852 results for "October 20 2015"
Page 23 of 35
EFTA00070043.pdf
...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-co-inc-20-million-continued-anti-
money-laundering
FinCEN Fines Oppenheimer & Co...
EFTA00070998.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 3I Jul 2021 19:02:12 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00067870.pdf
...Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Fri, 02 Apr 2021 14:37:02 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00071966.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sun, 29 Aug 2021 16:17:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00069421.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 13 Aug 2021 16:47:24 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00151495.pdf
...This draft memorandum does not
appear to have been sent to any other Deutsche Bank personnel (or third party) prior to the
termination of the Danske Estonia correspondent banking relationship in October 2015.
95.
Two days later, on November 8, 2013, U.S. AFC officers from the Bank had a...
EFTA00070362.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 10 Sep 2021 12:50:20 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00088144.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 17 Feb 2021 22:53:59 +0000
EFTA00088144
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3...
EFTA00301083.pdf
...We raised
2014/2015 EPS to $4.001$5.20 from $3.9515.10 primarily on modest tweaks to
our NAM margin and revenue progression, but could see upside on buybacks.
We expect HAL to raise its dividend in the coming quarters (we model +20% to
50.18/qtr in...
EFTA00093702.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 08 Sep 2021 12:37:16 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00071284.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 10 Aug 2021 15:12:51 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00271244.pdf
...If we do not receive your
payment by the date listed
$961.37
$35.00
10/23/2015
above, you
08/27/15 - 09/26/15
October 23, 2015
535.00
may have to pay a late fee up to $35.00 and your APRs may be increased to the...
EFTA00617809.pdf
United Nations
A / HRC / WGAD / 2015
General Assembly
Distr, General
May 7, 2015
Original: French
Council on Human Rights
Working Group on Arbitrary Detention
UNEDITED VERSION
Opinions adopted by the Working Group on Arbitrary Detention at its sixty-second
session
from 20 to 29 April 2015
No. 4/2015 (Senegal...
EFTA00269360.pdf
...or
sexual nature, and my husband at the time was my third partner, having met him at the age of 20
years old.
EFTA00269362
In the period of 2015-2017 I continued to constantly and continuously seek assistance by
reporting the recognised illegal targeted activity in my accounts and life...
EFTA00269369.pdf
...or
sexual nature, and my husband at the time was my third partner, having met him at the age of 20
years old.
EFTA00269371
In the period of 2015-2017 I continued to constantly and continuously seek assistance by
reporting the recognised illegal targeted activity in my accounts and life...
EFTA00081180.pdf
...See deposition of Epstein's house manager
Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See
20
EFTA00081201
Case 9:08-cv-8078gn3asiw
2a-c1.?60Verv iiecilif 4qp iRocistal..21c/M5 Page 23 of
deposition of Epstein's housekeeper Louella Rabuyo, October 20, 2009...
EFTA00073205.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00654743.pdf
...I had an
interview in US embassy in October 2015. And In
November 2015 instead of the visa, I received my
passport back and a letter that there was a mistake
or something not correct in the application.
So now i know that the US Visa office received the
application...
EFTA00263576.pdf
...1/1
EFTA00263577
7/1312020
Maian-
Outlook
Make your debut as an author in 2015. - •SEEKiNc,
Balboa Press
Tue 20/01/2015 5:59AM
To:
>
To view this email as a web page, go Jiga,
POBLIc met:,
PUBLISH AHD SAVE UP TO 51,000 I.
What will you achieve In...
EFTA00305149.pdf
...15 October 2015 17:25:21
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements fo
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00601154.pdf
...12
13
14
15
16
17
18
19
20
21
22
23
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25
EFTA00601157
5
1
Thereupon,
2
the following proceedings began at 9:31 a.m.:
3
VIDEOGRAPHER: This is the 15th day of
09:31:40
4
October, 2015. The time is approximately 9:31
5
a...
EFTA00271540.pdf
...If we do not receive your minimum payment by the date listed
$2,122.00
$65.39
10/23/2015
above, you
08/27/1S - 09/26/15
October 23, 2015
565.39
may have to pay a late fee up to $35.00 and your APRs may be increased...
EFTA00101087.pdf
...Mon, 12 Oct 2020 20:33:02 +0000
has since retired. I am out of the office until next Monday and can research my old notes when I
return. I have included Mr.
who is the Field Services Doclab unit chief and might be able to help. There
should have...
EFTA00263534.pdf
...310
3310
Creel Fee
$100 per mad, of pat thereof from
the somplarte due dabs
1 October 2012 Fee
$220
5720
$220
2220
$370
S570
1 October 2012 Fos
$200
$200
$1 20
$120
$270
3270
$350
$330
1 Jury 2012 Fes
$100 per ermdh of pot 1Mre0f tom the...
EFTA00098826.pdf
...Maxwell, No. 20 Cr. 330, Dkt. No. 36. Additionally, the Court
has ordered the Government to disclose to the defense all testifying witness statements,
material subject to disclosure pursuant to Giglio v. United States, 405 U.S. 150 (1972), and
a list of proposed trial exhibits by October 11, 2021...
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