929 results for "June 27 2008"
Page 23 of 38
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...
EFTA00098380.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...
EFTA00039367.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00212747.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00040288.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.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00064615.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...
EFTA00204963.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00205797.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00242192.pdf
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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...
EFTA00094182.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...
EFTA00089576.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.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00069276.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...
EFTA00094212.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.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00064662.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...
EFTA00669736.pdf
...June 27 update
Date: Fri, 27 Jun 2014 15:18:19 +0000
27 June 2014
Article I.
The Washington Post
Shimon Peres, Israel's dreamer and doer
David Ignatius
Article 2.
WSJ
Obama's Foreign-Policy Failures Go Far Beyond Iraq
George Melloan
Article 3.
NYT
America and Iran Can...
EFTA00234871.pdf
...On June 30, 2008, Jeffrey Epstein pled guilty to one count of procuring a
person under 18 for prostitution and one count of felony solicitation to prostitution before
the Circuit Court of the Fifteenth Judicial circuit in and for Palm Beach County, Florida.
He was sentenced to 18 months in...
EFTA00094991.pdf
...Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments in Cases
32
B. Upcoming Trials
37
V. Violent & Organized Crime
38
A. Upcoming Trials
38
B. Selected Major Investigations and Prosecutions
38
VI. Money Laundering and Transnational Criminal Enterprises...
EFTA00071747.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...
EFTA00072287.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...
EFTA00069074.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...
EFTA00096577.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...
EFTA00607178.pdf
...II
S&P 500
Annualized Returns
Volatility
21.4%
12.8%
6.0%
23.3%
Sharpe Ratio
1.67
0.26
2008
-25.95%
-37.00%
Maximum Drawdown
-27.2%
-52.5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010...
EFTA00091035.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...
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