822 results for "February 8 2014"
Page 28 of 33
EFTA00070529.pdf
...Self dealing? MUCH WORSE
http://irmasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121e<2h- 21e<16$8;1<76.23$54-:;2((1-&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold...
EFTA00086291.pdf
...MY INFORMATION
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance
Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial
Anti-Money Laundering Compliance Failures I FINRA.org
WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that...
EFTA00104533.pdf
...The government challenges the Court by inanely stating that if "the only way to keep
the defendant from using her assets to flee is to take away control of her assets, then she is too
great a risk to release." (Dkt.165 at 8.) This statement is fundamentally illogical as...
EFTA00269211.pdf
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uogetrmjap B Jo liodcrns in pawSRA lpitiggp mamma -9661...
EFTA00102264.pdf
...MY INFORMATION
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance
Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial
Anti-Money Laundering Compliance Failures I FINRA.org
WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that...
EFTA00162778.pdf
...These are expected to be released in February.
DDoS:
1 - Mirai Okiru: New DDoS Botnet Targets ARC-Based loT Devices
https://www.csoonline.com/article/3247794/security/mirai-okiru-new-ddos-botnet-targets-arc-based-iot-
devices.html
• Mirai malware and its many variants which have targeted CPU architectures in...
EFTA00078132.pdf
...21 e< 16$ 8;1‹ 76 =23854 -:;2((1 -&22
irnasclaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold to FIS. AFTER it had developed a very interesting product converting Russian Rubles to
dollars in real time.
hups://www...
EFTA00078082.pdf
...Self dealing? MUCH WORSE
http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121e<2h- 21e<16$8;1<76.23$54- 2((1-&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold to...
EFTA00083446.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00064715.pdf
...Immigration & Border Security
8. US Supreme Court
9. Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING...
EFTA00065268.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00086579.pdf
...Self dealing? MUCH WORSE
http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e <2 h"' 21 e 416 $8;1< 76 =23 $54 -:;2((1 -&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was...
EFTA00069147.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00067007.pdf
...Friday, November 13, 2020 8:13 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well, the SEC hasn't limited its massive fraud on...
EFTA00076843.pdf
...Self dealing? MUCH WORSE
EFTA00076846
http://irnasdaq.com/static-files/fiblca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121e<2h- 21e<16$8;1<76.23$54-:;2((1-&22
irnasciaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold...
EFTA00064994.pdf
...2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein...
EFTA00067932.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00639310.pdf
...Tehran could reach critical capability before mid-2014.
The date could be delayed, however, if Iran encounters unexpected
difficulties in centrifuge operation or can no longer import centrifuge
equipment and materials from China and elsewhere. At nuclear talks in
Kazakhstan in February, Western negotiators reportedly focused on
persuading Iran to...
EFTA00083492.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00064843.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00262705.pdf
...eta
?PERCOAST
sport and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and all other relative things.
This weekend is the...
EFTA00070722.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00083600.pdf
...Self dealing? MUCH WORSE
http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h- 21 e< 16 $ 8;1‹ 76=23554 -:;2((1 -&22
irnasciaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold...
EFTA00070565.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00067752.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
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