916 results for "December 27 2012"

Page 26 of 37
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 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...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Wednesday, September 23, 2020 5:27 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Nathan, My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone...
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...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...9 -AUG-2019 20:27 Start Date 8/ 9/19 I Answer Date 8/ 9/19 I End Date 8/ 9/19 I Stan Time 20:27:31 I Answer Time 20:27:48 I End Time 20:27:48 I Caller Station 6317 I Selected Trunk Group 6 Caller...
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...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 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 EFTA00071953 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
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...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Wednesda Se otember 23, 2020 5:27 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Nathan, My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout...
EFTA00186261.pdf
OCR Confidence: 85%  •  3224.1 KB
...ligi l lt.ner 20, 2005 3:27 PM FW: Request for assistance Can you help Detective Thanks, Karen From: Sent: Tuesday, December 20, 20 5 : To: Cc: Subject: Request for assistance Pursuant to an official police investigation, I am officially requesting any assistance in locating any vehicles rented by...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 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 EFTA00069033 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...let us know when the Epstein victims and I will be set free? These are not difficult questions! Regards On Tuesday, 12 December 2023 at 17:27, wrote: Rishi, you forget what I did in South Africa... I ran tours of sometimes 100/200 Harley Davisons around the beautiful South...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...Trustee of The Richard Yospin Faintly Tram delft dated December 28. 2012. of Newton. Massachusetts, for consideration paid, grant to Granite Reality, LLC. a Nev. Hampshire ed liability company, o Mari-Incmat mailing address of I 55 Seaport Blvd. Boston. MA 0221(1. with WARRANTY (sOYENANTS. That certain tract or...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 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...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Wednesday, September 23, 2020 5:27 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Nathan, My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198O5.E491 The ?Imes reported that Maxwell met Epstein in the early 19908 at a New York party following "a difficult break-up with Count Gianfranco Cicsna Mozzoni" (1962-2012) of...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 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 EFTA00070989 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...ORM DATE AMEUNT 1060 IA* 6$0920 1061 1/27 1,600.00 Daffy Balance Summary, DAll BALUKE EMIT BALANCE DATE MACE 1/25 23000.21 1/30 14.490.83 1/27 21,49021 2/23 14.492.68 Merest Rate Woman" MECUM DATE MlE BALANCE RANGE 121/2035...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017, making the products available free. The guilty plea in Manhattan Federal Court occurred while the...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...As of December 17, 2019, it has been the Government's position that the applicable U.S. Sentencing Guidelines would result in a recommended advisory sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel letter, attached hereto as Exhibit A. Circumstances of the Offense Tova did not...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 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...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Wednesday, September 23, 2020 5:27 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Nathan, My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 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.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...Wednesday, September 23, 2020 5:27 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Nathan, My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone...

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