874 results for "January 25 2018"
Page 26 of 35
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...
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...
EFTA00139235.pdf
...It must be noted that the list reviewed
by the reconstruction team was an old and outdated list (January 8, 2018).
II. Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed
for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey...
EFTA00094289.pdf
...o A $25,000 bond co-signed by Ms. Maxwell's cousin, Helene Zimmerman, a
U.S. citizen and resident, and fully secured by $25,000 in cash.
o A $25,000 bond signed by Simon Lyons, a close family friend, and fully
secured by $25,000 in cash. The...
EFTA00065716.pdf
...o A $25,000 bond co-signed by
U.S. citizen and resident, and fully secured by $25,000 in cash.
,a
o A $25,000 bond signed by
, a close family friend, and full
secured by $25,000 in casliA.Pas security is money that
planned to set aside...
EFTA00154512.pdf
...o A $25,000 bond co-signed by
U.S. citizen and resident, and fully secured by $25,000 in cash.
,a
o A $25,000 bond signed by
, a close family friend, and full
secured by $25,000 in casliA.Pas security is money that
planned to set aside...
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...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00618036.pdf
...cubic feet per year
30
Hbtory
25
15
Net imports
Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated offshore
8%
11%
14%
20%
9%
28%
Tight gas
22%
7%
1%
0
7%
1990 1994 1998 2002 2006 2010 2014 2018 2022 2026 2030 2034
Source: Energy Information...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00098380.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...
EFTA00065602.pdf
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud);
Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud).
s' Abdullah• Panovas; Perry; and Adeagbo.
52 Sineh.
53 Had the conduct alleged occurred in the United Kingdom...
EFTA00154414.pdf
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud);
Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud).
s' Abdullah• Panovas; Perry; and Adeagbo.
52 Sineh.
53 Had the conduct alleged occurred in the United Kingdom...
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...
EFTA00073546.pdf
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud);
Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud).
s' Abdullah• Panovas; Perry; and Adeagbo.
52 Sineh.
53 Had the conduct alleged occurred in the United Kingdom...
EFTA00069276.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...
EFTA00069011.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
EFTA00069033
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
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...
EFTA00139151.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect
institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A copy...
EFTA00601577.pdf
...5-8 January.
Smith, T. I., Ruocco, A., and Jansen, B.J. (1999) Digital Video in Education, Proceedings of
the ACM Computer Science Education Conference, p. 122-126. New Orleans, LA. 21-25
February.
Jansen, B.J., Spink, A., and Saracevic, T. (1999) The Use of Relevance Feedback on the...
EFTA00069181.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...
EFTA00089393.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140...
EFTA00068050.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140...
EFTA00076303.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140...
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