821 results for "December 27 2017"

Page 24 of 33
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...PARTNERS, LP FOR THE YEARS ENDED DECEMBER 31, INTERNAL INTERNAL HISTORY 2010 HISTORY 2011 HISTORY 2012 HISTORY 2013 HISTORY 2014 Interest Income 39,559,148 33,249,458 50,219,778 4,661,369 651,615 Dividends 2,276,840 7,417,671 27,525,302 482,906 482,906...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...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...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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...
EFTA00271444.pdf
OCR Confidence: 85%  •  2000.6 KB
...If we do not receive payment by the $724.69 $35.00 12/23/2017 date listed above, you 10/27/17- 11/26/1t1 December 23,2017 535.0_0/ may have to pay a late fee up to $38.00 and your APRs may be increased to the...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...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...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... viww sec g ov Chemdas Yisroel address: This EXACT address is the home of Roth...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...484 (1976) 20 In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...PDF .-)4 2017-2018 annual report - Office of the Public Advocate 27 Sept 2018 — eltamse-Gentral ... The rem of trie Public Advocate in Guardianship Separate disabiity and mental health forensic services. a pages Tools hYps://www.sbunetau acts vickie-chreire i SA Attorney-General Vickie Chapman had conflict of interest...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Dated this day of December 2020. Ghislaine Maxwell 2 EFTA00065703 I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared before me and made her oath in due form of law that the statements herein are true. The Honorable Alison J. Nathan United States District Judge...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Dated this day of December 2020. Ghislaine Maxwell 2 EFTA00154471 I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared before me and made her oath in due form of law that the statements herein are true. The Honorable Alison J. Nathan United States District Judge...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...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...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...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...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...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...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...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...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...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...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... viww sec g ov Chemdas Yisroel address: This EXACT address is the home of Roth...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...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...
EFTA00162789.pdf
OCR Confidence: 85%  •  906.5 KB
...The Defense Department Inspector General's office told The Hill it does not comment on drafts. • The reported warning comes as the Pentagon continues to follow President Trump's December order to withdraw from Syria. 6. Guilty plea in terrorism case [CBS8 Canada] • Pamir Hakimzadah pleaded guilty to leaving Canada...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... VONW.seciov Chemdas Yisroel address: EFTA00039734 This EXACT address is the home of Roth CPA...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... Chemdas Yisroel address: 1428 36th St Brooklyn NY 11218-3765 Suite 200 EFTA00082767 This EXACT...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...2") relates to the common stock, par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December...

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