million pref
ConvertTiffToPDF (sunbiz.org)
NEVER was authorized increased to 50 Billion as the reverse math would suggest
Further,
IMDS filed amended Articles in 2017 increasing...
EFTA00160201.pdf
...The article noted the suspects had told the victims that they were the FBI and used force to take
multiple property items, including two red iPhone Hs, a blue Rolex watch, two black safes, a silver 2017 Audi Q3,
and $3,300 in cash. ABC News (12/15, Peterson), Washington...
EFTA00102999.pdf
...611 (MN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017)
85, 227, 229
United States v. Williams,
205 F.3d 23 (2d Cir. 2000)
70
United States v. Williams,
No. 10 Cr. 622 (ADS), 2018 WL 4623017 (E.D.N.Y. Sept. 26, 2018)
123
United...
EFTA00074903.pdf
...1977)
13
Statutes
All Writs Act, 28 U.S.C. § 1651(a)
27
Other Authorities
U.S. CONST. amend. V
18, 27
U.S. CONST. amend. VI
18, 27
Rules
Fed. R. App. P. 8(a)(2)
13
FED. R. Evm. 401
28
FED. R. EVID. 402
28
FED. R...
EFTA00093702.pdf
...July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2
million pref
ConvertTiffToPDF (sunbiz.org)
NEVER was authorized increased to 50 Billion as the reverse math would suggest
Further,
IMDS filed amended Articles in 2017 increasing the...
EFTA00148081.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
27, 2021
Date: Wed, 27 Jan 2021 11:29:22 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News...
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...
EFTA00093864.pdf
...July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2
million pref
ConvertTiffToPDF (sunbiz.org)
NEVER was authorized increased to 50 Billion as the reverse math would suggest
Further,
IMDS filed amended Articles in 2017 increasing the...
EFTA00141295.pdf
...12989).
(xvii) 52.222-55, Minimum
gcs Under Executhe Order 13658 (Dec 2015).
(xviii) 52-779-62 Paid Sick Lea e Under Doccutive Order 13706 (Jan 2017) (E.O. 13706).
(xixXA) 52.224-3, Pti acy Training (Jan 2017) (5 US.C. 552a).
(3) Akentin. I (Jan 2017) of 52224...
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...
EFTA00070362.pdf
...July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2
million pref
ConvertTiffToPDF (sunbiz.org)
NEVER was authorized increased to 50 Billion as the reverse math would suggest
Further,
IMDS filed amended Articles in 2017 increasing the...
EFTA00634957.pdf
...01/22/2017
Sun, 22 Jan 2017 09:06:55 +0000
Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_-
_Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image...
EFTA00180294.pdf
...If he
TOTALACCESSCOURTROOMNETWORKREALTIMETRANSCRIPTION
EFTA00180330
Case 9:08-cv-80119-KAM
Document 180
Entered on FLSD Docket 06/24/2009
Page 27 of 51 27
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EFTA00094540.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
7
EFTA00094546
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking...
EFTA00104913.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
7
EFTA00104919
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking...
EFTA00070669.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
EFTA00070683
https://www.fincen.govinewsinews-releasesifincen-fines-oppenheimer-co-inc...
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