1,017 results for "January 27 2015"
Page 28 of 41
EFTA00071966.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...
EFTA00071898.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
EFTA00071953
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00093864.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...
EFTA00082825.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...
EFTA00093702.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...
EFTA00623075.pdf
...502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502
1, 8, 27
Fla. R. Civ. P. 1.280(b)(3)
27
Treatises
Charles W. Ehrhardt, 1 Fla. Prac., Evidente § 502.6 (2015 ed.)
18
Paul G. Cassell, Nathanael J. Mitchell & Bradley J. Edwards,
Crime...
EFTA00270362.pdf
...Epstein,
by Palm Beach County
Sheriff's Office
Civil suits
Virginia Giuffre v Maxwell (2015)
EFTA00270366
6/19122.3b2 PM
WIKIPEDIA
Jeffrey Epstein - VVikipedia
Jeffrey Epstein - BILL,
-
cAF>Tes .
Jeffrey Edward Epstein (/'
EP-steer; fal January
20, 1953 — August to, 2019) was an American financier and
convicted sex offenderiall Epstein...
EFTA00262240.pdf
...Your next court hearing is the 12 January 2016 at 11:30 am in the Port Pinie Magistrates Court.
f can advise that I Will be on leave from the 14 beceinber 2015 until the 4 Jar.ubcy 2016. Please
contact me sometime shortly after I return to work with...
EFTA00266575.pdf
...REPORTING
14C1( OD/
ti
r
00
(vitt)
,sr
v
EFTA00266605
Confidential statement of Jacqueline Pearce
Jannifeline Caml Pearrp
1
4th January 2016
On the night in question, 13th August 2015, I had spent the late afternoon, into the early
evening within the company of my girlfriend, as I been upset...
EFTA00397049.pdf
...January Employment Report, Construction Spending, Michigan Confidence, Auto Sales, ISM Manufacturing,
Eurozone PMI, Earnings (BEAM, CVX, LM, IR, LYB, TSN, XOM)
Key Events on the Horizon
February 10 — Chinese New Year
February 19/20/21/22 — CAGNY Conference in Boca Raton (Consumer Staples)
February 24/25 — Italian elections
February 27...
EFTA00070362.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...
EFTA00082705.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...
EFTA00370569.pdf
...2013 fcf of $17m) & termed out
debt w/ its first lien term loan due in 2018 and its new second lien term loan due in 2021 hence no near-
term maturities
* Going fwd ex small acquisition RDNT will utilize FCF to pay down debt
* RDNTs FCF for 2014 & 2015 is...
EFTA00067870.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
EFTA00067923
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00082947.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...
EFTA00263462.pdf
...the January 6, 2021, storming of the U.S. Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April...
EFTA00370578.pdf
...2014
EFTA00370578
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues fell slightly from $496m to $449m
* However EBITDA margins rose from 27% to 33%
* Concurrently...
EFTA00586622.pdf
August 30, 2015
Mr. Jeffrey Epstein
The Jeffrey Epstein VI Foundation
St. Thomas, The U.S. Virgin Islands
Dear Jeffrey:
I am honored by your interest in my work at Chi Wellness Clinic. Your friend, Gina Offenstine came to
see me ten years ago for her pains. Recently she brought...
EFTA00098826.pdf
...SDNY from
January 2016 through July 2017, and an Assistant United States Attorney in the General
Crimes Unit of the USAO-SDNY from November 2015 through January 2016. I have
been an Assistant United States Attorney in the Southern District of New York since
1
EFTA00098826
November 2015. Currently, I...
EFTA00265567.pdf
...it was a case of corruption for the Corruption Commissioner ICAC / OPI
Dated 20th January 2020 Steven Marshall - Dated 14th January 2020
Continual and continuous denied assistance and Illegal targeted activity of the targeted
victim 2015-2017, Port Pirie and 2017-2022 following relocation of the targeted victim
Confirmed Government...
EFTA00605232.pdf
...The inventory of
business jets for sale inched up a percentage point in January, reaching 11 percent of the
installed base of aircraft. Young aircraft for sale, those five years or younger, went up 2
percent in January and 1 percent over 2015. While this is still 63 percent less...
EFTA00370590.pdf
...As
these high deductibles reset in January for most of these patients, RDNT has observed that patients utilize medical
services less during the first quarter, when securing medical care will result in significant out-of-pocket
expenditures.
• Industry • RDNT estimates that the national imaging market in the United States is...
EFTA00098841.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...
EFTA00271392.pdf
...If we do not receive your
$1,132.28
$35.00
11/23/2015
payment by the date listed above, you
09/27/15 -1026/15
November 23, 2015
535.00
may have to pay a late fee up to S35.00 and your APRs may be increased to the...
EFTA00085098.pdf
...5
Doe I, 2015 WL 11254692, at "2-3.
The stricken allegations, however, quickly
found their way into the press, and several
m is utlets published articles repeating
accusations. In response to the
allegations, on January 3, 2015, Maxwell's
publiSid
a press statement declaring
that
allegations "against Ghislaine
Maxwell...
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