874 results for "January 25 2018"
Page 27 of 35
EFTA00080486.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...
EFTA00100380.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...
EFTA00071674.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...
EFTA00076331.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...
EFTA00105478.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...
EFTA00078231.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...
EFTA00525136.pdf
...For example, divide by 25
weeks and you complete this form on a date in January when there are 25 pay periods
the result here and on Form W-4, line 6, page 1. This is the additional amount to be withheld
Adjustments Worksheet)
it here. However,
less, do not...
EFTA00069042.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...
EFTA00136518.pdf
...Manglona, for her
part, told the jurors: `You heard evidence regarding nine trips that the defendants took in 2018. Five of these trips
are included in the indictment, the other four are not. The four trips not included in the indictment are: the
January trip to Guam, the July trip...
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...
EFTA00160374.pdf
...allege van der Sloot accepted $25,000 in cash from
Holloway's family in exchange for a promise to lead them to her body in early 2010, just before he went to Peru.
The article added that an FBI agent wrote in an affidavit that van der Sloot reached out...
EFTA00161310.pdf
...Police say he killed himself before officers arrived."
Meanwhile, Oquendo continued on ABC World News Tonight (4/16, story 2, 0:25, Muir, 6.23M) that the FBI, which is
"assisting local police in the case, saying that the suspect's mom reported he might try to commit suicide by...
EFTA00094182.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...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00110479.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...
EFTA00110543.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...
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...
EFTA00071433.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...
EFTA00065675.pdf
...Extradition requests between the United States and France are governed by the
Extradition Treaty between the USA and France signed in Paris on 23 April 19963, the
Agreement on Extradition between the United States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument...
EFTA00154443.pdf
...Extradition requests between the United States and France are governed by the
Extradition Treaty between the USA and France signed in Paris on 23 April 19963, the
Agreement on Extradition between the United States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00168996.pdf
...Stewa-t 04fietcl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stevel MattuS
(Signature)
Steven Mattis
9/6/2018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML Compiance:
Kstioj G3lam
(Signature)
Kstsbj Golanl
9/25/2018
LATAM/1NTERNATIONAL APPROVALS
Cent Facing Professional (CFP):
(Signature)
Account Manager.
(Signature...
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...
EFTA00138589.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00268040.pdf
...Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith