844 results for "January 22 2018"

Page 24 of 34
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...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
OCR Confidence: 85%  •  2193.7 KB
...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
OCR Confidence: 85%  •  26426.5 KB
...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
OCR Confidence: 85%  •  2501.5 KB
...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
OCR Confidence: 85%  •  9626.9 KB
...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
OCR Confidence: 85%  •  3077.5 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...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...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
OCR Confidence: 85%  •  800.3 KB
...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
OCR Confidence: 85%  •  3142.3 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...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...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
OCR Confidence: 85%  •  5637.3 KB
...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
OCR Confidence: 85%  •  4175.4 KB
...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
OCR Confidence: 85%  •  2179.1 KB
...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
OCR Confidence: 85%  •  7263.2 KB
...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
OCR Confidence: 85%  •  2986.6 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...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...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
OCR Confidence: 85%  •  3182.9 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...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 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...
EFTA00133182.pdf
OCR Confidence: 85%  •  8264.2 KB
...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
OCR Confidence: 85%  •  4567.5 KB
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
OCR Confidence: 85%  •  3254.6 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...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 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 EFTA00067743 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...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
OCR Confidence: 85%  •  2610.4 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...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...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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