844 results for "January 22 2018"
Page 24 of 34
EFTA00144401.pdf
...The
mere fact that Biden has already indicated
an end period of end of January for the end
of this war is a clear indicator that the US and
Israeli Government have premeditated
agenda's and that is definitely not one of
peace.
Between now and the end of January...
EFTA00077515.pdf
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00093044.pdf
...that defense motions be due by Monday,
December 21 of this year; that the government's response be due
on Friday, January 22, 2021; and that replies be due on Friday,
February 5, 2021.
THE COURT: All right. Mr. Cohen, based on the
government's description of both the quantity...
EFTA00172826.pdf
...Page :I of 14
202O41.23 00:02:57 (GMT)
12129373904 Front Julia Greenberg
Federal Bureau of Investigation
Records Information/Dissemination Section
170 Marcel Drive
Winchester, Virginia
Via Facsimile and Certified Mail
January 22, 2020
Dear Sir/Madame:
I am a Forensic Intelligence Analyst and a congressional consultant. I am...
EFTA00138384.pdf
...Marriage
22
5. Personal Property
22
6. Admission and Orientation Handbook
22
ATTACHMENTS
Attachment A-Application to Enter Institution as Representative Form
Attachment B-National Crime Information Center Form
SDW_00016tM
EFTA00138400
I. INTRODUCTION
The Metropolitan Correctional Center, in New York, New York (MCC
New York), is owned and operated...
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...
EFTA00074029.pdf
...In a Scx Offender
Registration Act Hearing on January 11, 2018, held before the Honorable Ruth Pickholz, Mr.
Epstein's application was (firmly) denied, principally because it had been established by the
Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup.
Ct.), SORA...
EFTA00157057.pdf
...L.M. (January, 2021). Trauma psychology: What the trauma psychotherapist needs to know•. Invited
presentation to the PGY 3 Residency Seminar at Brown Alpert School of Medicine. Providence. RI.
Rocchio. L.M. (March. 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the
helping professional. Invited continuing education...
EFTA00069109.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...
EFTA00144276.pdf
...The mere fact that
Biden has already indicated an end period of end of
January for the end of this war is a clear indicator that the
US and Israeli Government have premeditated agenda's
and that is definitely not one of peace.
Between now and the end of January...
EFTA00144485.pdf
...The
mere fact that Biden has already indicated
an end period of end of January for the end
of this war is a clear indicator that the US and
Israeli Government have premeditated
agenda's and that is definitely not one of
peace.
Between now and the end of January...
EFTA00268412.pdf
...t
January
Second contact hearing time : 8th February 2017 - Monequic - Individual not involved
Third contact hearing time : 14th February 2017 (Valentines Day)
Targeted victim was contained in the Conspired Illegal detainment from
(targeted victims birthday) and was not heard at the SACAT Appeal hearing until 14th February
2017 (Valentines Day...
EFTA00160570.pdf
...Capitol on January 6
WLS (ABC-7) (09/13, Goudie, Markoff, Tressel, Jones) reported that Nhi Ngoc Mai Le, an Illinois woman who claims
she recently became a U.S. citizen, was arrested by Chicago FBI agents for allegedly participating in the Capitol
breach on January 6. According to the...
EFTA00601577.pdf
...http://jimjansen.blogspot.com/2013/03/gomc-presentation-to-students-at.html
Presentation, Casual Living Conference 2012, 22-24 February 2012, Sarasota, FL.
htto://accentsandfurnishings.com/conferences/casuallivingconference/2012/index.html
74
EFTA00601650
Invited Talks (Selected)!
Keynote, The Direct Marketing Association of Washington (DMAW) Professor Institute. 3-4
January 2012...
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...
EFTA00091093.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00071708.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...
EFTA00095591.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...
EFTA00133182.pdf
...Please provide any and all documents, to include, but not limited to those identified below, for the period
January 1, 2018 until the present:
a. Account opening documents, including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c. Account statements...
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...
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...
EFTA00067702.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
EFTA00067743
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00594729.pdf
...vested on January 1, 2015, 20% of the shares subject to the option
will vest on January 1, 2016, 30% of the shares subject to the option will vest on January 1, 2017, and 40%
of the shares subject to the option will vest on January I. 2018, subject to...
EFTA00069247.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...
EFTA00590400.pdf
...The notes will convert at a
rate of $80 per share to common equity on March 22, 2018, or sooner if a
majority of the note holders elect to convert the notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish...
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